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A WILLIAMSON HAULAGE LIMITED

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

This company is commonly known as A Williamson Haulage Limited. The company was founded 17 years ago and was given the registration number SC306338. The firm's registered office is in EDINBURGH. You can find them at Thain House, 226 Queensferry Road, Edinburgh, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:A WILLIAMSON HAULAGE LIMITED
Company Number:SC306338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Thain House, 226 Queensferry Road, Edinburgh, Scotland, EH4 2BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Great Stuart Street, Edinburgh, EH3 7TP

Corporate Secretary04 August 2006Active
Old Mill House, Wester Balgeddie, Kinross, KY13 9HE

Director04 August 2006Active
9 Elgin Road, Cowdenbeath, KY4 9SF

Director07 December 2007Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Corporate Nominee Secretary04 August 2006Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Nominee Director04 August 2006Active

People with Significant Control

A Williamson Haulage Holdings Limited
Notified on:28 February 2019
Status:Active
Country of residence:Scotland
Address:C/O Neil Nisbet & Co, Thain House, Edinburgh, Scotland, EH4 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Thain Investments Limited
Notified on:28 August 2018
Status:Active
Country of residence:Scotland
Address:C/O Neil Nisbet & Co, Thain House, Edinburgh, Scotland, EH4 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
C & V Carmichael Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Fabrication Facility, Mossmorran, Cowdenbeath, Scotland, KY4 8EL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-03-09Persons with significant control

Notification of a person with significant control.

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2019-03-09Persons with significant control

Cessation of a person with significant control.

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2018-11-04Persons with significant control

Notification of a person with significant control.

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2018-11-04Persons with significant control

Cessation of a person with significant control.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-28Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-09-10Address

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

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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