This company is commonly known as Tunderman Transport (scotland) Ltd.. The company was founded 21 years ago and was given the registration number SC234692. The firm's registered office is in CUMBERNAULD ROAD STEPPS. You can find them at Freight Village Units 6-8, Buchanan Business Park, Cumbernauld Road Stepps, Glasgow. This company's SIC code is 49410 - Freight transport by road.
Name | : | TUNDERMAN TRANSPORT (SCOTLAND) LTD. |
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Company Number | : | SC234692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Freight Village Units 6-8, Buchanan Business Park, Cumbernauld Road Stepps, Glasgow, G33 6HZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Griegplantsoen 45, 2292 Eh Barendrecht, Netherlands, | Secretary | 01 January 2013 | Active |
Freight Village Units 6-8, Buchanan Business Park, Cumbernauld Road Stepps, G33 6HZ | Director | 01 September 2018 | Active |
George Stephensonweg 25, 3133 Kj Vlaardingen, Netherlands, | Corporate Director | 29 December 2017 | Active |
Voorstraat 2g, 3247 Cd Dirksland, Netherlands, | Secretary | 01 August 2002 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 29 July 2002 | Active |
25 Hillside, Houston, PA6 7NT | Director | 29 July 2002 | Active |
Hoge Limiet 175, 3053 Kt Rotterdam, Netherlands, | Director | 09 March 2018 | Active |
Schaapsweg 16, Den Bommel, Netherlands, | Director | 29 July 2002 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 29 July 2002 | Active |
Tunderman International Holding Bv | ||
Notified on | : | 29 December 2017 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | George Stephensonweg 25, 3133 Kj Vlaardingen, Netherlands, |
Nature of control | : |
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Hooymeijer Group Bv | ||
Notified on | : | 25 August 2017 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | George Stephensonweg 25, 3133 Kj Vlaardingen, Netherlands, |
Nature of control | : |
|
Zmed Holdings Bv | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | Schaapsweg 16, 3258 Aw Den Bommel, Netherlands, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2022-06-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-23 | Officers | Change person director company with change date. | Download |
2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-15 | Accounts | Accounts amended with made up date. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Officers | Termination director company with name termination date. | Download |
2018-12-21 | Officers | Appoint person director company with name date. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-12 | Officers | Appoint person director company with name date. | Download |
2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-26 | Officers | Termination director company with name termination date. | Download |
2018-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-26 | Officers | Appoint corporate director company with name date. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
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