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ALLAN J. GILMOUR HAULAGE LIMITED

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ALLAN J. GILMOUR HAULAGE LIMITED

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Key Data

Status

Active

Company No.

SC241074

Incorporation date

12/12/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Drumelzier Farm, Denny, Stirlingshire FK6 6BQCopy
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See on map
Latest events (Record since 12/12/2002)
dot icon03/11/2025
Confirmation statement made on 2025-11-01 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon28/11/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon06/12/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon10/12/2020
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon03/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon01/11/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon13/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon07/11/2016
Confirmation statement made on 2016-11-01 with updates
View PDF (5 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon25/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon04/12/2014
Annual return made up to 2014-11-01 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon13/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon01/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
View PDF (3 pages)
dot icon20/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2010
Secretary's details changed for Angela Gilmour on 2010-01-01
View PDF (1 pages)
dot icon18/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon09/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for Allan Gilmour on 2009-12-09
View PDF (2 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon17/11/2008
Return made up to 09/11/08; full list of members
View PDF (3 pages)
dot icon17/11/2008
Registered office changed on 17/11/2008 from drumalzier farm denny stirlingshire FK6 6BQ
View PDF (1 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon16/11/2007
Return made up to 09/11/07; full list of members
View PDF (2 pages)
dot icon26/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon09/11/2006
Return made up to 09/11/06; full list of members
View PDF (2 pages)
dot icon07/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon27/03/2006
New secretary appointed
View PDF (1 pages)
dot icon24/03/2006
Secretary resigned
View PDF (1 pages)
dot icon07/02/2006
Return made up to 30/11/05; full list of members
View PDF (2 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/12/2004
Return made up to 30/11/04; full list of members
View PDF (6 pages)
dot icon06/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon09/01/2004
Return made up to 12/12/03; full list of members
View PDF (6 pages)
dot icon29/01/2003
New secretary appointed
View PDF (2 pages)
dot icon16/01/2003
Ad 12/12/02-31/12/02 £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/01/2003
New director appointed
View PDF (2 pages)
dot icon08/01/2003
Secretary resigned
View PDF (1 pages)
dot icon08/01/2003
Director resigned
View PDF (1 pages)
dot icon08/01/2003
Director resigned
View PDF (1 pages)
dot icon12/12/2002
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-45.75 % *

* during past year

Cash in Bank

£105,045.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
372.19K
-
0.00
193.64K
-
2022
2
455.97K
-
0.00
105.05K
-
2022
2
455.97K
-
0.00
105.05K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

455.97K £Ascended22.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.05K £Descended-45.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Allan Gilmour
Director
12/12/2002 - Present
-
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
12/12/2002 - 12/12/2002
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
12/12/2002 - 12/12/2002
3136
PETER TRAINER CORPORATE SERVICES LTD.
Nominee Director
12/12/2002 - 12/12/2002
1220
Gilmour, Angela
Secretary
24/03/2006 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLAN J. GILMOUR HAULAGE LIMITED

ALLAN J. GILMOUR HAULAGE LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at Drumelzier Farm, Denny, Stirlingshire FK6 6BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN J. GILMOUR HAULAGE LIMITED?

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ALLAN J. GILMOUR HAULAGE LIMITED is currently Active. It was registered on 12/12/2002 .

Where is ALLAN J. GILMOUR HAULAGE LIMITED located?

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ALLAN J. GILMOUR HAULAGE LIMITED is registered at Drumelzier Farm, Denny, Stirlingshire FK6 6BQ.

What does ALLAN J. GILMOUR HAULAGE LIMITED do?

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ALLAN J. GILMOUR HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ALLAN J. GILMOUR HAULAGE LIMITED have?

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ALLAN J. GILMOUR HAULAGE LIMITED had 2 employees in 2022.

What is the latest filing for ALLAN J. GILMOUR HAULAGE LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.