COILLE HAULAGE LIMITED
LOCHGILPHEAD

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8RU

Company number SC246696
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address TOM DOW TRANSPORT DEPOT, CASTLETON, LOCHGILPHEAD, SCOTLAND, PA31 8RU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registered office address changed from 27 Dun Mor Avenue Lochgliphead Argyll PA31 8TP to Tom Dow Transport Depot Castleton Lochgilphead PA31 8RU on 4 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COILLE HAULAGE LIMITED are www.coillehaulage.co.uk, and www.coille-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Gourock Rail Station is 22.8 miles; to IBM (Greenock) Rail Station is 22.9 miles; to Branchton Rail Station is 23.6 miles; to Oban Rail Station is 28 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coille Haulage Limited is a Private Limited Company. The company registration number is SC246696. Coille Haulage Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Coille Haulage Limited is Tom Dow Transport Depot Castleton Lochgilphead Scotland Pa31 8ru. . JOHNSTON, Mhairi Mcmillan is a Secretary of the company. JOHNSTON, Allan Hamilton is a Director of the company. JOHNSTON, Mhairi Mcmillan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JOHNSTON, Mhairi Mcmillan
Appointed Date: 27 March 2003

Director
JOHNSTON, Allan Hamilton
Appointed Date: 27 March 2003
65 years old

Director
JOHNSTON, Mhairi Mcmillan
Appointed Date: 27 March 2003
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mrs Mhairi Mcmillan Johnston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Hamilton Johnston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COILLE HAULAGE LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
04 Nov 2016
Registered office address changed from 27 Dun Mor Avenue Lochgliphead Argyll PA31 8TP to Tom Dow Transport Depot Castleton Lochgilphead PA31 8RU on 4 November 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
08 Apr 2004
Return made up to 27/03/04; full list of members
19 Dec 2003
Partic of mort/charge *
04 Jul 2003
Ad 27/03/03--------- £ si 1@1=1 £ ic 1/2
28 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation

COILLE HAULAGE LIMITED Charges

27 May 2014
Charge code SC24 6696 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
18 August 2011
Floating charge
Delivered: 25 August 2011
Status: Satisfied on 3 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 March 2005
Floating charge
Delivered: 16 March 2005
Status: Satisfied on 3 July 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 December 2003
Standard security
Delivered: 19 December 2003
Status: Satisfied on 30 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site 10D kilmory industrial estate, lochgilphead, argyll.