A Williamson Haulage Limited

Company Registration Number: SC306338

Scottish Company

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A Williamson Haulage Limited is a Private Company Limited by Shares first registered on 4 August 2006. Its current registered address is in Edinburgh.

Registered Address

NEIL NISBET & CO.
THAIN HOUSE
226 QUEENSFERRY ROAD
EDINBURGH
SCOTLAND
EH4 2BP

There are 68 companies currently registered at this postcode, including this one.

All companies at EH4 2BP

Registration Data

Company Number

SC306338

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £646,033£589,684£574,202£411,786£378,599£297,027£211,600
of which Cash £198,794£194,615£184,050£57,979£29,246£20,654£11,802
Total Assets £646,033£589,684£574,202£411,786£378,599£297,027£211,600
Current Liabilities £555,644£326,868£284,774£218,364£212,909£198,393£260,244
Net Current Assets £90,389£262,816£289,428£193,422£165,690£98,634£-48,644
Total Net Worth £505,938£329,239£181,428£27,869£-16,659£-27,768£-7,784

Previous Names

No previous names

Company Officers

  • NEIL NISBET & CO

    Corporate Secretary

    Appointed on 4 August 2006

     

    15a Great Stuart Street
    Edinburgh
    EH3 7TP

  • CARMICHAEL, Colin

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Old Mill House
    Wester Balgeddie
    Kinross
    KY13 9HE

  • CARMICHAEL, Emma Louise

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    9 Elgin Road
    Cowdenbeath
    Fife
    KY4 9SF

  • ACS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    Glendale
    Gryfe Road
    Bridge Of Weir
    PA11 3AL

  • ACS NOMINEES LIMITED

    Nominee Director

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    Glendale
    Gryfe Road
    Bridge Of Weir
    PA11 3AL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DVKRND. Transaction: MzE4Mzk3MzE3MGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5MAP63T. Transaction: MzE2NTAwMDU2NWFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT3BT. Transaction: MzE1ODg1MDQ3M2FkaXF6a2N4.

  4. 5 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548Q9PK. Transaction: MzE0NTY3NDc0NmFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNLQCU. Transaction: MzEzMDc1MjU0OWFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKGAPM. Transaction: MzEyOTY0MzAyM2FkaXF6a2N4.

  7. 26 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466BCGJ. Transaction: MzEyMTk3NTM0N2FkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVXY3. Transaction: MzEwNzExNzU4NmFkaXF6a2N4.

  9. 25 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34DZMXT. Transaction: MzA5Njk0OTM0NGFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2H05UFN. Transaction: MzA4NTExOTY3MmFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQQ3K. Transaction: MzA3ODkzNTU2NmFkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYNUP7. Transaction: MzA2NDUwMzg0MGFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X160FBAO. Transaction: MzA1NTE2NTIxN2FkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XZEQ0Y64. Transaction: MzA0NTExMjUxOWFkaXF6a2N4.

  15. 15 June 2011 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: STTHVV0L. Transaction: MzAzODg5MTE2OGFkaXF6a2N4.

  16. 5 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SV2XGTOJ. Transaction: MzAzNjYyODc1NWFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X9FIZND2. Transaction: MzAyMzE4NTk2OWFkaXF6a2N4.

  18. 13 September 2010 Secretary's details changed for Neil Nisbet & Co on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9FIXND0. Transaction: MzAyMzE4NDg3M2FkaXF6a2N4.

  19. 13 September 2010 Director's details changed for Colin Carmichael on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9FIYND1. Transaction: MzAyMzE4NDg3NmFkaXF6a2N4.

  20. 16 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S75IPJ4Y. Transaction: MzAxMzYzOTY0N2FkaXF6a2N4.

  21. 6 November 2009 Annual return made up to 4 August 2009 with full list of shareholders [View PDF]

    Action Date: 4 August 2009. Category: Annual return. Type: AR01. Barcode: XXNS4EQH. Transaction: MzAwMjMwNzg0NmFkaXF6a2N4.

  22. 8 October 2009 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SEMJQDXB. Transaction: MzAwMDQ0NzQ0MmFkaXF6a2N4.

  23. 7 October 2009 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SENGMDW4. Transaction: MzAwMDM0MDcwNmFkaXF6a2N4.

  24. 20 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SGUGLCKZ. Transaction: MjAzOTc4NzY1M2FkaXF6a2N4.

  25. 30 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SM6C88IU. Transaction: MjAyOTM3MTM2NmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: X0OFN47Y. Transaction: MjAxNjIwNTQ3NmFkaXF6a2N4.

  27. 2 May 2008 Director appointed emma louise carmichael [View PDF]

    Category: Officers. Type: 288a. Barcode: SYPW3ZDQ. Transaction: MjAwNDY2MzIwNGFkaXF6a2N4.

  28. 10 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S0KF9YPN. Transaction: MjAwMzAxNTI5OWFkaXF6a2N4.

  29. 13 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ3NDQ4OWFkaXF6a2N4.

  30. 25 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2OTY5NzgzN2FkaXF6a2N4.

  31. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExMTE1MWFkaXF6a2N4.

  32. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3ODE1M2FkaXF6a2N4.

  33. 15 August 2006 Ad 04/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgzNjI0NmFkaXF6a2N4.

  34. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3MzExN2FkaXF6a2N4.

  35. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEyMzM4N2FkaXF6a2N4.

  36. 15 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDYyODkxMGFkaXF6a2N4.

  37. 4 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDEwNDQxN2FkaXF6a2N4.

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