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Company Information for

MACASKILL HAULAGE LIMITED

191 WEST GEORGE STREET, GLASGOW, G2,
Company Registration Number
SC215632
Private Limited Company
Dissolved

Dissolved 2015-10-02

Company Overview

About Macaskill Haulage Ltd
MACASKILL HAULAGE LIMITED was founded on 2001-02-09 and had its registered office in 191 West George Street. The company was dissolved on the 2015-10-02 and is no longer trading or active.

Key Data
Company Name
MACASKILL HAULAGE LIMITED
 
Legal Registered Office
191 WEST GEORGE STREET
GLASGOW
 
Previous Names
BLP 2001-19 LIMITED20/04/2001
Filing Information
Company Number SC215632
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2015-10-02
Type of accounts SMALL
Last Datalog update: 2016-04-28 16:34:20
Primary Source:Companies House
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Company Officers of MACASKILL HAULAGE LIMITED

Current Directors
Officer Role Date Appointed
SF SECRETARIES LIMITED
Nominated Secretary 2001-02-09
DONALD RODERICK MURRAY
Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
BLP CREATIONS LIMITED
Nominated Director 2001-02-09 2001-03-22
BLP FORMATIONS LIMITED
Nominated Director 2001-02-09 2001-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SF SECRETARIES LIMITED OLDCO2010 LIMITED Nominated Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2014-09-19
SF SECRETARIES LIMITED OBAN MARINA LIMITED Nominated Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2013-08-03
SF SECRETARIES LIMITED SGR PROPERTY LIMITED Nominated Secretary 2006-03-09 CURRENT 2006-03-09 Active
SF SECRETARIES LIMITED AMPHOTONIX LIMITED Nominated Secretary 2005-11-23 CURRENT 2004-11-08 Dissolved 2013-11-08
SF SECRETARIES LIMITED BLP CREATIONS LIMITED Nominated Secretary 2005-07-01 CURRENT 1990-11-15 Dissolved 2014-07-18
SF SECRETARIES LIMITED GLENKIRN LIMITED Nominated Secretary 2004-04-09 CURRENT 2004-04-09 Dissolved 2013-08-16
SF SECRETARIES LIMITED SGR DEVELOPMENTS LIMITED Nominated Secretary 2004-03-29 CURRENT 2004-03-29 Dissolved 2016-11-09
SF SECRETARIES LIMITED SHAWHEAD DEVELOPMENTS LIMITED Nominated Secretary 2002-11-04 CURRENT 2002-10-28 Dissolved 2014-06-13
SF SECRETARIES LIMITED MILLFORD INVESTMENTS LIMITED Nominated Secretary 2002-09-17 CURRENT 2002-09-17 Dissolved 2016-04-19
SF SECRETARIES LIMITED ANDERSON PRECISION GEARS LIMITED Nominated Secretary 1999-01-06 CURRENT 1997-11-18 Dissolved 2016-03-11
SF SECRETARIES LIMITED MANAGEMENT AND ADMIN SERVICES LIMITED Nominated Secretary 1998-04-01 CURRENT 1998-03-27 Dissolved 2017-05-30
SF SECRETARIES LIMITED SF NOMINEES LIMITED Nominated Secretary 1993-01-12 CURRENT 1993-01-12 Dissolved 2014-08-29

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
2015-10-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-024.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-06-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-01-054.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2012-01-05CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-01-054.2(Scot)NOTICE OF WINDING UP ORDER
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA
2011-12-154.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2011-03-03LATEST SOC03/03/11 STATEMENT OF CAPITAL;GBP 10000
2011-03-03AR0109/02/11 FULL LIST
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-03-29MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-03-23AR0109/02/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD RODERICK MURRAY / 19/11/2009
2010-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009
2010-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-25363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF
2008-03-07363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-08363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-15ELRESS386 DISP APP AUDS 07/03/05
2005-03-15ELRESS366A DISP HOLDING AGM 07/03/05
2005-02-21363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-18363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23288cDIRECTOR'S PARTICULARS CHANGED
2002-05-23363aRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-12-31410(Scot)PARTIC OF MORT/CHARGE *****
2001-11-12225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
2001-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-10410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-10410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-25123£ NC 100/10000 12/04/01
2001-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-25RES04NC INC ALREADY ADJUSTED 12/04/01
2001-04-2588(2)RAD 12/04/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-20CERTNMCOMPANY NAME CHANGED BLP 2001-19 LIMITED CERTIFICATE ISSUED ON 20/04/01
2001-04-03288bDIRECTOR RESIGNED
2001-04-03288bDIRECTOR RESIGNED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to MACASKILL HAULAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-12-13
Fines / Sanctions
No fines or sanctions have been issued against MACASKILL HAULAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-05-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MACASKILL HAULAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACASKILL HAULAGE LIMITED
Trademarks
We have not found any records of MACASKILL HAULAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACASKILL HAULAGE LIMITED. 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 (6024 - Freight transport by road) as MACASKILL HAULAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACASKILL HAULAGE LIMITED 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMACASKILL HAULAGE LIMITEDEvent Date
Notice is hereby given that in a Petition presented by Donald Roderick Murray, 9 North Shawbost, Isle Of Lewis HS2 9BS, on 6 December 2011, craving the Court inter alia to order that Macaskill Haulage Limited, having its Registered Office c/o Semple Fraser LLP, 123 St Vincent Street, Glasgow G2 5EA be wound up by the Court and to appoint a Provisional and Interim Liquidator of the said Company, the Sheriff at Glasgow by Interlocutor dated 7 December 2011, ordered all parties wishing to oppose to lodge Answers with the Sheriff Clerk at Glasgow within eight days after intimation, service and advertisement and appointed Blair Carnegie Nimmo and Gerard Anthony Friar, both Insolvency Practitioners of KPMG LLP, 191 West George Street, Glasgow G2 2LJ to be Provisional Liquidators of the said Company until an Interim Liquidator of the said Company is appointed or the said Petition is dismissed. Semple Fraser LLP , Solicitors 123 St Vincent Street, Glasgow G2 5EA Solicitor for Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACASKILL HAULAGE LIMITED 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 MACASKILL HAULAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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