3gl Transport (scotland) Limited. Head office in Carluke. Check Director.

3gl Transport (scotland) Limited, Carluke

3Gl Transport (Scotland) Limited is a private limited company. Situated at 6 Bourtree Crescent, Law, Carluke ML8 5GH, this 12 years old business was incorporated on 2011-04-27 and is classified as "cargo handling for land transport activities" (SIC: 52243).
1 director can be found in this company: Graeme M. (appointed on 27 April 2011).

About
Name: 3gl Transport (scotland) Limited
Number: SC398465
Incorporation date: 2011-04-27
End of financial year: 31 August


Address:	6 Bourtree Crescent Law Carluke ML8 5GH
SIC code:	52243 - Cargo handling for land transport activities

Company staff

People with significant control

Lorna M.

20 April 2020

Nature of control:	25-50% shares

Graeme M.

26 April 2017

Nature of control:	50,01-75% shares

Lorna M.

28 April 2020 - 23 May 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	114,410	114,463	123,391	148,593	310,881	380,574	313,825	302,234	325,788	351,858	299,081
Fixed Assets	20,894	77,712	64,169	114,732	296,450	-	-	-	290,311	393,701	453,242
Number Shares Allotted	-	-	-	-	-	-	-	-	-	100	100
Total Assets Less Current Liabilities	22,847	89,789	81,461	147,501	391,805	535,088	349,886	332,834	312,089	441,722	506,896
Shareholder Funds	22,629	39,359	41,265	62,057	162,478	-	-	-	-	-	-
Tangible Fixed Assets	20,894	77,712	64,169	114,732	296,450	-	-	-	-	-	-

The due date for 3Gl Transport (Scotland) Limited confirmation statement filing is 2024-05-11. The most current confirmation statement was submitted on 2023-04-27. The due date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are reported in the Companies House, namely: Lorna M. that has 1/2 or less of shares. Graeme M. that has over 1/2 to 3/4 of shares . Lorna M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 27th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 27th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3984650004, created on 22nd March 2023 filed on: 5th, April 2023 \| mortgage	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 15th, December 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 27th April 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 2nd, March 2022 \| accounts	Free Download (14 pages)
PSC07	Cessation of a person with significant control 23rd May 2021 filed on: 24th, May 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 20th April 2020 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th April 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 21st, April 2021 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 28th April 2020 filed on: 7th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th April 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 28th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 22nd, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th April 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge SC3984650002 in full filed on: 19th, March 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC3984650003, created on 31st August 2018 filed on: 4th, September 2018 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 27th April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 27th April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 25th, April 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: 5th January 2017. New Address: 6 Bourtree Crescent Law Carluke ML8 5GH. Previous address: 17-19 Motherwell Road Carfin Motherwell ML1 4EB filed on: 5th, January 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to 27th April 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC3984650002, created on 13th August 2015 filed on: 15th, August 2015 \| mortgage	Free Download (20 pages)
MR04	Satisfaction of charge SC3984650001 in full filed on: 7th, August 2015 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 13th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th April 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
CH01	On 7th August 2014 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 27th April 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
MR01	Registration of charge 3984650001 filed on: 28th, October 2013 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to 27th April 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 8th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th April 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th April 2012 to 31st August 2012 filed on: 16th, April 2012 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 1st May 2011: 100.00 GBP filed on: 19th, May 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 11th May 2011 filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 27th April 2011 filed on: 27th, April 2011 \| address	Free Download (1 page)
TM01	27th April 2011 - the day director's appointment was terminated filed on: 27th, April 2011 \| officers	Free Download (1 page)
TM01	27th April 2011 - the day director's appointment was terminated filed on: 27th, April 2011 \| officers	Free Download (1 page)
TM02	27th April 2011 - the day secretary's appointment was terminated filed on: 27th, April 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, April 2011 \| incorporation	Free Download (27 pages)

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