Allan J. Gilmour Haulage Limited

Company Registration Number: SC241074

Scottish Company

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Allan J. Gilmour Haulage Limited is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Stirlingshire.

Registered Address

DRUMELZIER FARM
DENNY
STIRLINGSHIRE
FK6 6BQ

There are 2 companies currently registered at this postcode, including this one.

All companies at FK6 6BQ

Registration Data

Company Number

SC241074

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £550,933£499,715£475,518£471,863£403,048£293,228£285,087£266,502£307,347£0£458,131
Current Assets £154,699£188,997£152,784£242,901£178,135£115,512£122,830£117,615£136,149£210,468£111,893
of which Cash £6,823£75,848£48,233£88,794£28,759£72,411£0£35,695£30,740£64,553£1,345
Total Assets £705,632£688,712£628,302£714,764£581,183£408,740£407,917£384,117£443,496£210,468£570,024
Current Liabilities £366,263£372,561£349,131£426,729£347,437£186,577£203,641£175,766£271,889£379,016£390,753
Net Current Assets £-211,564£-183,564£-196,347£-183,828£-169,302£-71,065£-80,811£-58,151£-135,740£-168,548£-278,860
Total Net Worth £339,369£316,151£279,171£288,035£233,746£222,163£204,276£208,351£171,607£187,039£179,271

Previous Names

No previous names

Company Officers

  • GILMOUR, Angela

    Secretary

    Appointed on 24 March 2006

     

    Drumelzier Farm
    Denny
    Stirlingshire
    FK6 6BQ

  • GILMOUR, Allan

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Drumelzier Farm
    Denny
    Stirlingshire
    FK6 6BQ

  • MOODIE, Ann

    Secretary

    Appointed on 12 December 2002

    Resigned on 24 March 2006

    Drumelzier Farm
    Denny
    Stirlingshire
    FK6 6QQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85HNE. Transaction: MzE2MTM3MDk3N2FkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKZGTT. Transaction: MzE1NzQ1ODcxOWFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY64PN. Transaction: MzEzNTk2NDY5M2FkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4BOZB69. Transaction: MzEyNzEyNzgwN2FkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZYUGI. Transaction: MzExMjc5NDUxNmFkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3C7DDU3. Transaction: MzEwMzg0NzUxMmFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYUN40. Transaction: MzA4ODY1NDAyNmFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JAPM. Transaction: MzA4NjA1NTczNmFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KRIWMH. Transaction: MzA2Njg0NTI2NmFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1FI81GR. Transaction: MzA2MjY0Nzk5MWFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XC8Z5Z9T. Transaction: MzA0NzIwOTUzN2FkaXF6a2N4.

  12. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSW9SW1E. Transaction: MzA0MTE1MjY1NmFkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X3EITPJX. Transaction: MzAyNzkxNzUzN2FkaXF6a2N4.

  14. 30 November 2010 Secretary's details changed for Angela Gilmour on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X3EISPJW. Transaction: MzAyNzkxNzQwNGFkaXF6a2N4.

  15. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4S6HKYT. Transaction: MzAxNzg3MDcyM2FkaXF6a2N4.

  16. 9 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XDSHZFNK. Transaction: MzAwNDY0OTAzNGFkaXF6a2N4.

  17. 9 December 2009 Director's details changed for Allan Gilmour on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDSHYFNJ. Transaction: MzAwNDY0Nzg3NGFkaXF6a2N4.

  18. 29 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHNKWBXK. Transaction: MjAzODEyMzQ5NGFkaXF6a2N4.

  19. 17 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5S714W2. Transaction: MjAxODE1NDQyOGFkaXF6a2N4.

  20. 17 November 2008 Registered office changed on 17/11/2008 from drumalzier farm denny stirlingshire FK6 6BQ [View PDF]

    Category: Address. Type: 287. Barcode: X5S704W1. Transaction: MjAxODE1MzM2MmFkaXF6a2N4.

  21. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SUNMY2MH. Transaction: MjAxMjAzMTY5NmFkaXF6a2N4.

  22. 16 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MDIzNmFkaXF6a2N4.

  23. 26 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc1NTgyOGFkaXF6a2N4.

  24. 9 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3MDMxMmFkaXF6a2N4.

  25. 7 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0MzI4OWFkaXF6a2N4.

  26. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg0NzExMGFkaXF6a2N4.

  27. 24 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyODQ5MGFkaXF6a2N4.

  28. 7 February 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDA3NTg2N2FkaXF6a2N4.

  29. 12 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDEyMzI2M2FkaXF6a2N4.

  30. 13 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwOTcyOGFkaXF6a2N4.

  31. 6 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI3OTkyMGFkaXF6a2N4.

  32. 9 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxMzQ2MGFkaXF6a2N4.

  33. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY4Mzc0M2FkaXF6a2N4.

  34. 16 January 2003 Ad 12/12/02-31/12/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODk4Mjg3NGFkaXF6a2N4.

  35. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg0OTE5MGFkaXF6a2N4.

  36. 8 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1MzkzNWFkaXF6a2N4.

  37. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgxNzY4NGFkaXF6a2N4.

  38. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg3NTU3NGFkaXF6a2N4.

  39. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc5MTIyNmFkaXF6a2N4.

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