CADZOW HEAVY HAULAGE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0JP

Company number SC053552
Status Active
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address 15 FORREST STREET, BLANTYRE, GLASGOW, G72 0JP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 190,000 . The most likely internet sites of CADZOW HEAVY HAULAGE LIMITED are www.cadzowheavyhaulage.co.uk, and www.cadzow-heavy-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Cadzow Heavy Haulage Limited is a Private Limited Company. The company registration number is SC053552. Cadzow Heavy Haulage Limited has been working since 09 July 1973. The present status of the company is Active. The registered address of Cadzow Heavy Haulage Limited is 15 Forrest Street Blantyre Glasgow G72 0jp. . MACAULEY, Marion Simpson is a Secretary of the company. BRAILSFORD, Margaret Walker is a Director of the company. MACAULEY, Elizabeth is a Director of the company. MACAULEY, Marion Simpson is a Director of the company. TENNANT, Evelyn is a Director of the company. Director GARDINER, John has been resigned. Director MACAULEY, Ernest James, Executors Of The Late has been resigned. Director MACAULEY, Evelyn has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MACAULEY, Marion Simpson
Director
BRAILSFORD, Margaret Walker
Appointed Date: 08 February 2016
57 years old
Director
MACAULEY, Elizabeth
Appointed Date: 01 March 2016
52 years old
Director
MACAULEY, Marion Simpson

78 years old
Director
TENNANT, Evelyn
Appointed Date: 01 March 2016
55 years old

Resigned Directors

Director
GARDINER, John
Resigned: 30 April 2000
82 years old
Director
MACAULEY, Ernest James, Executors Of The Late
Resigned: 13 February 2016
80 years old
Director
MACAULEY, Evelyn
Resigned: 29 May 1998
105 years old

Persons With Significant Control

Executors Of The Late Ernest James Macauley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CADZOW HEAVY HAULAGE LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 190,000
07 Apr 2016
Appointment of Mrs Evelyn Tennant as a director on 1 March 2016
07 Apr 2016
Appointment of Miss Elizabeth Macauley as a director on 1 March 2016
...
... and 78 more events
18 May 1988
Return made up to 18/03/88; full list of members
19 Apr 1988
Partic of mort/charge 3919
07 Jan 1988
Partic of mort/charge 00103
06 May 1987
Full accounts made up to 31 July 1986
06 May 1987
Return made up to 14/04/87; full list of members

CADZOW HEAVY HAULAGE LIMITED Charges

10 July 2002
Standard security
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Brb (Residuary) Limited
Description: Former railway ground at forrest street, blantyre.
20 April 1989
Standard security
Delivered: 8 May 1989
Status: Satisfied on 11 December 2000
Persons entitled: Hamilton District Council
Description: Ground at forrest street, blantyre, lanark.
6 April 1988
Standard security
Delivered: 19 April 1988
Status: Satisfied on 11 December 2000
Persons entitled: Hamilton District Council
Description: Ground at forrest street, blantyre lan 5787.
24 December 1987
Standard security
Delivered: 7 January 1988
Status: Satisfied on 11 December 2000
Persons entitled: Hamilton District Council
Description: Engineering works at forrest st, blantyre lan 5787.

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