WHITBURN CAR TRANSPORT SERVICES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3PG

Company number SC293631
Status Liquidation
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 11A DUBLIN STREET, EDINBURGH, EH1 3PG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016; Registered office address changed from Inchross Bathgate West Lothian EH48 2HT to 15 Queen Street Edinburgh EH2 1JE on 7 March 2016. The most likely internet sites of WHITBURN CAR TRANSPORT SERVICES LTD. are www.whitburncartransportservices.co.uk, and www.whitburn-car-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Whitburn Car Transport Services Ltd is a Private Limited Company. The company registration number is SC293631. Whitburn Car Transport Services Ltd has been working since 24 November 2005. The present status of the company is Liquidation. The registered address of Whitburn Car Transport Services Ltd is 11a Dublin Street Edinburgh Eh1 3pg. . CARTER, Ian Michael is a Secretary of the company. CARTER, Ian Michael is a Director of the company. MOFFAT, Robert is a Director of the company. Secretary POTTS, Alan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director POTTS, Alan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARTER, Ian Michael
Appointed Date: 25 June 2010
Director
CARTER, Ian Michael
Appointed Date: 25 June 2010
71 years old
Director
MOFFAT, Robert
Appointed Date: 24 November 2005
63 years old

Resigned Directors

Secretary
POTTS, Alan
Resigned: 25 June 2010
Appointed Date: 24 November 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
POTTS, Alan
Resigned: 25 June 2010
Appointed Date: 24 November 2005
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 November 2005
Appointed Date: 24 November 2005

WHITBURN CAR TRANSPORT SERVICES LTD. Events

27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Sep 2016
Registered office address changed from 15 Queen Street Edinburgh EH2 1JE to 11a Dublin Street Edinburgh EH1 3PG on 12 September 2016
07 Mar 2016
Registered office address changed from Inchross Bathgate West Lothian EH48 2HT to 15 Queen Street Edinburgh EH2 1JE on 7 March 2016
04 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-14
  • LRESSP ‐ Special resolution to wind up on 2016-02-14
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 26 more events
28 Dec 2005
New director appointed
28 Dec 2005
New secretary appointed;new director appointed
25 Nov 2005
Secretary resigned
25 Nov 2005
Director resigned
24 Nov 2005
Incorporation

WHITBURN CAR TRANSPORT SERVICES LTD. Charges

30 December 2005
Bond & floating charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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