Ian G Smith Haulage Ltd. in Kintore ABERDEENSHIRE

Ian G Smith Haulage Ltd. ABERDEENSHIRE

Ian G Smith Haulage started in year 2005 as Private Limited Company with registration number SC287583. The Ian G Smith Haulage company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aberdeenshire at 14 Henderson Crescent. Postal code: AB51 0FD.

At the moment there are 2 directors in the the firm, namely Doreen S. and Ian S.. In addition one secretary - Doreen S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the AB51 0FD postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1052841 . It is located at C/o H & F Moir, Birchwood, Aberdeen with a total of 2 carsand 4 trailers.

Ian G Smith Haulage Ltd. Address / Contact

Office Address	14 Henderson Crescent
Office Address2	Kintore
Town	Aberdeenshire
Post code	AB51 0FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC287583
Date of Incorporation	Mon, 18th Jul 2005
Industry	Freight transport by road
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Doreen S.

Position: Director

Appointed: 18 July 2005

Doreen S.

Position: Secretary

Appointed: 18 July 2005

Ian S.

Position: Director

Appointed: 18 July 2005

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Ian S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Doreen S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian S.

Notified on	18 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Doreen S.

Notified on	18 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	55 520	46 272	49 754	55 008	74 628

Balance Sheet
Cash Bank In Hand	66 045	45 292	32 581	44 192	86 176
Current Assets	87 600	88 234	80 722	107 002	129 747	112 326	108 737	105 594	97 464	110 385	108 146	89 884
Debtors	21 555	42 942	48 141	62 810	43 571
Tangible Fixed Assets	35 798	45 699	59 328	59 062	47 249

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	55 518	46 270	49 752	55 006	74 626
Shareholder Funds	55 520	46 272	49 754	55 008	74 628

Other
Average Number Employees During Period						1	1	2	2	2	2	2
Creditors					102 368	78 937	71 544	64 622	56 109	54 891	38 852	35 739
Creditors Due Within One Year	67 878	87 661	90 296	111 056	102 368
Fixed Assets					47 249	37 907	30 328	24 464	19 742	15 794	12 638	10 612
Net Current Assets Liabilities	19 722	573	-9 574	-4 054	27 379	33 389	37 193	40 972	41 355	55 494	69 294	54 145
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		39 500	54 060	14 500
Tangible Fixed Assets Cost Or Valuation	101 681	78 331	100 391	114 891
Tangible Fixed Assets Depreciation	65 883	32 632	41 063	55 829	67 642
Tangible Fixed Assets Depreciation Charged In Period		11 428	14 831	14 766	11 813
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		44 679	6 400
Tangible Fixed Assets Disposals		62 850	32 000
Total Assets Less Current Liabilities	55 520	46 272	49 754	55 008	74 628	71 296	67 521	65 436	61 097	71 288	81 932	64 757

Transport Operator Data

C/o H & F Moir
Address	Birchwood , Kinellar
City	Aberdeen
Post code	AB21 0SH
Vehicles	2
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th July 2023 filed on: 20th, July 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th July 2022 filed on: 28th, July 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th July 2021 filed on: 22nd, July 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 18th July 2020 filed on: 29th, July 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 25th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th July 2019 filed on: 18th, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th July 2018 filed on: 1st, August 2018	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th July 2017 filed on: 20th, July 2017	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 15th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 18th July 2016 filed on: 21st, July 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th July 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th August 2013: 2 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (6 pages)
CH01	On 18th July 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th July 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
CH01	On 18th July 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, June 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st September 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006	annual return	Free Download (2 pages)
288a	On 3rd March 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
288a	On 3rd March 2006 New director appointed filed on: 3rd, March 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 13th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 13th, January 2006	accounts	Free Download (1 page)
288a	On 8th August 2005 New secretary appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288a	On 8th August 2005 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288a	On 8th August 2005 New secretary appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288a	On 8th August 2005 New director appointed filed on: 8th, August 2005	officers	Free Download (2 pages)
288b	On 20th July 2005 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 20th July 2005 Secretary resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 20th July 2005 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 20th July 2005 Secretary resigned filed on: 20th, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (17 pages)

Ian G Smith Haulage Ltd. ABERDEENSHIRE

Ian G Smith Haulage Ltd. Address / Contact

Company Information / Profile

Company staff

Doreen S.

Doreen S.

Ian S.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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