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COILLE HAULAGE LIMITED

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

This company is commonly known as Coille Haulage Limited. The company was founded 21 years ago and was given the registration number SC246696. The firm's registered office is in LOCHGILPHEAD. You can find them at Tom Dow Transport Depot, Castleton, Lochgilphead, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:COILLE HAULAGE LIMITED
Company Number:SC246696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Tom Dow Transport Depot, Castleton, Lochgilphead, Scotland, PA31 8RU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tom Dow Transport Depot, Castleton, Lochgilphead, Scotland, PA31 8RU

Secretary27 March 2003Active
Tom Dow Transport Depot, Castleton, Lochgilphead, Scotland, PA31 8RU

Director27 March 2003Active
Tom Dow Transport Depot, Castleton, Lochgilphead, Scotland, PA31 8RU

Director27 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 March 2003Active

People with Significant Control

Mrs Mhairi Mcmillan Johnston
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Scottish
Country of residence:Scotland
Address:Tom Dow Transport Depot, Castleton, Lochgilphead, Scotland, PA31 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Hamilton Johnston
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Scottish
Country of residence:Scotland
Address:Tom Dow Transport Depot, Castleton, Lochgilphead, Scotland, PA31 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-19Officers

Change person secretary company with change date.

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2024-03-19Officers

Change person director company with change date.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Change person director company with change date.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-13Mortgage

Mortgage satisfy charge full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-04Address

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

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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