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Company Information for

OCHIL TRANSPORT LTD.

ORCHARDLEA, CALLANDER, FK17 8BG,
Company Registration Number
SC164413
Private Limited Company
Active

Company Overview

About Ochil Transport Ltd.
OCHIL TRANSPORT LTD. was founded on 1996-03-25 and has its registered office in . The organisation's status is listed as "Active". Ochil Transport Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCHIL TRANSPORT LTD.
 
Legal Registered Office
ORCHARDLEA
CALLANDER
FK17 8BG
Other companies in FK17
 
Filing Information
Company Number SC164413
Company ID Number SC164413
Date formed 1996-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/03/2020
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664088318  
Last Datalog update: 2019-09-06 15:44:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCHIL TRANSPORT LTD.
The accountancy firm based at this address is RODERICK GUNKEL & ASSOCIATES LTD.

Company Officers of OCHIL TRANSPORT LTD.

Current Directors
Officer Role Date Appointed
RODERICK BRIAN GUNKEL
Company Secretary 1996-03-25
JOHN MCKECHNIE
Director 1996-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1996-03-25 1996-03-25
STEPHEN MABBOTT
Nominated Director 1996-03-25 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK BRIAN GUNKEL JAY HOGARTY LTD. Company Secretary 2008-04-22 CURRENT 2008-04-22 Dissolved 2014-10-10
RODERICK BRIAN GUNKEL ECO-DRILLING SERVICES LTD. Company Secretary 2008-02-05 CURRENT 2008-02-05 Dissolved 2017-02-10
RODERICK BRIAN GUNKEL GENUS VEHICLE SOLUTIONS (STIRLING) LTD. Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
RODERICK BRIAN GUNKEL RSM TRADING COMPANY LTD. Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
RODERICK BRIAN GUNKEL F S SUMS LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
RODERICK BRIAN GUNKEL BLUE-SLATE TECHNOLOGIES LIMITED Company Secretary 2006-09-13 CURRENT 2000-08-23 Dissolved 2018-05-15
RODERICK BRIAN GUNKEL ONSTREAM INSTRUMENTATION LIMITED Company Secretary 2006-07-12 CURRENT 1988-11-17 Active
RODERICK BRIAN GUNKEL HANN CONSTRUCTION LTD. Company Secretary 2006-03-20 CURRENT 2006-03-20 Dissolved 2015-07-03
RODERICK BRIAN GUNKEL RODDY MARTINE LTD. Company Secretary 2005-08-05 CURRENT 2005-08-05 Active
RODERICK BRIAN GUNKEL DALGAIR HOUSE HOTEL LIMITED Company Secretary 2004-07-07 CURRENT 2003-05-09 Active
RODERICK BRIAN GUNKEL ANOTHER WORLD INCLUSIVE LTD. Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2014-06-06
RODERICK BRIAN GUNKEL S.L. SUMMATION LTD. Company Secretary 2004-04-29 CURRENT 2002-11-08 Active
RODERICK BRIAN GUNKEL AMBR NUMBERWORKS LTD. Company Secretary 2004-04-14 CURRENT 2004-04-14 Active
RODERICK BRIAN GUNKEL CRAWFORD JOINERY SERVICES LTD Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
RODERICK BRIAN GUNKEL A M PEEBLES LTD. Company Secretary 2002-12-18 CURRENT 2002-12-18 Dissolved 2016-12-20
RODERICK BRIAN GUNKEL KEITH CORRIERI JOINERS LTD. Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
RODERICK BRIAN GUNKEL OBTAINCHOICE LIMITED Company Secretary 2002-10-30 CURRENT 1993-03-30 Active
RODERICK BRIAN GUNKEL TERRA NOVA TRAINING LTD. Company Secretary 2002-09-19 CURRENT 2002-08-02 Dissolved 2017-07-18
RODERICK BRIAN GUNKEL BALBIRNIE FITNESS CENTRE LTD. Company Secretary 2002-09-19 CURRENT 2002-09-19 Active
RODERICK BRIAN GUNKEL BARONY CONSULTING GROUP LIMITED Company Secretary 2002-07-05 CURRENT 2000-08-30 Active
RODERICK BRIAN GUNKEL GRANT VEHICLE REPAIRS LTD. Company Secretary 2002-01-24 CURRENT 2002-01-24 Active
RODERICK BRIAN GUNKEL N & H MCGUIRE JOINERS LTD. Company Secretary 2001-05-08 CURRENT 2001-05-08 Active
RODERICK BRIAN GUNKEL MARINA EXECUTIVE TRAVEL LTD. Company Secretary 2001-01-25 CURRENT 2001-01-25 Active
RODERICK BRIAN GUNKEL ALAN DRYSDALE VEHICLE CONVERSIONS LTD. Company Secretary 2000-06-02 CURRENT 2000-06-02 Dissolved 2015-11-10
RODERICK BRIAN GUNKEL GARELOCHHEAD MINIBUSES & COACHES LTD. Company Secretary 2000-02-04 CURRENT 2000-02-04 Active
RODERICK BRIAN GUNKEL CORRIERI TIMBER LIMITED Company Secretary 1999-12-15 CURRENT 1999-12-15 Active
RODERICK BRIAN GUNKEL WEB ADVERTISING LIMITED Company Secretary 1998-07-17 CURRENT 1995-08-22 Active
RODERICK BRIAN GUNKEL JOHN SINCLAIR (HAULAGE) LIMITED Company Secretary 1990-08-14 CURRENT 1989-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21AA31/01/18 TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1600
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2017-05-15AA31/01/17 TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1600
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKECHNIE / 21/11/2016
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKECHNIE / 08/11/2016
2016-11-08CH03SECRETARY'S CHANGE OF PARTICULARS / RODERICK BRIAN GUNKEL / 08/11/2016
2016-05-30AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1600
2016-03-30AR0125/03/16 FULL LIST
2015-05-21AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1600
2015-03-31AR0125/03/15 FULL LIST
2014-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / RODERICK BRIAN GUNKEL / 21/10/2014
2014-09-18CH03CHANGE PERSON AS SECRETARY
2014-05-27AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1600
2014-04-01AR0125/03/14 FULL LIST
2013-05-27AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-12AR0125/03/13 FULL LIST
2012-05-15AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 FULL LIST
2011-05-04AA31/01/11 TOTAL EXEMPTION FULL
2011-03-28AR0125/03/11 FULL LIST
2010-04-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-26AR0125/03/10 FULL LIST
2009-05-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-06-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-19363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-20363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-18363aRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-26363aRETURN MADE UP TO 25/03/04; NO CHANGE OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-27363aRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-12-0388(2)RAD 25/11/02--------- £ SI 1500@1=1500 £ IC 100/1600
2002-05-25RES04£ NC 100/5000 08/05/0
2002-05-25123NC INC ALREADY ADJUSTED 08/05/02
2002-04-02363aRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-29363aRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-04-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-23363aRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-04-25363aRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-04-14AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-27363aRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-23363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1997-03-0788(2)RAD 01/04/96--------- £ SI 98@1=98 £ IC 2/100
1997-03-06ELRESS366A DISP HOLDING AGM 27/01/97
1997-03-06ELRESS252 DISP LAYING ACC 27/01/97
1996-05-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-04-09288NEW DIRECTOR APPOINTED
1996-03-28288DIRECTOR RESIGNED
1996-03-28288SECRETARY RESIGNED
1996-03-28288NEW SECRETARY APPOINTED
1996-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM0035910 Expired Licenced property: 19 SPRINGKERSE ROAD SPRINGKERSE IND SET STIRLING FK7 7SN;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCHIL TRANSPORT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCHIL TRANSPORT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCHIL TRANSPORT LTD.

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-01-31 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCHIL TRANSPORT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OCHIL TRANSPORT LTD.
Trademarks
We have not found any records of OCHIL TRANSPORT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCHIL TRANSPORT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as OCHIL TRANSPORT LTD. are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where OCHIL TRANSPORT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCHIL TRANSPORT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCHIL TRANSPORT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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