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HOLT TRANSPORT LIMITED

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

This company is commonly known as Holt Transport Limited. The company was founded 24 years ago and was given the registration number SC198843. The firm's registered office is in NORTH LANARKSHIRE. You can find them at 22 Backbrae Street, Kilsyth, North Lanarkshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HOLT TRANSPORT LIMITED
Company Number:SC198843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1999
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:22 Backbrae Street, Kilsyth, North Lanarkshire, G65 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morar, Newton, Wamphray, Moffat, Scotland, DG10 9NE

Director19 August 1999Active
2 Green Park Lane, Lockerbie, DG11 2UA

Secretary19 August 1999Active
76 Main Street, Kilsyth, Glasgow, G65 0AL

Secretary11 August 1999Active
12 Mayfield Court, Lochmaben, Lockerbie, DG11 1QT

Secretary01 May 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 August 1999Active
76 Main Street, Kilsyth, Glasgow, G65 0AL

Director11 August 1999Active

People with Significant Control

Mr Kevin Holt
Notified on:30 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:Morar, Newton, Moffat, Scotland, DG10 9NE
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
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2019-11-05Accounts

Accounts with accounts type unaudited abridged.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-25Officers

Termination secretary company with name termination date.

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2017-11-24Accounts

Accounts amended with made up date.

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2017-11-23Accounts

Accounts with accounts type unaudited abridged.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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