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TYNE STREET, GLASGOW (HAULAGE) LIMITED

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

This company is commonly known as Tyne Street, Glasgow (haulage) Limited. The company was founded 59 years ago and was given the registration number SC041386. The firm's registered office is in LINWOOD INDUSTRIAL ESTATE. You can find them at Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TYNE STREET, GLASGOW (HAULAGE) LIMITED
Company Number:SC041386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1964
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU

Secretary02 February 2024Active
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU

Director31 March 1995Active
3 Leeburn Avenue, Houston, Johnstone, PA6 7DN

Secretary31 March 1995Active
Auchenames Cottage Kibbleston Road, Kilbarchan, Johnstone, PA10 2PN

Secretary-Active
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, PA3 3BU

Secretary01 May 1999Active
Boghouse, Brookfield, Johnstone, PA5 8UD

Director-Active
Auchenames Cottage Kibbleston Road, Kilbarchan, Johnstone, PA10 2PN

Director-Active
3 Peockland Gardens, Elderslie, Johnstone, PA5 8AU

Director-Active

People with Significant Control

W.H. Malcolm Limited
Notified on:02 February 2024
Status:Active
Country of residence:Scotland
Address:Brookfield House, Burnbrae Drive, Paisley, Scotland, PA3 3BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Roderick Stewart
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Brookfield House, Linwood Industrial Estate, PA3 3BU
Nature of control:
  • Significant influence or control

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 (7 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
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-02-07Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Officers

Appoint person secretary company with name date.

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2024-02-06Officers

Termination secretary company with name termination date.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person secretary company with change date.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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