LOANHEAD TRANSPORT LIMITED
LINWOOD INDUST ESTATE

Hellopages » Renfrewshire » Renfrewshire » PA3 3BU

Company number SC045060
Status Active
Incorporation Date 9 October 1967
Company Type Private Limited Company
Address BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUST ESTATE, LINWOOD, PA3 3BU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of LOANHEAD TRANSPORT LIMITED are www.loanheadtransport.co.uk, and www.loanhead-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. Loanhead Transport Limited is a Private Limited Company. The company registration number is SC045060. Loanhead Transport Limited has been working since 09 October 1967. The present status of the company is Active. The registered address of Loanhead Transport Limited is Brookfield House Burnbrae Drive Linwood Indust Estate Linwood Pa3 3bu. . STEWART, Charles Roderick is a Secretary of the company. MALCOLM, Andrew Buchanan is a Director of the company. MALCOLM, Walter Hattrick is a Director of the company. Secretary MALCOLM, Walter Hattrick has been resigned. Secretary STEVENSTON, Hugh has been resigned. Secretary STEWART, Charles Roderick has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STEWART, Charles Roderick
Appointed Date: 01 June 2005
Director
MALCOLM, Andrew Buchanan

63 years old
Director
MALCOLM, Walter Hattrick

64 years old

Resigned Directors

Secretary
MALCOLM, Walter Hattrick
Resigned: 01 June 2005
Appointed Date: 31 March 2003
Secretary
STEVENSTON, Hugh
Resigned: 15 August 1990
Secretary
STEWART, Charles Roderick
Resigned: 31 March 2003
Appointed Date: 15 August 1990

Persons With Significant Control

Mr Andrew Buchanan Malcolm
Notified on: 1 August 2016
63 years old
Nature of control: Has significant influence or control

LOANHEAD TRANSPORT LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 October 2015
26 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
15 Jun 2015
Accounts for a small company made up to 31 October 2014
09 Mar 2015
Satisfaction of charge 1 in full
...
... and 72 more events
26 Jun 1986
Accounts for a small company made up to 31 October 1985
26 Jun 1986
Return made up to 20/06/86; full list of members
17 Oct 1985
Accounts made up to 31 October 1982
09 Oct 1967
Certificate of incorporation
09 Oct 1967
Incorporation

LOANHEAD TRANSPORT LIMITED Charges

2 November 2012
Standard security
Delivered: 10 November 2012
Status: Satisfied on 9 March 2015
Persons entitled: Bank of Scotland PLC
Description: Plot of land on the south west side of burnbrae drive…
30 October 2012
Pledge over account
Delivered: 12 November 2012
Status: Satisfied on 9 March 2015
Persons entitled: Bank of Scotland PLC
Description: Account, deposit, loan agreement see form for more details…
14 March 2006
Standard security
Delivered: 24 March 2006
Status: Satisfied on 9 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mot centre and land at burnbrae drive, linwood.

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