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ARRAN HAULAGE SERVICES LIMITED

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

This company is commonly known as Arran Haulage Services Limited. The company was founded 36 years ago and was given the registration number SC109578. The firm's registered office is in GLASGOW. You can find them at Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ARRAN HAULAGE SERVICES LIMITED
Company Number:SC109578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1988
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, Scotland, G51 2JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loudon, Whiting Bay, Isle Of Arran, Scotland, KA27 8PZ

Secretary26 August 2016Active
Loudon, Whiting Bay, Isle Of Arran, Scotland, KA27 8PZ

Director26 August 2016Active
Loudon, Whiting Bay, Isle Of Arran, Scotland, KA27 8PZ

Director26 August 2016Active
Woodhill, Kings Cross, Brodick, KA27 8RG

Secretary28 March 1990Active
Queenscliff, Blackwaterfoot, Brodick, KA27 8HA

Secretary28 March 1990Active
Woodhill Cottage, Kings Cross, KA27 8RG

Secretary27 November 1997Active
The Cottage, Kings Cross, Brodick, KA27 8RG

Secretary-Active
Queenscliff, Blackwaterfoot, Brodick, KA27 8HA

Director05 September 1994Active
Woodhill, Kings Cross, Brodick, KA27 8RG

Director28 March 1990Active
Dunedin, Leven, KY8 4JF

Director14 February 1991Active
Tuathair Back House, Brodick, KA27 8AJ

Director03 January 2002Active
Pointhouse, Kings Cross, Brodick, KA27 8RG

Director-Active
Charters Towers, Brodick,

Director-Active
Woodhill Cottage, Kings Cross, KA27 8RG

Director27 November 1997Active
The Cottage, Kings Cross, Brodick, KA27 8RG

Director-Active

People with Significant Control

Armitage Holdings (Arran) Limited
Notified on:26 August 2016
Status:Active
Country of residence:Scotland
Address:Home Farm, Brodick, Isle Of Arran, Scotland, KA27 8DD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-07-01Mortgage

Mortgage satisfy charge full.

Download
2021-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-26Officers

Appoint person secretary company with name date.

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2016-08-26Officers

Change person director company with change date.

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2016-08-26Officers

Appoint person director company with name date.

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2016-08-26Officers

Appoint person director company with name date.

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2016-08-26Officers

Termination secretary company with name termination date.

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2016-08-26Officers

Termination director company with name termination date.

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