A. Johnstone Haulage Ltd.

Company Registration Number: SC283850

Scottish Company

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A. Johnstone Haulage Ltd. is a Private Company Limited by Shares first registered on 26 April 2005. Its current registered address is in Bathgate, West Lothian.

Registered Address

16 INCHMUIR ROAD
WHITEHILL INDUSTRIAL ESTATE
BATHGATE
WEST LOTHIAN
EH48 2EP

There are 31 companies currently registered at this postcode, including this one.

All companies at EH48 2EP

Registration Data

Company Number

SC283850

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

28 May 2016

Returns Next Due

25 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £729,597£1,096,327£486,858£494,681£396,758£390,733£274,499£225,643£329,159£232,689£241,092
of which Cash £199,665£408,879£32,174£10,708£0£0£390£0£100£1,089£6,000
Total Assets £729,597£1,096,327£486,858£494,681£396,758£390,733£274,499£225,643£329,159£232,689£241,092
Current Liabilities £631,402£852,405£502,513£855,763£689,081£640,171£580,396£503,898£452,447£314,882£276,766
Net Current Assets £98,195£243,922£-15,655£-361,082£-292,323£-249,438£-305,897£-278,255£-123,288£-82,193£-35,674
Total Net Worth £262,100£313,950£278,504£176,716£196,354£121,023£97,330£92,196£123,192£80,769£105,254

Previous Names

No previous names

Company Officers

  • JOHNSTONE, Edith

    Secretary

    Appointed on 26 April 2005

     

    3
    Ravenshall
    Cleland
    Motherwell
    Lanarkshire
    ML1 5HT
    United Kingdom

  • JOHNSTONE, Archibald

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: June 1967

    3
    Ravenshall
    Cleland
    Motherwell
    Lanarkshire
    ML1 5HT
    United Kingdom

  • JOHNSTONE, Edith

    Director

    Appointed on 12 March 2014

     

    Nationality: Scottish

    Occupation: Administrator

    Month of birth: February 1964

    3
    Ravenshall
    Cleland
    Motherwell
    Lanarkshire
    ML1 5HT
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 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: X5JVTJ6I. Transaction: MzE2MjA3MDYwNmFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58BE55C. Transaction: MzE0OTkzMzM3OWFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IUAZDF. Transaction: MzEzMzc5NjYzMWFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGKAQ. Transaction: MzEyNDg4ODE0MWFkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZEEBV. Transaction: MzExMTY0MTQ3M2FkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39NMBSR. Transaction: MzEwMTU5MTM0NGFkaXF6a2N4.

  7. 13 March 2014 Appointment of Mrs Edith Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LCJ5F. Transaction: MzA5NjIwODIyMmFkaXF6a2N4.

  8. 4 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30ZXE8H. Transaction: MzA5Mzg3ODcwMWFkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ1COH. Transaction: MzA4OTUwNTMzMWFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGYAB. Transaction: MzA3ODc2NTc3MmFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27B2YEX. Transaction: MzA3NzA4MzQwNmFkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GQWBNT. Transaction: MzA2MzUzOTQ3M2FkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X183B2WO. Transaction: MzA1Njg2MTIyN2FkaXF6a2N4.

  14. 2 February 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S11T9QXM. Transaction: MzA1MTkyOTQwNmFkaXF6a2N4.

  15. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPFR8ZMG. Transaction: MzA0ODEzMTQ1N2FkaXF6a2N4.

  16. 21 September 2011 Statement of capital following an allotment of shares on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH01. Barcode: SRGJ1XK0. Transaction: MzA0NDE2MDU2OWFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XGCABTNQ. Transaction: MzAzNjIxMjkzNWFkaXF6a2N4.

  18. 3 November 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XUMYYOSP. Transaction: MzAyNjM3MTQwOWFkaXF6a2N4.

  19. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB80MNG5. Transaction: MzAyMzQ0MjA2NWFkaXF6a2N4.

  20. 7 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: X01ZNGFF. Transaction: MzAwNjU2NzI2M2FkaXF6a2N4.

  21. 26 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG81IA6K. Transaction: MjAzMzcxMTMyMGFkaXF6a2N4.

  22. 8 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQMSP5F5. Transaction: MjAxOTU4NTMyM2FkaXF6a2N4.

  23. 1 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0AWZCC. Transaction: MjAwNDU2NzgwM2FkaXF6a2N4.

  24. 1 May 2008 Registered office changed on 01/05/2008 from caplawhead cottage 65 station road armadale bathgate EH48 3LJ [View PDF]

    Category: Address. Type: 287. Barcode: XY0ATZC9. Transaction: MjAwNDU1MTg0MmFkaXF6a2N4.

  25. 1 May 2008 Director's change of particulars / archibald johnstone / 26/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY0AVZCB. Transaction: MjAwNDU1MTg0NWFkaXF6a2N4.

  26. 1 May 2008 Secretary's change of particulars / edith johnstone / 26/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY0AUZCA. Transaction: MjAwNDU1MTg0M2FkaXF6a2N4.

  27. 18 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S02V4YZQ. Transaction: MjAwMzczNDM5MWFkaXF6a2N4.

  28. 11 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzNjkxOWFkaXF6a2N4.

  29. 14 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNTM1NGFkaXF6a2N4.

  30. 31 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxNDc4MGFkaXF6a2N4.

  31. 26 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg2NDcxMWFkaXF6a2N4.

  32. 18 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTk0MTg5M2FkaXF6a2N4.

  33. 15 November 2005 Registered office changed on 15/11/05 from: 20 anderson street airdrie ML6 0AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTU0MDI3NmFkaXF6a2N4.

  34. 13 May 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDE4NDIwOWFkaXF6a2N4.

  35. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzM5OTQ3MWFkaXF6a2N4.

  36. 13 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA2NTAyN2FkaXF6a2N4.

  37. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ2NzkxMmFkaXF6a2N4.

  38. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTMwNDYzMGFkaXF6a2N4.

  39. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2MDQ4OWFkaXF6a2N4.

  40. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc4NTE3MWFkaXF6a2N4.

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