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CRAIGHEAD TRANSPORT LIMITED

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

This company is commonly known as Craighead Transport Limited. The company was founded 22 years ago and was given the registration number SC230852. The firm's registered office is in . You can find them at 8 Douglas Street, Hamilton, , . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CRAIGHEAD TRANSPORT LIMITED
Company Number:SC230852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Douglas Street, Hamilton, ML3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Cowan Wilson Avenue, Blantyre, Glasgow, G72 9DW

Secretary26 April 2002Active
50 Shiel Drive, Larkhall, Scotland, ML9 2TN

Director04 March 2017Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary26 April 2002Active
58 Cowan Wilson Avenue, Blantyre, Glasgow, G72 9DW

Director26 April 2002Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director26 April 2002Active

People with Significant Control

Mr Francis Joseph Doonin
Notified on:05 November 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:Scotland
Address:50 Shiel Drive, Larkhall, Scotland, ML9 2TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Catherine Doonin
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:58 Cowan Wilson Avenue, Blantyre, United Kingdom, G72 9DW
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 (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
2023-08-31Capital

Capital name of class of shares.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-29Incorporation

Memorandum articles.

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2023-08-29Resolution

Resolution.

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2023-08-28Confirmation statement

Confirmation statement with updates.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-08Persons with significant control

Notification of a person with significant control.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-03Officers

Termination director company with name termination date.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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