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Company Information for

NORTHSIDE TRUCK & VAN LIMITED

FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 PARKLANDS WAY, EUROCENTRAL, MOTHERWELL, ML1 4WR,

Company Registration Number

SC275307

Private Limited Company

Active

Company Overview

About Northside Truck & Van Ltd

NORTHSIDE TRUCK & VAN LIMITED was founded on 2004-10-28 and has its registered office in Motherwell. The organisation's status is listed as "Active". Northside Truck & Van Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NORTHSIDE TRUCK & VAN LIMITED

Legal Registered Office

FIRST FLOOR MAXIM BUSINESS PARK MAXIM 1 PARKLANDS WAY
EUROCENTRAL
MOTHERWELL
ML1 4WR
Other companies in ML1


Telephone	0127-457-7311

Filing Information

Company Number		SC275307
Company ID Number		SC275307
Date formed		2004-10-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB859285179

Last Datalog update:	2024-08-05 20:42:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHSIDE TRUCK & VAN LIMITED

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Company Officers of NORTHSIDE TRUCK & VAN LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT PAUL BROOKS	Company Secretary	2014-09-11
SAMUEL IRVINE ANDERSON	Director	2005-10-24
TIMOTHY WARD	Director	2005-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN SOWERSBY	Director	2017-01-25	2017-08-09
FERGUS WALTER POLLOCK LEITCH	Director	2005-05-02	2017-01-09
JENNIFER ISABELLA ANDERSON	Company Secretary	2004-10-28	2014-09-11
JENNIFER ISABELLA ANDERSON	Director	2005-10-24	2014-09-11
SAMUEL STEWART ANDERSON	Director	2004-10-28	2012-02-27
PETER IRVINE ANDERSON	Director	2004-10-28	2005-10-22
CHRISTOPHER BRIAN HIRD	Director	2005-07-05	2005-08-31
BRIAN REID LTD.	Nominated Secretary	2004-10-28	2004-10-28
STEPHEN MABBOTT LTD.	Nominated Director	2004-10-28	2004-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMUEL IRVINE ANDERSON	WILSON ROAD GARAGE LTD	Director	2014-07-04	CURRENT	2014-07-04	Dissolved 2016-06-21
SAMUEL IRVINE ANDERSON	KEEKABOO INVESTMENTS LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Dissolved 2014-02-14
SAMUEL IRVINE ANDERSON	SAM ANDERSON LIMITED	Director	2007-02-22	CURRENT	2005-06-10	Active
SAMUEL IRVINE ANDERSON	SCOTHAUL (UK) LIMITED	Director	2005-10-24	CURRENT	1988-12-19	Dissolved 2014-07-02
SAMUEL IRVINE ANDERSON	ANBANK LIMITED	Director	2005-10-24	CURRENT	1980-05-06	Dissolved 2017-09-26
SAMUEL IRVINE ANDERSON	THE ANDERSON GROUP LTD	Director	2005-10-24	CURRENT	2003-01-27	Active
SAMUEL IRVINE ANDERSON	SAM ANDERSON (NEWHOUSE) LIMITED	Director	2005-10-24	CURRENT	1957-05-21	Liquidation
SAMUEL IRVINE ANDERSON	T. MCMILLAN (TRANSPORT) LIMITED	Director	2005-10-24	CURRENT	1991-03-18	Active - Proposal to Strike off
SAMUEL IRVINE ANDERSON	SCOTCOAL (UK) LIMITED	Director	2005-10-24	CURRENT	1993-03-11	Active - Proposal to Strike off
SAMUEL IRVINE ANDERSON	ANCO CONSTRUCTION LIMITED	Director	2005-10-24	CURRENT	1995-04-10	Active
SAMUEL IRVINE ANDERSON	F SHORT LIMITED	Director	2005-10-24	CURRENT	2003-11-24	Liquidation
SAMUEL IRVINE ANDERSON	ANDERSON COMMERCIAL LTD	Director	2005-10-24	CURRENT	1946-06-12	Active
SAMUEL IRVINE ANDERSON	B. MULLEN & SONS LIMITED	Director	2005-10-24	CURRENT	1960-07-12	Liquidation
TIMOTHY WARD	ANDERSON COMMERCIAL LTD	Director	2018-08-15	CURRENT	1946-06-12	Active
TIMOTHY WARD	ALLOY BODIES LIMITED	Director	2017-05-23	CURRENT	2005-09-19	Active
TIMOTHY WARD	THE ANDERSON GROUP LTD	Director	2017-01-26	CURRENT	2003-01-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-10		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03		DIRECTOR APPOINTED MR LAURENCE ROGER DRAKE
2023-07-03		APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS JAMIESON
2022-09-29		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10	SH03	Purchase of own shares
2021-08-09	SH06	Cancellation of shares. Statement of capital on 2021-06-24 GBP 7,000,000
2021-08-06	RES09	Resolution of authority to purchase a number of shares
2021-07-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-05	RES01	ADOPT ARTICLES 05/07/21
2020-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/20 FROM Wilson Road Garage Newhouse Motherwell Lanarkshire, ML1 5NB
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL STUART HALLOWES
2020-07-09	AP01	DIRECTOR APPOINTED MR KEITH SIMS
2020-01-31	AP01	DIRECTOR APPOINTED MR ANDREW ROSS JAMIESON
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28	AP01	DIRECTOR APPOINTED MR. JAMES PATRICK HEMINGWAY
2019-01-18	PSC02	Notification of The Anderson Group Ltd as a person with significant control on 2016-04-06
2019-01-18	PSC07	CESSATION OF HELENA ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10	RP04SH01	Second filing of capital allotment of shares GBP7,004,333
2019-01-03	RES10	Resolutions passed: Resolution of allotment of securities
2018-12-28	SH01	19/12/18 STATEMENT OF CAPITAL GBP 7004333
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-24	AP03	Appointment of Mr James Patrick Hemingway as company secretary on 2018-08-24
2018-08-24	TM02	Termination of appointment of Robert Paul Brooks on 2018-08-24
2018-06-18	AP01	DIRECTOR APPOINTED MR RUSSELL STUART HALLOWES
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 1504333
2018-04-09	SH01	28/03/18 STATEMENT OF CAPITAL GBP 1504333
2018-04-09	SH08	Change of share class name or designation
2018-04-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-09	RES01	ADOPT ARTICLES 28/03/2018
2018-04-09	RES12	Resolution of varying share rights or name
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SOWERSBY
2017-06-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2753070002
2017-01-26	AP01	DIRECTOR APPOINTED MR BENJAMIN SOWERSBY
2017-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FERGUS LEITCH
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 1500000
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1500000
2015-11-02	AR01	28/10/15 FULL LIST
2015-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS WALTER POLLOCK LEITCH / 01/06/2015
2015-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1500000
2014-11-04	AR01	28/10/14 FULL LIST
2014-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER ANDERSON
2014-09-11	TM02	APPOINTMENT TERMINATED, SECRETARY JENNIFER ANDERSON
2014-09-11	AP03	SECRETARY APPOINTED MR ROBERT PAUL BROOKS
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANDERSON
2014-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 1500000
2013-10-31	AR01	28/10/13 FULL LIST
2013-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AUD	AUDITOR'S RESIGNATION
2013-04-22	MISC	SECTION 519
2012-11-02	AR01	28/10/12 FULL LIST
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL ANDERSON
2011-10-31	AR01	28/10/11 FULL LIST
2011-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-29	AR01	28/10/10 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-03	AR01	28/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WARD / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS WALTER POLLOCK LEITCH / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL STEWART ANDERSON / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL IRVINE ANDERSON / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ISABELLA ANDERSON / 03/11/2009
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14	363s	RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02	363s	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-07	288a	NEW DIRECTOR APPOINTED
2005-11-07	288a	NEW DIRECTOR APPOINTED
2005-11-02	363s	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-11-02	288b	DIRECTOR RESIGNED
2005-09-13	288b	DIRECTOR RESIGNED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-06-08	88(2)R	AD 06/06/05--------- £ SI 1499998@1=1499998 £ IC 2/1500000
2005-05-06	288a	NEW DIRECTOR APPOINTED
2004-11-12	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/04 FROM: WILSON ROAD GARAGE NEWHOUSE MOTHERWELL ML1 5NB
2004-11-12	288a	NEW SECRETARY APPOINTED
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-11-02	288b	SECRETARY RESIGNED
2004-11-02	288b	DIRECTOR RESIGNED
2004-10-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1082557	Active			Licenced property: KILN LANE STALLINGBOROUGH GB DN41 8DW; HENRY BOOT WAY HULL GB HU4 7DY;NORTH SIDE TRUCK AND VAN LTD LEGRAMS LANE BRADFORD LEGRAMS LANE GB BD7 2HR;NORTHSIDE TRUCK & VAN CO LTD BALBY CARR BANK DONCASTER BALBY CARR BANK GB DN4 8DP. Correspondance address: BALBY CARR BALBY CARR BANK DONCASTER GB DN4 8DE
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1082557	Active			Licenced property: KILN LANE STALLINGBOROUGH GB DN41 8DW; HENRY BOOT WAY HULL GB HU4 7DY;NORTH SIDE TRUCK AND VAN LTD LEGRAMS LANE BRADFORD LEGRAMS LANE GB BD7 2HR;NORTHSIDE TRUCK & VAN CO LTD BALBY CARR BANK DONCASTER BALBY CARR BANK GB DN4 8DP. Correspondance address: BALBY CARR BALBY CARR BANK DONCASTER GB DN4 8DE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NORTHSIDE TRUCK & VAN LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC275307' OR DefendantCompanyNumber='SC275307' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2005-07-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of NORTHSIDE TRUCK & VAN LIMITED registering or being granted any patents

Domain Names

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We could not find the registrant information for the domain

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC275307' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of NORTHSIDE TRUCK & VAN LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for NORTHSIDE TRUCK & VAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as NORTHSIDE TRUCK & VAN LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC275307' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC275307' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where NORTHSIDE TRUCK & VAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHSIDE TRUCK & VAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NORTHSIDE TRUCK & VAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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