CARNTYNE TRANSPORT COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G21 4AA

Company number SC032077
Status Active
Incorporation Date 18 March 1957
Company Type Private Limited Company
Address 440 PETERSHILL ROAD, SPRINGBURN, GLASGOW, G21 4AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Second filing for the appointment of Mr David Paterson as a director; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr John Graham Russell on 30 September 2016. The most likely internet sites of CARNTYNE TRANSPORT COMPANY LIMITED are www.carntynetransportcompany.co.uk, and www.carntyne-transport-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and seven months. Carntyne Transport Company Limited is a Private Limited Company. The company registration number is SC032077. Carntyne Transport Company Limited has been working since 18 March 1957. The present status of the company is Active. The registered address of Carntyne Transport Company Limited is 440 Petershill Road Springburn Glasgow G21 4aa. . WIGFIELD, Sarah Johnston is a Secretary of the company. MACLEOD, Kenneth Iain Alexander is a Director of the company. PATERSON, David is a Director of the company. POULTON, Alan William is a Director of the company. RUSSELL, Isobel Margaret is a Director of the company. RUSSELL, John Graham is a Director of the company. WIGFIELD, Sarah Johnston is a Director of the company. Director HARKNESS, Brian Muir has been resigned. Director HARKNESS, Brian Muir has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WIGFIELD, Sarah Johnston
Director
MACLEOD, Kenneth Iain Alexander
Appointed Date: 01 January 1994
73 years old
Director
PATERSON, David
Appointed Date: 01 February 2010
52 years old
Director
POULTON, Alan William
Appointed Date: 11 January 2010
70 years old
Director
RUSSELL, Isobel Margaret

86 years old
Director
RUSSELL, John Graham

88 years old
Director
WIGFIELD, Sarah Johnston

82 years old

Resigned Directors

Director
HARKNESS, Brian Muir
Resigned: 24 December 2009
80 years old
Director
HARKNESS, Brian Muir
Resigned: 06 October 1991
80 years old

Persons With Significant Control

Mr John Graham Russell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Margaret Russell
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNTYNE TRANSPORT COMPANY LIMITED Events

11 Jan 2017
Second filing for the appointment of Mr David Paterson as a director
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Oct 2016
Director's details changed for Mr John Graham Russell on 30 September 2016
06 Oct 2016
Director's details changed for Mr John Graham Russell on 30 September 2016
06 Oct 2016
Director's details changed for Isobel Margaret Russell on 30 September 2015
...
... and 74 more events
27 Nov 1987
Return made up to 10/08/87; full list of members
27 Nov 1987
Full accounts made up to 31 March 1987
22 Dec 1986
Full accounts made up to 31 March 1986
22 Dec 1986
Return made up to 25/08/86; full list of members
18 Mar 1957
Incorporation

CARNTYNE TRANSPORT COMPANY LIMITED Charges

17 May 1989
Standard security
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 440 petershill road, springburn, glasgow.
19 May 1967
Floating charge
Delivered: 31 May 1967
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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