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 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
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 |
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 |