Active
Company Information for A WILLIAMSON HAULAGE LIMITED
NEIL NISBET & CO., THAIN HOUSE, 226 QUEENSFERRY ROAD, EDINBURGH, EH4 2BP,
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Company Registration Number
SC306338
Private Limited Company
Active |
Company Name | |
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A WILLIAMSON HAULAGE LIMITED | |
Legal Registered Office | |
NEIL NISBET & CO. THAIN HOUSE 226 QUEENSFERRY ROAD EDINBURGH EH4 2BP Other companies in EH3 | |
Company Number | SC306338 | |
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Company ID Number | SC306338 | |
Date formed | 2006-08-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB890481110 |
Last Datalog update: | 2024-09-09 02:01:23 |
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Registered address | Last known status | Formation date | ||
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A WILLIAMSON HAULAGE HOLDINGS LIMITED | C/O NEIL NISBET & CO. THAIN HOUSE 226 QUENSFERRY ROAD EDINBURGH EH4 2BP | Active | Company formed on the 2018-11-23 |
Officer | Role | Date Appointed |
---|---|---|
NEIL NISBET & CO |
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COLIN CARMICHAEL |
||
EMMA LOUISE CARMICHAEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACS SECRETARIES LIMITED |
Nominated Secretary | ||
ACS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPUTATIONAL STRUCTURAL MECHANICS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2001-10-04 | Active | |
LINEAR AND NON-LINEAR STRUCTURAL DYNAMICS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1995-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR COLIN CARMICHAEL | ||
Director's details changed for Emma Louise Carmichael on 2024-12-16 | ||
SECRETARY'S DETAILS CHNAGED FOR NEIL NISBET & CO on 2024-12-16 | ||
DIRECTOR APPOINTED MRS VERONICA CARMICHAEL | ||
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of A Williamson Haulage Holdings Limited as a person with significant control on 2019-02-28 | |
PSC07 | CESSATION OF THAIN INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Thain Investments Limited as a person with significant control on 2018-08-28 | |
PSC07 | CESSATION OF C & V CARMICHAEL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 125001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM 15a Great Stuart Street Edinburgh EH3 7TP | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 125001 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 125001 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 125001 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CARMICHAEL / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NEIL NISBET & CO on 2009-10-01 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/08/09 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED EMMA LOUISE CARMICHAEL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
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 | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OM1132009 | Active | Licenced property: WOODEND INDUSTRIAL ESTATE BLOCK 5, UNIT 1 COWDENBEATH GB KY4 8HW. Correspondance address: UNIT 1 BLOCK 5 WOODEND INDUSTRIAL ESTATE COWDENBEATH WOODEND INDUSTRIAL ESTATE GB KY4 8HW |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2013-08-31 | £ 380,451 |
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Creditors Due After One Year | 2012-08-31 | £ 395,110 |
Creditors Due After One Year | 2012-08-31 | £ 395,110 |
Creditors Due After One Year | 2011-08-31 | £ 357,888 |
Creditors Due Within One Year | 2013-08-31 | £ 218,364 |
Creditors Due Within One Year | 2012-08-31 | £ 212,909 |
Creditors Due Within One Year | 2012-08-31 | £ 212,909 |
Creditors Due Within One Year | 2011-08-31 | £ 198,393 |
Provisions For Liabilities Charges | 2013-08-31 | £ 26,650 |
Provisions For Liabilities Charges | 2012-08-31 | £ 19,000 |
Provisions For Liabilities Charges | 2012-08-31 | £ 19,000 |
Provisions For Liabilities Charges | 2011-08-31 | £ 16,200 |
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 A WILLIAMSON HAULAGE LIMITED
Called Up Share Capital | 2013-08-31 | £ 125,001 |
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Called Up Share Capital | 2012-08-31 | £ 125,001 |
Called Up Share Capital | 2012-08-31 | £ 125,001 |
Called Up Share Capital | 2011-08-31 | £ 125,001 |
Cash Bank In Hand | 2013-08-31 | £ 57,979 |
Cash Bank In Hand | 2012-08-31 | £ 29,246 |
Cash Bank In Hand | 2012-08-31 | £ 29,246 |
Cash Bank In Hand | 2011-08-31 | £ 20,654 |
Current Assets | 2013-08-31 | £ 411,786 |
Current Assets | 2012-08-31 | £ 378,599 |
Current Assets | 2012-08-31 | £ 378,599 |
Current Assets | 2011-08-31 | £ 297,027 |
Debtors | 2013-08-31 | £ 353,207 |
Debtors | 2012-08-31 | £ 348,471 |
Debtors | 2012-08-31 | £ 348,471 |
Debtors | 2011-08-31 | £ 272,373 |
Fixed Assets | 2013-08-31 | £ 269,911 |
Fixed Assets | 2012-08-31 | £ 269,324 |
Fixed Assets | 2012-08-31 | £ 269,324 |
Fixed Assets | 2011-08-31 | £ 294,449 |
Shareholder Funds | 2013-08-31 | £ 56,232 |
Shareholder Funds | 2012-08-31 | £ 20,904 |
Shareholder Funds | 2012-08-31 | £ 20,904 |
Shareholder Funds | 2011-08-31 | £ 18,995 |
Stocks Inventory | 2013-08-31 | £ 0 |
Stocks Inventory | 2012-08-31 | £ 0 |
Stocks Inventory | 2011-08-31 | £ 4,000 |
Tangible Fixed Assets | 2013-08-31 | £ 241,548 |
Tangible Fixed Assets | 2012-08-31 | £ 231,761 |
Tangible Fixed Assets | 2012-08-31 | £ 231,761 |
Tangible Fixed Assets | 2011-08-31 | £ 247,686 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as A WILLIAMSON HAULAGE LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
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. |