ARRAN HAULAGE SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

ARRAN HAULAGE SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ARRAN HAULAGE SERVICES LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: SC109578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ARRAN HAULAGE SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BURGOYNE CAREY PAVILION 2
GLASGOW
G51 2JA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRUAN JAMES ARMITAGE Apr 1971 British Director 2016-08-26 CURRENT
RACHEL ELIZABETH ARMITAGE Jan 1974 British Director 2016-08-26 CURRENT
MRS RACHEL ELIZABETH ARMITAGE Secretary 2016-08-26 CURRENT
CELLAN DAVID WARWICK British Director RESIGNED
CAROLYN SUSAN WARWICK May 1963 British Director 1997-11-27 UNTIL 2016-08-26 RESIGNED
CELIA URQUHART Feb 1926 British Director RESIGNED
MR ROBERT FRANK HADDOW Aug 1938 British Director RESIGNED
DOMINIC COIA May 1963 British Director 2002-01-03 UNTIL 2005-03-11 RESIGNED
CRAIG CASKIE Jan 1944 British Director 1991-02-14 UNTIL 1993-03-19 RESIGNED
DONALD SILLARS BANNATYNE Nov 1958 British Director 1990-03-28 UNTIL 2016-08-26 RESIGNED
DONALD SILLARS BANNATYNE British Director 1994-09-05 UNTIL 2002-01-03 RESIGNED
CELLAN DAVID WARWICK British Secretary RESIGNED
CAROLYN SUSAN WARWICK May 1963 British Secretary 1997-11-27 UNTIL 2016-08-26 RESIGNED
DONALD SILLARS BANNATYNE Nov 1958 British Secretary 1990-03-28 UNTIL 1997-11-27 RESIGNED
DONALD SILLARS BANNATYNE British Secretary 1990-03-28 UNTIL 1990-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Armitage Holdings (Arran) Limited 2016-08-26 Isle Of Arran   Ownership of shares 75 to 100 percent

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CLYCAN MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
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UMICORE COATING SERVICES LIMITED ANGUS Active FULL 23120 - Shaping and processing of flat glass
ARRAN TRANSPORT LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SUPERSALADS GROUP LIMITED ... FULL 7415 - Holding Companies including Head Offices
ARMITAGE GROUNDWORKS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
ARMITAGE HOLDINGS (ARRAN) LTD GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VISIT ARRAN LIMITED ISLE OF ARRAN SCOTLAND Active TOTAL EXEMPTION FULL 79901 - Activities of tourist guides
UK FILTER CO. LTD ISLE OF ARRAN Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
PARK AVENUE CARAVAN PARK (ARRAN) LTD GLASGOW SCOTLAND Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
Arran Haulage Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-03-2023 £117,928 Cash £1,232,435 equity
Arran Haulage Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-03-2022 £118,814 Cash £1,161,024 equity
Arran Haulage Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £223,427 Cash £1,244,967 equity
Arran Haulage Services Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-03-2020 £179,603 Cash £1,223,008 equity
Arran Haulage Services Limited - Accounts to registrar (filleted) - small 18.2 2019-06-04 31-03-2019 £200,935 Cash £1,291,593 equity
Arran Haulage Services Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £222,040 Cash £1,162,156 equity
Arran Haulage Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £144,133 Cash £1,043,600 equity

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