ALLAN J. GILMOUR HAULAGE LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK6 6BQ

Company number SC241074
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address DRUMELZIER FARM, DENNY, STIRLINGSHIRE, FK6 6BQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 99 . The most likely internet sites of ALLAN J. GILMOUR HAULAGE LIMITED are www.allanjgilmourhaulage.co.uk, and www.allan-j-gilmour-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Allan J Gilmour Haulage Limited is a Private Limited Company. The company registration number is SC241074. Allan J Gilmour Haulage Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Allan J Gilmour Haulage Limited is Drumelzier Farm Denny Stirlingshire Fk6 6bq. . GILMOUR, Angela is a Secretary of the company. GILMOUR, Allan is a Director of the company. Secretary MOODIE, Ann has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GILMOUR, Angela
Appointed Date: 24 March 2006
Director
GILMOUR, Allan
Appointed Date: 12 December 2002
60 years old

Resigned Directors

Secretary
MOODIE, Ann
Resigned: 24 March 2006
Appointed Date: 12 December 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Allan Gilmour
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALLAN J. GILMOUR HAULAGE LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 99
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 99
...
... and 29 more events
16 Jan 2003
New director appointed
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
Director resigned
12 Dec 2002
Incorporation

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