About

Registered Number: SC086194
Date of Incorporation: 12/01/1984 (41 years and 3 months ago)
Company Status: Active
Registered Address: Station Yard, Beattock, Dumfriesshire, DG10 9QU

 

Annandale Transport Co Ltd was registered on 12 January 1984 and are based in Dumfriesshire, it's status is listed as "Active". There are 2 directors listed as Hyslop, Alice Jessie, Vernon, Wendy for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYSLOP, Alice Jessie N/A 30 November 1989 1
VERNON, Wendy 01 October 1992 27 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 09 January 2020
AD01 - Change of registered office address 11 October 2019
AA - Annual Accounts 27 March 2019
CH01 - Change of particulars for director 28 January 2019
PSC04 - N/A 28 January 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 08 June 2016
MR01 - N/A 22 January 2016
MR04 - N/A 22 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 31 July 2015
MR01 - N/A 16 March 2015
MR01 - N/A 11 March 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 09 April 2013
MG03s - Statement of satisfaction in full or in part of a floating charge 14 January 2013
AR01 - Annual Return 08 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 24 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 24 February 2011
TM01 - Termination of appointment of director 27 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
TM02 - Termination of appointment of secretary 20 November 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 28 April 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 05 December 2004
AA - Annual Accounts 02 August 2004
287 - Change in situation or address of Registered Office 02 March 2004
363s - Annual Return 20 November 2003
419a(Scot) - N/A 27 August 2003
AA - Annual Accounts 28 July 2003
410(Scot) - N/A 29 January 2003
363s - Annual Return 19 December 2002
410(Scot) - N/A 05 December 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 27 July 1998
410(Scot) - N/A 09 February 1998
363b - Annual Return 16 December 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 20 September 1996
419a(Scot) - N/A 14 February 1996
410(Scot) - N/A 22 January 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 17 July 1995
410(Scot) - N/A 30 March 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 08 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 10 January 1994
RESOLUTIONS - N/A 21 June 1993
123 - Notice of increase in nominal capital 21 June 1993
AA - Annual Accounts 10 June 1993
288 - N/A 10 June 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 17 February 1992
363 - Annual Return 17 February 1992
363a - Annual Return 07 April 1991
RESOLUTIONS - N/A 12 March 1991
AA - Annual Accounts 12 March 1991
AA - Annual Accounts 15 February 1990
363 - Annual Return 15 February 1990
288 - N/A 05 January 1990
363 - Annual Return 23 August 1989
AA - Annual Accounts 23 August 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 08 March 1989
287 - Change in situation or address of Registered Office 07 December 1988
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
AA - Annual Accounts 26 November 1986
AA - Annual Accounts 26 November 1986
363 - Annual Return 11 November 1986
NEWINC - New incorporation documents 12 January 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2016 Outstanding

N/A

A registered charge 10 March 2015 Outstanding

N/A

A registered charge 09 March 2015 Fully Satisfied

N/A

Floating charge 05 November 2012 Outstanding

N/A

Standard security 09 January 2003 Fully Satisfied

N/A

Bond & floating charge 25 November 2002 Fully Satisfied

N/A

Standard security 03 February 1998 Fully Satisfied

N/A

Floating charge 15 January 1996 Fully Satisfied

N/A

Standard security 22 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.