ARRAN TRANSPORT LIMITED
ISLE OF ARRAN

Hellopages » North Ayrshire » North Ayrshire » KA27 8AX

Company number SC153337
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address PIER BUILDINGS, BRODICK, ISLE OF ARRAN, KA27 8AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200,000 . The most likely internet sites of ARRAN TRANSPORT LIMITED are www.arrantransport.co.uk, and www.arran-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Arran Transport Limited is a Private Limited Company. The company registration number is SC153337. Arran Transport Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Arran Transport Limited is Pier Buildings Brodick Isle of Arran Ka27 8ax. . HADDOW, Margaret Annie Aitken is a Secretary of the company. HADDOW, Margaret Annie Aitken is a Director of the company. HADDOW, Robert Frank is a Director of the company. Secretary THOMAS, Anne Marie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Janice Glen has been resigned. Director WEIR, Duncan Gilbert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HADDOW, Margaret Annie Aitken
Appointed Date: 01 October 1994
Director
HADDOW, Margaret Annie Aitken
Appointed Date: 01 October 1994
86 years old
Director
HADDOW, Robert Frank
Appointed Date: 01 October 1994
87 years old

Resigned Directors

Secretary
THOMAS, Anne Marie
Resigned: 01 October 1994
Appointed Date: 29 September 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
BROWN, Janice Glen
Resigned: 01 October 1994
Appointed Date: 29 September 1994
53 years old
Director
WEIR, Duncan Gilbert
Resigned: 30 June 2010
Appointed Date: 01 March 2006
73 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Mr. Robert Frank Haddow
Notified on: 29 September 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Annie Aitken Haddow
Notified on: 29 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARRAN TRANSPORT LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200,000
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200,000
...
... and 67 more events
17 Oct 1994
Registered office changed on 17/10/94 from: 5 balvicar street queens park glasgow G41 8QF
17 Oct 1994
Registered office changed on 17/10/94 from: 24 great king street edinburgh EH3 6QN
03 Oct 1994
Director resigned;new director appointed
03 Oct 1994
Secretary resigned;new secretary appointed
29 Sep 1994
Incorporation

ARRAN TRANSPORT LIMITED Charges

26 February 2008
Standard security
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Filling stationa at pier buildings, brodich, isle of arran.
23 February 2007
Standard security
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lying to the east of the road from lamlash…
24 July 2006
Bond & floating charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 April 2006
Standard security
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lamlash, isle of arran and brodick, isle of arran.
29 November 1994
Standard security
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Peir buildings, comprising filling station, offices and…
29 November 1994
Standard security
Delivered: 9 December 1994
Status: Satisfied on 29 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: The sandplant, brodick peir, brodick.
18 November 1994
Floating charge
Delivered: 30 November 1994
Status: Satisfied on 9 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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