Ahb Haulage Ltd.

Company Registration Number: SC278407

Scottish Company

Approximate Location Map
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Ahb Haulage Ltd. is a Private Company Limited by Shares first registered on 13 January 2005. Its current registered address is in Lanarkshire.

Registered Address

BYRE COTTAGE, GARTNESS FARM
CHAPELHALL, AIRDRIE
LANARKSHIRE
ML6 8QJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC278407

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £57,451£0£0£0£0£0£0
Current Assets £38,128£79,970£36,322£25,582£53,213£44,467£45,520
of which Cash £6,536£29,421£1,689£54£25£90£307
Total Assets £95,579£79,970£36,322£25,582£53,213£44,467£45,520
Current Liabilities £44,220£60,159£65,214£49,360£78,230£63,915£68,267
Net Current Assets £-6,092£19,811£-28,892£-23,778£-25,017£-19,448£-22,747
Total Net Worth £51,359£48,810£15,688£5,542£11,028£12,067£3,895

Previous Names

No previous names

Company Officers

  • BRODIE, Hazel

    Secretary

    Appointed on 13 January 2005

     

    Byre Cottage
    Gartness Farm
    Airdrie
    North Lanarkshire
    ML6 8QJ

  • BRODIE, Alan Charles

    Director

    Appointed on 13 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Byre Cottage
    Gartness Farm
    Airdrie
    North Lanarkshire
    ML6 8QJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 13 January 2005

    Resigned on 13 January 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5XKW. Transaction: MzE2Njc2NDY0MGFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGRZKI. Transaction: MzE2MjY5NjkyMWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDUB4. Transaction: MzEzOTk4ODYxOWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA28KR. Transaction: MzEzODQ5ODU5NGFkaXF6a2N4.

  5. 17 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZATC7T. Transaction: MzExNTU1NzYyMWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0DGA. Transaction: MzExNDQwNDk2NGFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXFGZ. Transaction: MzA5Mzg3OTEwMmFkaXF6a2N4.

  8. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXCVAR. Transaction: MzA5MTQ3MjEwM2FkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204CYY8. Transaction: MzA3MTExMTg3NWFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXLI2. Transaction: MzA2OTQxODU2M2FkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X117GDJ5. Transaction: MzA1MTI3NzE4N2FkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKCWWZWG. Transaction: MzA0ODY5MzcxMmFkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHTJAQVL. Transaction: MzAzMDU0MzIzOWFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC371QCM. Transaction: MzAyOTQxMzE1MGFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XTRDNGSP. Transaction: MzAwNzQwMjczNWFkaXF6a2N4.

  16. 19 January 2010 Director's details changed for Alan Charles Brodie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTRDMGSO. Transaction: MzAwNzQwMjA2OWFkaXF6a2N4.

  17. 19 January 2010 Secretary's details changed for Hazel Brodie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XTRDLGSN. Transaction: MzAwNzQwMjA2OGFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSJQZGER. Transaction: MzAwNjMyMzIxMGFkaXF6a2N4.

  19. 24 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP3BV6QM. Transaction: MjAyNDE0NjAwNWFkaXF6a2N4.

  20. 21 January 2009 Return made up to 13/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SP8346LN. Transaction: MjAyMzg0MDYxMGFkaXF6a2N4.

  21. 1 February 2008 Return made up to 13/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcxOTA1NGFkaXF6a2N4.

  22. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1OTI2NWFkaXF6a2N4.

  23. 26 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3NDc5N2FkaXF6a2N4.

  24. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5OTg4OWFkaXF6a2N4.

  25. 21 April 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQzMzc5NGFkaXF6a2N4.

  26. 8 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzNTk0MmFkaXF6a2N4.

  27. 8 November 2005 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODcxNTQzNGFkaXF6a2N4.

  28. 1 June 2005 Registered office changed on 01/06/05 from: gartness farm chapelhall airdrie ML6 3QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzg4MzkyN2FkaXF6a2N4.

  29. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc0MDk1M2FkaXF6a2N4.

  30. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg0NDQzN2FkaXF6a2N4.

  31. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgwMTgxNmFkaXF6a2N4.

  32. 18 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQwNjM5NmFkaXF6a2N4.

  33. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5MTc1NmFkaXF6a2N4.

  34. 13 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzcxODc3NmFkaXF6a2N4.

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