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WW GLENDINNING HAULAGE CONTRACTORS LTD

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

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.

Company Information

Name:WW GLENDINNING HAULAGE CONTRACTORS LTD
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:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Eq Accountants Llp Pentland House, Saltire Centre, Glenrothes, Fife, Scotland, KY6 2AH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eq Accountants Limited, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH

Director20 January 2021Active
Eq Accountants Limited, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH

Director20 January 2021Active
Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH

Secretary27 August 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 June 1996Active
Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH

Director27 August 1996Active
Eq Accountants Llp, Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH

Director27 August 1996Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 June 1996Active

People with Significant Control

Mr Blair Craig Glendinning
Notified on:31 January 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter Scott Glendinning
Notified on:31 January 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walter Glendinning
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-08Address

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

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Officers

Termination secretary company with name termination date.

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2021-02-11Officers

Appoint person director company with name date.

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2021-02-11Officers

Appoint person director company with name date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-05-09Incorporation

Memorandum articles.

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2019-05-07Capital

Capital return purchase own shares.

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2019-04-11Capital

Capital name of class of shares.

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2019-04-11Resolution

Resolution.

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2019-04-08Capital

Capital cancellation shares.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-03-05Officers

Termination director company with name termination date.

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