Brian Mclennan Transport Ltd.. Head office in Peterhead. Check Director.

Brian Mclennan Transport Ltd., Peterhead

Brian Mclennan Transport Ltd. is a private limited company. Registered at 56 South Road, Peterhead AB42 2ZX, the above-mentioned 17 years old firm was incorporated on 2007-02-28 and is categorised as "freight transport by road" (SIC: 49410).
2 directors can be found in this company: Pamella M. (appointed on 28 February 2007), Brian M. (appointed on 28 February 2007). As for the secretaries (1 in total), we can name: Pamella M. (appointed on 28 February 2007).

About
Name: Brian Mclennan Transport Ltd.
Number: SC317500
Incorporation date: 2007-02-28
End of financial year: 31 March


Address:	56 South Road Peterhead AB42 2ZX
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Brian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pamella M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	52,810	28,891	31,708	60,009	84,350	96,254	92,176	103,449	71,931	75,473	316,324	75,101
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	36,119	44,889	26,574	41,852	95,975	-	-	-	-	-	-	-
Tangible Fixed Assets	38,100	203,235	159,353	119,776	124,704	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,119	153,044	101,350	84,558	133,329	142,765	131,653	104,766	79,047	74,249	192,705	168,357

The due date for Brian Mclennan Transport Ltd. confirmation statement filing is 2024-03-14. The latest one was filed on 2023-02-28. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Brian M. who has over 3/4 of shares, 3/4 to full of voting rights. Pamella M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-28 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-28 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 17th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023-02-28 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-02-28 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 13th, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-02-28 filed on: 4th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-02-28 filed on: 2nd, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-02-28 filed on: 28th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 8th, October 2018 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-28 filed on: 1st, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-02-28 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, December 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-03: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland on 2012-02-16 filed on: 16th, February 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-03-04 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-03-04 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 56 South Road Peterhead AB42 2ZX on 2010-01-20 filed on: 20th, January 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, December 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-04-08 - Annual return with full member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 2nd, April 2008 \| accounts	Free Download (2 pages)
288a	On 2007-10-24 New secretary appointed;new director appointed filed on: 24th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-24 New director appointed filed on: 24th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-24 New director appointed filed on: 24th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-24 New secretary appointed;new director appointed filed on: 24th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-06 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-06 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-06 Secretary resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-06 Secretary resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 28th, February 2007 \| incorporation	Free Download (17 pages)

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