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D G G TRANSPORT LTD.

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

This company is commonly known as D G G Transport Ltd.. The company was founded 19 years ago and was given the registration number SC282690. The firm's registered office is in HAMILTON. You can find them at Upper Floor, 82 Muir Street, Muir Street, Hamilton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D G G TRANSPORT LTD.
Company Number:SC282690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Upper Floor, 82 Muir Street, Muir Street, Hamilton, Scotland, ML3 6BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Stonefield Road, Blantyre, Glasgow, Scotland, G72 9SD

Secretary01 May 2007Active
389, Hamilton Road, Uddingston, Glasgow, Scotland, G71 7SG

Director05 April 2005Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary05 April 2005Active
87 Cherrytree Crescent, Larkhall, ML9 2BE

Secretary05 April 2005Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director05 April 2005Active

People with Significant Control

Mr Darren George Gardner
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:Scotland
Address:Upper Floor, 82, Muir Street, Hamilton, Scotland, ML3 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-04-24Address

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

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2023-04-19Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-01-23Accounts

Change account reference date company previous shortened.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Officers

Change person secretary company with change date.

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2022-08-16Address

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

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2020-06-05Address

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

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-28Officers

Change person director company with change date.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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