ARRAN HAULAGE SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC109578
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, SCOTLAND, G51 2JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registration of charge SC1095780006, created on 8 September 2016; Appointment of Mrs Rachel Elizabeth Armitage as a secretary on 26 August 2016. The most likely internet sites of ARRAN HAULAGE SERVICES LIMITED are www.arranhaulageservices.co.uk, and www.arran-haulage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Arran Haulage Services Limited is a Private Limited Company. The company registration number is SC109578. Arran Haulage Services Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Arran Haulage Services Limited is Burgoyne Carey Pavilion 2 3 Dava Street Glasgow Scotland G51 2ja. . ARMITAGE, Rachel Elizabeth is a Secretary of the company. ARMITAGE, Rachel Elizabeth is a Director of the company. ARMITAGE, Struan James is a Director of the company. Secretary BANNATYNE, Donald Sillars has been resigned. Secretary BANNATYNE, Donald Sillars has been resigned. Secretary WARWICK, Carolyn Susan has been resigned. Secretary WARWICK, Cellan David has been resigned. Director BANNATYNE, Donald Sillars has been resigned. Director BANNATYNE, Donald Sillars has been resigned. Director CASKIE, Craig has been resigned. Director COIA, Dominic has been resigned. Director HADDOW, Robert Frank has been resigned. Director URQUHART, Celia has been resigned. Director WARWICK, Carolyn Susan has been resigned. Director WARWICK, Cellan David has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ARMITAGE, Rachel Elizabeth
Appointed Date: 26 August 2016
Director
ARMITAGE, Rachel Elizabeth
Appointed Date: 26 August 2016
51 years old
Director
ARMITAGE, Struan James
Appointed Date: 26 August 2016
54 years old

Resigned Directors

Secretary
BANNATYNE, Donald Sillars
Resigned: 27 November 1997
Appointed Date: 28 March 1990
Secretary
BANNATYNE, Donald Sillars
Resigned: 28 March 1990
Appointed Date: 28 March 1990
Secretary
WARWICK, Carolyn Susan
Resigned: 26 August 2016
Appointed Date: 27 November 1997
Secretary
WARWICK, Cellan David
Resigned: 15 January 1990
Director
BANNATYNE, Donald Sillars
Resigned: 03 January 2002
Appointed Date: 05 September 1994
99 years old
Director
BANNATYNE, Donald Sillars
Resigned: 26 August 2016
Appointed Date: 28 March 1990
67 years old
Director
CASKIE, Craig
Resigned: 19 March 1993
Appointed Date: 14 February 1991
81 years old
Director
COIA, Dominic
Resigned: 11 March 2005
Appointed Date: 03 January 2002
62 years old
Director
HADDOW, Robert Frank
Resigned: 15 June 1994
87 years old
Director
URQUHART, Celia
Resigned: 31 December 1997
99 years old
Director
WARWICK, Carolyn Susan
Resigned: 26 August 2016
Appointed Date: 27 November 1997
62 years old
Director
WARWICK, Cellan David
Resigned: 15 January 1990

Persons With Significant Control

Armitage Holdings (Arran) Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

ARRAN HAULAGE SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 5 November 2016 with updates
23 Sep 2016
Registration of charge SC1095780006, created on 8 September 2016
26 Aug 2016
Appointment of Mrs Rachel Elizabeth Armitage as a secretary on 26 August 2016
26 Aug 2016
Director's details changed for Mr Struan James Armitage on 26 August 2016
26 Aug 2016
Appointment of Mrs Rachel Elizabeth Armitage as a director on 26 August 2016
...
... and 100 more events
08 Apr 1988
Resolutions
  • SRES13 ‐ Special resolution
08 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1988
Registered office changed on 07/04/88 from: 24 castle st edinburgh EH2 3HT
07 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1988
Incorporation

ARRAN HAULAGE SERVICES LIMITED Charges

8 September 2016
Charge code SC10 9578 0006
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Carolyn Susan Warwick Donald Sillars Bannatyne
Description: Piece of ground part of the home farm buildings, brodick…
1 May 1996
Standard security
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Home farm,brodick,isle of arran.
25 November 1994
Standard security
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.65 hectare part of home farm buildings, brodick, arran.
29 September 1994
Bond & floating charge
Delivered: 30 September 1994
Status: Satisfied on 23 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 November 1988
Standard security
Delivered: 29 November 1988
Status: Satisfied on 2 February 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.65 hectares part of home farm buildings, brodick.
10 June 1988
Floating charge
Delivered: 17 June 1988
Status: Satisfied on 14 November 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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