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Allan Steel Haulage Ltd

Company Registration Number: SC411407

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.
Allan Steel Haulage Ltd is a Private Company Limited by Shares first registered on 16 November 2011. Its current registered address is in Glasgow.

Registered Address

LITTLE LOCH BYRE CAIRN ROAD
NEWTON MEARNS
GLASGOW
G77 6SG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC411407

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £35,304£24,421£30,086£21,310£8,547
of which Cash £0£6,228£22,522£11,353£3,891
Total Assets £35,304£24,421£30,086£21,310£8,547
Current Liabilities £33,034£24,932£23,244£25,453£5,660
Net Current Assets £2,270£-511£6,842£-4,143£2,887
Total Net Worth £16,088£6,499£9,392£-2,941£123

Previous Names

No previous names

Company Officers

  • STEEL, Allan

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    Little Loch Byre
    Cairn Road
    Newton Mearns
    Glasgow
    G77 6SG
    Scotland

  • STEEL SNR, Allan

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Little Loch Byre
    Cairn Road
    Newton Mearns
    Glasgow
    G77 6SG
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 16 November 2011

    Resigned on 16 November 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 16 November 2011

    Resigned on 16 November 2011

    Nationality: Scottish

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 16 November 2011

    Resigned on 16 November 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 April 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X742M57F. Transaction: MzIwMjczMTI3OWFkaXF6a2N4.

  2. 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JAWLYI. Transaction: MzE5MDM1MDQyNmFkaXF6a2N4.

  3. 10 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S63DJ70B. Transaction: MzE3MzIyMTQyOWFkaXF6a2N4.

  4. 10 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S63DJ70R. Transaction: MzE3MzIyMTMyN2FkaXF6a2N4.

  5. 10 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S63DJ703. Transaction: MzE3MzIyMTE5N2FkaXF6a2N4.

  6. 10 April 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S63DJ6ZV. Transaction: MzE3MzIyMTEzNmFkaXF6a2N4.

  7. 10 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYzREo2WkZhZGlxemtjeA.

  8. 10 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYzREo2Wk5hZGlxemtjeA.

  9. 27 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634KM15. Transaction: MzE3MjA1MjY4N2FkaXF6a2N4.

  10. 29 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBEW2. Transaction: MzE2MzA2MjYyOWFkaXF6a2N4.

  11. 27 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: X5GDRQD4. Transaction: MzE1ODI5MjAzMmFkaXF6a2N4.

  12. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAO1JV. Transaction: MzEzNTI2MTY1NGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D79DRC. Transaction: MzEyODUxOTI3NGFkaXF6a2N4.

  14. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2SQX. Transaction: MzExMTQ0NjUxNGFkaXF6a2N4.

  15. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38UZD7V. Transaction: MzEwMDg1OTY1OWFkaXF6a2N4.

  16. 11 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZGPZK. Transaction: MzA5MDQ5MjQzNWFkaXF6a2N4.

  17. 12 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: X2GPXWTU. Transaction: MzA4NDkzMjA2OGFkaXF6a2N4.

  18. 10 January 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKN9K. Transaction: MzA3MDkyNjUyM2FkaXF6a2N4.

  19. 27 March 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X15KVD6Q. Transaction: MzA1NDgwOTg4MWFkaXF6a2N4.

  20. 17 January 2012 Appointment of Allan Steel Snr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PH4U0. Transaction: MzA1MDg2NjI1M2FkaXF6a2N4.

  21. 2 December 2011 Appointment of Mr Allan Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIB9AZQY. Transaction: MzA0ODI4MDk1MmFkaXF6a2N4.

  22. 2 December 2011 Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XIB7XZQJ. Transaction: MzA0ODI4MDc3N2FkaXF6a2N4.

  23. 16 November 2011 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCR1DZAN. Transaction: MzA0NzI4OTQ3MGFkaXF6a2N4.

  24. 16 November 2011 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCR1CZAM. Transaction: MzA0NzI4OTQ2MWFkaXF6a2N4.

  25. 16 November 2011 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCR1GZAQ. Transaction: MzA0NzI4OTQ3M2FkaXF6a2N4.

  26. 16 November 2011 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCR18ZAI. Transaction: MzA0NzI4OTQ1M2FkaXF6a2N4.

  27. 16 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCNX9ZAB. Transaction: MzA0NzI4MDQ0NmFkaXF6a2N4.

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