Based in Edinburgh, Whitburn Car Transport Services Ltd was registered on 24 November 2005, it has a status of "Liquidation". There is only one director listed for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Ian Michael | 25 June 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 September 2016 | |
AD01 - Change of registered office address | 12 September 2016 | |
AD01 - Change of registered office address | 07 March 2016 | |
RESOLUTIONS - N/A | 04 March 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AP03 - Appointment of secretary | 23 July 2010 | |
AP01 - Appointment of director | 23 July 2010 | |
TM02 - Termination of appointment of secretary | 23 July 2010 | |
TM01 - Termination of appointment of director | 23 July 2010 | |
AR01 - Annual Return | 02 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 18 April 2007 | |
410(Scot) - N/A | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
NEWINC - New incorporation documents | 24 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 30 December 2005 | Outstanding |
N/A |