Active
Company Information for COURIER CONNECTIONS (SCOTLAND) LIMITED
4 DOVECOTE ROAD, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4GP,
|
Company Registration Number
SC214783
Private Limited Company
Active |
Company Name | |
---|---|
COURIER CONNECTIONS (SCOTLAND) LIMITED | |
Legal Registered Office | |
4 DOVECOTE ROAD HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4GP Other companies in ML4 | |
Company Number | SC214783 | |
---|---|---|
Company ID Number | SC214783 | |
Date formed | 2001-01-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB774510134 |
Last Datalog update: | 2024-03-07 00:45:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROL MCGEOUGH |
||
CAROL MCGEOUGH |
||
MARTIN MCGEOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COURIER CAR & VAN RENTALS LTD. | Company Secretary | 2001-09-04 | CURRENT | 2001-09-04 | Dissolved 2015-05-09 | |
BURNSIDE NURSERY LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
BURNSIDE NURSERY LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
SCOTLAND BY CAMPER LIMITED | Director | 2014-03-20 | CURRENT | 2010-04-23 | Dissolved 2017-12-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS | ||
Audited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT JOHN THOMAS | ||
AA01 | Current accounting period extended from 31/01/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GAVIN KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGEOUGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2147830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2147830003 | |
PSC02 | Notification of Carolbank Holdings Limited as a person with significant control on 2020-02-12 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CAROL MCGEOUGH AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Carol Mcgeough on 2020-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL MCGEOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM Block 23 Units 1 & 2 Motherwell Food Park Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NP | |
PSC04 | Change of details for Mr Martin Mcgeough as a person with significant control on 2019-01-10 | |
CH01 | Director's details changed for Mr Martin Mcgeough on 2019-01-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL MCGEOUGH on 2019-01-10 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2147830002 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MCGEOUGH / 27/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGEOUGH / 27/03/2017 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MCGEOUGH / 28/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGEOUGH / 28/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROL MCGEOUGH on 2013-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 8 DOUGLAS STREET HAMILTON SOUTH LANARKSHIRE ML3 0BP | |
AR01 | 16/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL MCGEOUGH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MCGEOUGH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCGEOUGH / 20/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 167-169 BANK STREET COATBRIDGE LANARKSHIRE ML5 1ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1013991 | Active | Licenced property: BELGRAVE STREET EVANS BUSINESS CENTRE, UNIT 8 BELLSHILL INDUSTRIAL ESTATE BELLSHILL BELLSHILL INDUSTRIAL ESTATE GB ML4 3NP;MOTHERWELL FOOD PARK BLOCKS 23 UNIT 1 & 2 BELGRAVE STREET BELLSHILL NORTH IND ESTATE BELLSHILL BELGRAVE STREET GB ML4 3NP;INVERALMOND INDUSTRIAL ESTATE UNIT 14, INVERALMOND ROAD PERTH GB PH1 3TW;AXWELL YARDS UNIT 6, A&B EAST MAINS INDUSTRIAL ESTATE BROXBURN EAST MAINS INDUSTRIAL ESTATE GB EH52 9AU. Correspondance address: MOTHERWELL FOOD PARK BLOCK 23 UNITS 1 & 2 BELGRAVE STREET BELLSHILL BELGRAVE STREET GB ML4 3NP |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2014-01-31 | £ 14,164 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 2,110 |
Creditors Due Within One Year | 2014-01-31 | £ 407,705 |
Creditors Due Within One Year | 2013-01-31 | £ 525,168 |
Creditors Due Within One Year | 2013-01-31 | £ 525,168 |
Creditors Due Within One Year | 2012-01-31 | £ 376,666 |
Provisions For Liabilities Charges | 2014-01-31 | £ 19,537 |
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COURIER CONNECTIONS (SCOTLAND) LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 297,715 |
Cash Bank In Hand | 2013-01-31 | £ 234,023 |
Cash Bank In Hand | 2013-01-31 | £ 234,023 |
Cash Bank In Hand | 2012-01-31 | £ 271,379 |
Current Assets | 2014-01-31 | £ 726,030 |
Current Assets | 2013-01-31 | £ 778,040 |
Current Assets | 2013-01-31 | £ 778,040 |
Current Assets | 2012-01-31 | £ 729,283 |
Debtors | 2014-01-31 | £ 428,315 |
Debtors | 2013-01-31 | £ 544,017 |
Debtors | 2013-01-31 | £ 544,017 |
Debtors | 2012-01-31 | £ 457,904 |
Shareholder Funds | 2014-01-31 | £ 675,226 |
Shareholder Funds | 2013-01-31 | £ 533,568 |
Shareholder Funds | 2013-01-31 | £ 533,568 |
Shareholder Funds | 2012-01-31 | £ 494,193 |
Tangible Fixed Assets | 2014-01-31 | £ 390,602 |
Tangible Fixed Assets | 2013-01-31 | £ 280,696 |
Tangible Fixed Assets | 2013-01-31 | £ 280,696 |
Tangible Fixed Assets | 2012-01-31 | £ 143,686 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as COURIER CONNECTIONS (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |