J.B.MCBEAN (HAULAGE) LIMITED
KIRKNEWTON

Hellopages » West Lothian » West Lothian » EH27 8DF

Company number SC065027
Status Active
Incorporation Date 6 June 1978
Company Type Private Limited Company
Address J B MCBEAN (HAULAGE) LTD, CAMPS INDUSTRIAL ESTATE, KIRKNEWTON, MIDLOTHIAN, EH27 8DF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 85,400 . The most likely internet sites of J.B.MCBEAN (HAULAGE) LIMITED are www.jbmcbeanhaulage.co.uk, and www.j-b-mcbean-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Uphall Rail Station is 2.8 miles; to Edinburgh Park Rail Station is 5.5 miles; to South Gyle Rail Station is 6 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Mcbean Haulage Limited is a Private Limited Company. The company registration number is SC065027. J B Mcbean Haulage Limited has been working since 06 June 1978. The present status of the company is Active. The registered address of J B Mcbean Haulage Limited is J B Mcbean Haulage Ltd Camps Industrial Estate Kirknewton Midlothian Eh27 8df. . MCBEAN, Karen Margaret is a Director of the company. MCBEAN, Keith Maitland is a Director of the company. Secretary PEARSONS WS has been resigned. Secretary BLAIR CADELL WS has been resigned. Director MCBEAN, John Brownlie has been resigned. Director MILLAR, Raymond Alexander has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MCBEAN, Karen Margaret

63 years old
Director
MCBEAN, Keith Maitland

65 years old

Resigned Directors

Secretary
PEARSONS WS
Resigned: 23 September 1999
Secretary
BLAIR CADELL WS
Resigned: 16 December 2010
Appointed Date: 23 September 1999
Director
MCBEAN, John Brownlie
Resigned: 30 June 2014
89 years old
Director
MILLAR, Raymond Alexander
Resigned: 22 November 2007
83 years old

Persons With Significant Control

Mrs Karen Mcbean
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Mr Keith Maitland Mcbean
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

J.B.MCBEAN (HAULAGE) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 85,400
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
07 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 85,400
...
... and 72 more events
18 May 1989
Return made up to 30/12/88; full list of members
29 Nov 1988
Accounts made up to 30 June 1987
08 Mar 1988
Return made up to 28/12/87; full list of members
03 Mar 1987
Accounts made up to 30 June 1986
31 Dec 1986
Return made up to 31/12/86; full list of members

J.B.MCBEAN (HAULAGE) LIMITED Charges

4 November 1998
Standard security
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site at mid camp industrial estate,kirknewton.
15 November 1990
Standard security
Delivered: 30 November 1990
Status: Satisfied on 6 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 60.95 acres part of lands & farm of burnhouse and east coup…
17 July 1978
Floating charge
Delivered: 26 July 1978
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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