Company number SC234692
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address FREIGHT VILLAGE UNITS 6-8, BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD STEPPS, GLASGOW, G33 6HZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TUNDERMAN TRANSPORT (SCOTLAND) LTD. are www.tundermantransportscotland.co.uk, and www.tunderman-transport-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Tunderman Transport Scotland Ltd is a Private Limited Company.
The company registration number is SC234692. Tunderman Transport Scotland Ltd has been working since 29 July 2002.
The present status of the company is Active. The registered address of Tunderman Transport Scotland Ltd is Freight Village Units 6 8 Buchanan Business Park Cumbernauld Road Stepps Glasgow G33 6hz. . GROENENDIJK, Jan Jozeph is a Secretary of the company. TUNDERMAN, Matteus Bernardus Johannes is a Director of the company. Secretary LODDER, Paulus has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKENZIE, Allan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
LODDER, Paulus
Resigned: 01 January 2013
Appointed Date: 01 August 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Director
MACKENZIE, Allan
Resigned: 01 February 2003
Appointed Date: 29 July 2002
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Persons With Significant Control
Zmed Holdings Bv
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
TUNDERMAN TRANSPORT (SCOTLAND) LTD. Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
12 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
31 Jul 2002
New director appointed
31 Jul 2002
Director resigned
31 Jul 2002
New secretary appointed
31 Jul 2002
Secretary resigned
29 Jul 2002
Incorporation