ELMHURST TRANSPORT (SCOTLAND) LTD.
AYRSHIRE AUTOBERRY LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 2DJ

Company number SC181540
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 500 . The most likely internet sites of ELMHURST TRANSPORT (SCOTLAND) LTD. are www.elmhursttransportscotland.co.uk, and www.elmhurst-transport-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Elmhurst Transport Scotland Ltd is a Private Limited Company. The company registration number is SC181540. Elmhurst Transport Scotland Ltd has been working since 16 December 1997. The present status of the company is Active. The registered address of Elmhurst Transport Scotland Ltd is 37 Portland Road Kilmarnock Ayrshire Ka1 2dj. . DONOGHUE, Shirley Agnes Denham is a Secretary of the company. DONOGHUE, Michael Anthony is a Director of the company. DONOGHUE, Shirley Agnes Denham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DONOGHUE, Shirley Agnes Denham
Appointed Date: 20 January 1998
Director
DONOGHUE, Michael Anthony
Appointed Date: 20 January 1998
58 years old
Director
DONOGHUE, Shirley Agnes Denham
Appointed Date: 20 January 1998
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 January 1998
Appointed Date: 16 December 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 January 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Michael Anthony Donoghue
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Agnes Denham Donoghue
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMHURST TRANSPORT (SCOTLAND) LTD. Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 500
...
... and 51 more events
03 Feb 1998
Nc inc already adjusted 20/01/98
03 Feb 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1997
Incorporation

ELMHURST TRANSPORT (SCOTLAND) LTD. Charges

15 November 2005
Floating charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
2 July 1998
Bond & floating charge
Delivered: 7 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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