GHC TRANSPORT LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8RE

Company number SC211191
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address NEWBRIDGE YARD STRAWFRANK ROAD, CARSTAIRS JUNCTION, LANARK, LANARKSHIRE, ML11 8RE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Termination of appointment of George Herbert Cheeseman as a director on 29 March 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GHC TRANSPORT LIMITED are www.ghctransport.co.uk, and www.ghc-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Lanark Rail Station is 4.4 miles; to Fauldhouse Rail Station is 9.6 miles; to Breich Rail Station is 9.6 miles; to Shotts Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ghc Transport Limited is a Private Limited Company. The company registration number is SC211191. Ghc Transport Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Ghc Transport Limited is Newbridge Yard Strawfrank Road Carstairs Junction Lanark Lanarkshire Ml11 8re. . MCKINNELL, Christine Evelyn is a Secretary of the company. CHEESEMAN, Graham Thomas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHEESEMAN, George Herbert has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCKINNELL, Christine Evelyn
Appointed Date: 20 September 2000

Director
CHEESEMAN, Graham Thomas
Appointed Date: 01 May 2006
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Director
CHEESEMAN, George Herbert
Resigned: 29 March 2016
Appointed Date: 20 September 2000
97 years old

Persons With Significant Control

Mr Graham Thomas Cheeseman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GHC TRANSPORT LIMITED Events

24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
21 Apr 2016
Termination of appointment of George Herbert Cheeseman as a director on 29 March 2016
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
01 Oct 2002
Partic of mort/charge *
26 Sep 2002
Return made up to 20/09/02; full list of members
18 Oct 2001
Return made up to 20/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed

22 Sep 2000
Secretary resigned
20 Sep 2000
Incorporation

GHC TRANSPORT LIMITED Charges

28 May 2014
Charge code SC21 1191 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
31 May 2007
Bond & floating charge
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 September 2002
Floating charge
Delivered: 1 October 2002
Status: Satisfied on 30 June 2007
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…