TENNANT TRANSPORT (FORTH) LIMITED
LANARK ONE HILL STREET LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8SG

Company number SC259593
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address TENNANT TRANSPORT LTD AYR ROAD, HYNDFORD BRIDGE, LANARK, LANARKSHIRE, ML11 8SG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TENNANT TRANSPORT (FORTH) LIMITED are www.tennanttransportforth.co.uk, and www.tennant-transport-forth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Carstairs Rail Station is 2.8 miles; to Carluke Rail Station is 6.9 miles; to Hartwood Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennant Transport Forth Limited is a Private Limited Company. The company registration number is SC259593. Tennant Transport Forth Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Tennant Transport Forth Limited is Tennant Transport Ltd Ayr Road Hyndford Bridge Lanark Lanarkshire Ml11 8sg. . SORBIE, Graham is a Secretary of the company. SORBIE, Graham is a Director of the company. TENNANT, Ian Taylor is a Director of the company. TENNANT, John is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SORBIE, Graham
Appointed Date: 18 March 2004
Director
SORBIE, Graham
Appointed Date: 06 January 2004
68 years old
Director
TENNANT, Ian Taylor
Appointed Date: 01 May 2004
84 years old
Director
TENNANT, John
Appointed Date: 06 January 2004
60 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 21 November 2003
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 21 November 2003

Persons With Significant Control

Mr George Graham Sorbie
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Morgan Tennant
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENNANT TRANSPORT (FORTH) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 20,000
10 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 20,000
...
... and 39 more events
03 Feb 2004
Company name changed one hill street LIMITED\certificate issued on 03/02/04
14 Jan 2004
New director appointed
14 Jan 2004
New director appointed
14 Jan 2004
Director resigned
21 Nov 2003
Incorporation

TENNANT TRANSPORT (FORTH) LIMITED Charges

18 March 2004
Floating charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Ian Taylor Tennant
Description: Undertaking and all property and assets present and future…
18 March 2004
Bond & floating charge
Delivered: 25 March 2004
Status: Satisfied on 7 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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