About

Registered Number: SC109578
Date of Incorporation: 01/03/1988 (33 years and 7 months ago)
Company Status: Active
Registered Address: Burgoyne Carey Pavilion 2, 3 Dava Street, Glasgow, G51 2JA,

 

Based in Glasgow, Arran Haulage Services Ltd was established in 1988, it's status is listed as "Active". There are 8 directors listed for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNATYNE, Donald Sillars 05 September 1994 03 January 2002 1
BANNATYNE, Donald Sillars 28 March 1990 26 August 2016 1
COIA, Dominic 03 January 2002 11 March 2005 1
HADDOW, Robert Frank N/A 15 June 1994 1
URQUHART, Celia N/A 31 December 1997 1
WARWICK, Carolyn Susan 27 November 1997 26 August 2016 1
WARWICK, Cellan David N/A 15 January 1990 1
Secretary Name Appointed Resigned Total Appointments
ARMITAGE, Rachel Elizabeth 26 August 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 03 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 November 2017
CS01 - N/A 21 February 2017
MR01 - N/A 23 September 2016
AP03 - Appointment of secretary 26 August 2016
CH01 - Change of particulars for director 26 August 2016
AP01 - Appointment of director 26 August 2016
AP01 - Appointment of director 26 August 2016
TM02 - Termination of appointment of secretary 26 August 2016
TM01 - Termination of appointment of director 26 August 2016
TM01 - Termination of appointment of director 26 August 2016
AD01 - Change of registered office address 26 August 2016
MR04 - N/A 23 August 2016
AA - Annual Accounts 21 July 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 30 August 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 08 November 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 09 November 2004
225 - Change of Accounting Reference Date 20 February 2004
363s - Annual Return 12 November 2003
AAMD - Amended Accounts 29 October 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 05 August 2002
288c - Notice of change of directors or secretaries or in their particulars 05 April 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 12 August 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
RESOLUTIONS - N/A 04 January 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 13 August 1997
288a - Notice of appointment of directors or secretaries 12 December 1996
363s - Annual Return 04 December 1996
AA - Annual Accounts 20 September 1996
410(Scot) - N/A 16 May 1996
363s - Annual Return 06 December 1995
AA - Annual Accounts 14 September 1995
419a(Scot) - N/A 02 February 1995
RESOLUTIONS - N/A 03 January 1995
MEM/ARTS - N/A 03 January 1995
410(Scot) - N/A 09 December 1994
419a(Scot) - N/A 14 November 1994
363s - Annual Return 07 November 1994
410(Scot) - N/A 30 September 1994
288 - N/A 21 September 1994
169 - Return by a company purchasing its own shares 21 July 1994
RESOLUTIONS - N/A 23 June 1994
288 - N/A 23 June 1994
AA - Annual Accounts 21 June 1994
AA - Annual Accounts 21 June 1994
AA - Annual Accounts 13 December 1993
363s - Annual Return 09 November 1993
288 - N/A 29 October 1993
363s - Annual Return 14 April 1993
288 - N/A 26 March 1993
AA - Annual Accounts 31 October 1991
363a - Annual Return 31 October 1991
288 - N/A 18 June 1991
363a - Annual Return 19 November 1990
AA - Annual Accounts 09 November 1990
288 - N/A 23 August 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 10 October 1989
410(Scot) - N/A 29 November 1988
RESOLUTIONS - N/A 03 October 1988
RESOLUTIONS - N/A 03 October 1988
RESOLUTIONS - N/A 03 October 1988
MEM/ARTS - N/A 03 October 1988
MISC - Miscellaneous document 03 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1988
410(Scot) - N/A 17 June 1988
CERTNM - Change of name certificate 13 April 1988
RESOLUTIONS - N/A 08 April 1988
RESOLUTIONS - N/A 08 April 1988
MISC - Miscellaneous document 08 April 1988
287 - Change in situation or address of Registered Office 07 April 1988
288 - N/A 07 April 1988
NEWINC - New incorporation documents 01 March 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2016 Outstanding

N/A

Standard security 01 May 1996 Outstanding

N/A

Standard security 25 November 1994 Outstanding

N/A

Bond & floating charge 29 September 1994 Fully Satisfied

N/A

Standard security 21 November 1988 Fully Satisfied

N/A

Floating charge 10 June 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.