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TENNANT TRANSPORT (FORTH) LIMITED

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

This company is commonly known as Tennant Transport (forth) Limited. The company was founded 20 years ago and was given the registration number SC259593. The firm's registered office is in LANARK. You can find them at Tennant Transport Ltd Ayr Road, Hyndford Bridge, Lanark, Lanarkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TENNANT TRANSPORT (FORTH) LIMITED
Company Number:SC259593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Tennant Transport Ltd Ayr Road, Hyndford Bridge, Lanark, Lanarkshire, ML11 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Glasgow Road, Lanark, ML11 9UE

Secretary18 March 2004Active
Hyndford Lea House, 409 Hyndford Road, Lanark, ML11 8Q

Director01 May 2004Active
47 Main Street, Braehead, Forth, ML11 8EZ

Director06 January 2004Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary21 November 2003Active
5 Glasgow Road, Lanark, ML11 9UE

Director06 January 2004Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director21 November 2003Active

People with Significant Control

Mr George Graham Sorbie
Notified on:01 May 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Tennant Transport Ltd, Ayr Road, Lanark, ML11 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Morgan Tennant
Notified on:01 May 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Tennant Transport Ltd, Ayr Road, Lanark, ML11 8SG
Nature of control:
  • Ownership of shares 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
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-02-15Officers

Termination director company with name termination date.

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2023-02-15Persons with significant control

Cessation of a person with significant control.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-19Capital

Capital cancellation shares.

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2023-01-19Capital

Capital return purchase own shares.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Mortgage

Mortgage satisfy charge full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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