Company Information for ALLAN STEEL HAULAGE LTD
1 BRODICK DRIVE, EAST KILBRIDE, GLASGOW, G74 4EZ,
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Company Registration Number
SC411407
Private Limited Company
Active |
Company Name | |
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ALLAN STEEL HAULAGE LTD | |
Legal Registered Office | |
1 BRODICK DRIVE EAST KILBRIDE GLASGOW G74 4EZ Other companies in G77 | |
Company Number | SC411407 | |
---|---|---|
Company ID Number | SC411407 | |
Date formed | 2011-11-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB124730634 |
Last Datalog update: | 2023-11-06 16:32:02 |
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Officer | Role | Date Appointed |
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ALLAN STEEL |
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ALLAN STEEL SNR |
Officer | Role | Date Appointed | Date Resigned |
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COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ARCHIE CAMPBELL STEEL | ||
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | ||
CESSATION OF ALLAN STEEL AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE CAMPBELL STEEL | ||
APPOINTMENT TERMINATED, DIRECTOR ARCHIE CAMPBELL STEEL | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Allan Steel as a person with significant control on 2022-03-09 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2020-12-31 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY RUSSELL STEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM Little Loch Byre Cairn Road Newton Mearns Glasgow G77 6SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN STEEL SNR | |
AP01 | DIRECTOR APPOINTED MR AMY RUSSELL STEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 30/11/2016 | |
RES01 | ADOPT ARTICLES 30/11/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ALLAN STEEL SNR | |
AP01 | DIRECTOR APPOINTED MR ALLAN STEEL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/11 FROM 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 National operator | OM1109245 | Active | Licenced property: NEWTON MEARNS CAIRN ROAD GLASGOW GB G77 6SG. Correspondance address: CAIRN ROAD LITTLE LOCH BYRE LOGANSWELL NEWTON MEARNS GLASGOW LOGANSWELL GB G77 6SG |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Provisions For Liabilities Charges | 2012-12-31 | £ 1,339 |
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Creditors and other liabilities
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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 ALLAN STEEL HAULAGE LTD
Called Up Share Capital | 2012-12-31 | £ 100 |
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Cash Bank In Hand | 2012-12-31 | £ 3,891 |
Current Assets | 2012-12-31 | £ 8,547 |
Debtors | 2012-12-31 | £ 4,656 |
Fixed Assets | 2012-12-31 | £ 6,375 |
Shareholder Funds | 2012-12-31 | £ 123 |
Tangible Fixed Assets | 2012-12-31 | £ 6,375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ALLAN STEEL HAULAGE LTD 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. |