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3GL TRANSPORT (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3gl Transport (scotland) Limited. The company was founded 13 years ago and was given the registration number SC398465. The firm's registered office is in CARLUKE. You can find them at 6 Bourtree Crescent, Law, Carluke, . This company's SIC code is 52243 - Cargo handling for land transport activities.

Company Information

Name:3GL TRANSPORT (SCOTLAND) LIMITED
Company Number:SC398465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:6 Bourtree Crescent, Law, Carluke, Scotland, ML8 5GH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bourtree Crescent, Law, Carluke, Scotland, ML8 5GH

Director27 April 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary27 April 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director27 April 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director27 April 2011Active

People with Significant Control

Mrs Lorna Mcmahon
Notified on:28 April 2020
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:6, Bourtree Crescent, Carluke, Scotland, ML8 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorna Mcmahon
Notified on:20 April 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:6, Bourtree Crescent, Carluke, Scotland, ML8 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Mcmahon
Notified on:26 April 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:Scotland
Address:6, Bourtree Crescent, Carluke, Scotland, ML8 5GH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

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2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-07Persons with significant control

Notification of a person with significant control.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type unaudited abridged.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2017-01-05Address

Change registered office address company with date old address new address.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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