This company is commonly known as Ww Glendinning Haulage Contractors Ltd. The company was founded 27 years ago and was given the registration number SC166658. The firm's registered office is in GLENROTHES. You can find them at Eq Accountants Llp Pentland House, Saltire Centre, Glenrothes, Fife. This company's SIC code is 49410 - Freight transport by road.
Name | : | WW GLENDINNING HAULAGE CONTRACTORS LTD |
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Company Number | : | SC166658 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Eq Accountants Llp Pentland House, Saltire Centre, Glenrothes, Fife, Scotland, KY6 2AH |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eq Accountants Limited, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH | Director | 20 January 2021 | Active |
Eq Accountants Limited, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH | Director | 20 January 2021 | Active |
Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH | Secretary | 27 August 1996 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 28 June 1996 | Active |
Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH | Director | 27 August 1996 | Active |
Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH | Director | 27 August 1996 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 28 June 1996 | Active |
Mr Blair Craig Glendinning | ||
Notified on | : | 31 January 2021 |
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Status | : | Active |
Date of birth | : | March 1995 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | Eq Accountants Limited, Pentland House, Glenrothes, Scotland, KY6 2AH |
Nature of control | : |
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Mr Walter Scott Glendinning | ||
Notified on | : | 31 January 2021 |
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Status | : | Active |
Date of birth | : | June 1992 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | Eq Accountants Limited, Pentland House, Glenrothes, Scotland, KY6 2AH |
Nature of control | : |
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Mr Walter Glendinning | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Eq Accountants Llp, Pentland House, Glenrothes, Scotland, KY6 2AH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-11 | Officers | Termination director company with name termination date. | Download |
2021-02-11 | Officers | Termination secretary company with name termination date. | Download |
2021-02-11 | Officers | Appoint person director company with name date. | Download |
2021-02-11 | Officers | Appoint person director company with name date. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-09 | Incorporation | Memorandum articles. | Download |
2019-05-07 | Capital | Capital return purchase own shares. | Download |
2019-04-11 | Capital | Capital name of class of shares. | Download |
2019-04-11 | Resolution | Resolution. | Download |
2019-04-08 | Capital | Capital cancellation shares. | Download |
2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-05 | Officers | Termination director company with name termination date. | Download |
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