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ROBERTSON HAULAGE (SCOTLAND) LTD.

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

This company is commonly known as Robertson Haulage (scotland) Ltd.. The company was founded 30 years ago and was given the registration number SC150732. The firm's registered office is in MOTHERWELL. You can find them at Howmuir, Biggar Road, Cleland, Motherwell, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ROBERTSON HAULAGE (SCOTLAND) LTD.
Company Number:SC150732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1994
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Howmuir, Biggar Road, Cleland, Motherwell, ML1 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ

Director10 January 2022Active
31 Chapel Street, Airdrie, ML6 6LG

Secretary06 May 1994Active
Howmuir, Biggar Road, Cleland, Motherwell, ML1 5PB

Secretary01 June 2007Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary06 May 1994Active
7 Logan Gardens, Cleland, ML1 5RN

Secretary09 June 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director06 May 1994Active
Howmuir, Biggar Road, Cleland, Motherwell, ML1 5PB

Director01 June 2007Active
7 Logan Gardens, Cleland, Motherwell, ML1 5RN

Director06 May 1994Active

People with Significant Control

Transportation & Logistics Experts Ltd
Notified on:10 January 2022
Status:Active
Country of residence:Scotland
Address:3, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Howmuir, Motherwell, ML1 5PB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Address

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

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2023-10-05Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-09-14Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Termination secretary company with name termination date.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-31Officers

Change person director company with change date.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type unaudited abridged.

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2017-08-18Officers

Change person director company with change date.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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