3gl Transport (Scotland) Limited

Company Registration Number: SC398465

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3gl Transport (Scotland) Limited is a Private Company Limited by Shares first registered on 27 April 2011. Its current registered address is in Carluke.

Registered Address

6 BOURTREE CRESCENT
LAW
CARLUKE
SCOTLAND
ML8 5GH

There are 3 companies currently registered at this postcode, including this one.

All companies at ML8 5GH

Registration Data

Company Number

SC398465

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52243 - Cargo handling for land transport activities

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

27 April 2016

Returns Next Due

25 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £148,593£123,391£114,463£114,410
of which Cash £103,886£49,019£11,424£6,024
Total Assets £148,593£123,391£114,463£114,410
Current Liabilities £115,824£106,099£102,386£112,457
Net Current Assets £32,769£17,292£12,077£1,953
Total Net Worth £62,057£41,265£39,359£22,629

Previous Names

No previous names

Company Officers

  • MCMAHON, Graeme

    Director

    Appointed on 27 April 2011

     

    Nationality: Brittish

    Occupation: Director

    Month of birth: November 1970

    6
    Bourtree Crescent
    Law
    Carluke
    Lanarkshire
    ML8 5GH
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 27 April 2011

    Resigned on 27 April 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 27 April 2011

    Resigned on 27 April 2011

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 27 April 2011

    Resigned on 27 April 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 January 2017 Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB to 6 Bourtree Crescent Law Carluke ML8 5GH on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFZ1C1. Transaction: MzE2NTk3ODAzOWFkaXF6a2N4.

  2. 19 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57ASX4R. Transaction: MzE0ODg4NjAzNGFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5114W55. Transaction: MzE0MjE2MDYzOGFkaXF6a2N4.

  4. 15 August 2015 Registration of charge SC3984650002, created on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Mortgage. Type: MR01. Barcode: S4DUHZUZ. Transaction: MzEyOTYzOTEwNmFkaXF6a2N4.

  5. 7 August 2015 Satisfaction of charge SC3984650001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4D9VS56. Transaction: MzEyODU5ODYxMmFkaXF6a2N4.

  6. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C4CI2. Transaction: MzEyMzA2MDA4M2FkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKGKR. Transaction: MzEyMjczMTExOGFkaXF6a2N4.

  8. 1 September 2014 Director's details changed for Mr Graeme Mcmahon on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: CH01. Barcode: X3FHOBB5. Transaction: MzEwNjU1MTE4N2FkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1LN5. Transaction: MzA5OTU2NzM1OWFkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2N250X7. Transaction: MzA5MDYwMDM1NWFkaXF6a2N4.

  11. 28 October 2013 Registration of charge 3984650001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2JYE08X. Transaction: MzA4NzcyNjM5NGFkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X2CRRD14. Transaction: MzA4MTY1NDgwOWFkaXF6a2N4.

  13. 8 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZMBQ8J. Transaction: MzA3MDc1NzY2MGFkaXF6a2N4.

  14. 2 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X183CPHF. Transaction: MzA1Njg4NDExMGFkaXF6a2N4.

  15. 16 April 2012 Current accounting period extended from 30 April 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X16XYMEX. Transaction: MzA1NTkwNDI4NWFkaXF6a2N4.

  16. 19 May 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: XO1KDU9M. Transaction: MzAzNzQzOTE0NWFkaXF6a2N4.

  17. 11 May 2011 Appointment of Mr Graeme Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4R6U1E. Transaction: MzAzNzAzMjQ5NWFkaXF6a2N4.

  18. 27 April 2011 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGHWETNK. Transaction: MzAzNjIyNjA4M2FkaXF6a2N4.

  19. 27 April 2011 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGHWFTNL. Transaction: MzAzNjIyNjA4NWFkaXF6a2N4.

  20. 27 April 2011 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGHWCTNI. Transaction: MzAzNjIyNjA4MWFkaXF6a2N4.

  21. 27 April 2011 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGHVFTNK. Transaction: MzAzNjIyNjAyNmFkaXF6a2N4.

  22. 27 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG69LTNT. Transaction: MzAzNjE5NjY2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.