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3gl Transport (scotland) Limited CARLUKE

3gl Transport (scotland) started in year 2011 as Private Limited Company with registration number SC398465. The 3gl Transport (scotland) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Carluke at 6 Bourtree Crescent. Postal code: ML8 5GH.

The firm has one director. Graeme M., appointed on 27 April 2011. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - James M.. There were no ex secretaries.

This company operates within the ML8 5GH postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1104526 . It is located at Unit 8, Stable Road Business Park, Shotts with a total of 7 carsand 7 trailers.

3gl Transport (scotland) Limited Address / Contact

Office Address 6 Bourtree Crescent
Office Address2 Law
Town Carluke
Post code ML8 5GH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC398465
Date of Incorporation Wed, 27th Apr 2011
Industry Cargo handling for land transport activities
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Graeme M.

Position: Director

Appointed: 27 April 2011

Cosec Limited

Position: Corporate Director

Appointed: 27 April 2011

Resigned: 27 April 2011

Cosec Limited

Position: Corporate Secretary

Appointed: 27 April 2011

Resigned: 27 April 2011

James M.

Position: Director

Appointed: 27 April 2011

Resigned: 27 April 2011

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Lorna M. This PSC and has 25-50% shares. Another one in the PSC register is Graeme M. This PSC owns 50,01-75% shares. The third one is Lorna M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Lorna M.

Notified on 20 April 2020
Nature of control: 25-50% shares

Graeme M.

Notified on 26 April 2017
Nature of control: 50,01-75% shares

Lorna M.

Notified on 28 April 2020
Ceased on 23 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth22 62939 35941 26562 057162 478      
Balance Sheet
Cash Bank On Hand    51 49126 30160 02145 77378 50020 53119 582
Current Assets114 410114 463123 391148 593310 881380 574313 825302 234325 788351 858299 081
Debtors108 386103 03974 37244 707259 390354 273253 804256 461247 288331 327279 499
Net Assets Liabilities    162 478241 430176 950160 147156 186211 653258 819
Property Plant Equipment    296 450416 266351 820372 881290 311393 701453 242
Other Debtors     1 150     
Cash Bank In Hand6 02411 42449 019103 88651 491      
Net Assets Liabilities Including Pension Asset Liability22 62939 35941 26562 057162 478      
Tangible Fixed Assets20 89477 71264 169114 732296 450      
Reserves/Capital
Called Up Share Capital100100100100100      
Profit Loss Account Reserve22 52939 25941 16561 957162 378      
Shareholder Funds22 62939 35941 26562 057162 478      
Other
Total Fixed Assets Additions26 11786 8542 50083 613255 906      
Total Fixed Assets Cost Or Valuation26 11794 85497 354172 967428 873      
Total Fixed Assets Depreciation5 22317 14233 18558 235132 423      
Total Fixed Assets Depreciation Charge In Period5 22315 54216 04328 78474 188      
Total Fixed Assets Depreciation Disposals -3 623 -3 734       
Total Fixed Assets Disposals -18 117 -8 000       
Version Production Software         11
Accrued Liabilities Deferred Income     7 5387 5337 9589 70950 0629 408
Accumulated Depreciation Impairment Property Plant Equipment    132 423235 692323 582417 046409 006435 262490 866
Additions Other Than Through Business Combinations Property Plant Equipment     231 835   216 500201 145
Average Number Employees During Period    910111391016
Bank Overdrafts        50 00048 22637 577
Comprehensive Income Expense        51 03987 46792 166
Corporation Tax Payable     1836 7893 33122 25917 10612 489
Creditors    215 526239 688113 401107 834100 744303 837245 427
Depreciation Rate Used For Property Plant Equipment     20     
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 469  80 81772 31857 819
Disposals Property Plant Equipment     8 750  136 88586 85486 000
Dividends Paid      25 00050 00055 00032 00045 000
Finance Lease Liabilities Present Value Total     239 688113 401107 83450 74486 570137 111
Fixed Assets20 89477 71264 169114 732296 450   290 311393 701453 242
Income Expense Recognised Directly In Equity        55 00032 00045 000
Increase From Depreciation Charge For Year Property Plant Equipment     105 73887 89093 46472 77798 574113 423
Net Current Assets Liabilities1 95312 07717 29232 76995 355118 822-1 934-40 04721 77848 02153 654
Number Shares Allotted         100100
Other Creditors       82 25216 24323 38246 373
Other Taxation Social Security Payable     8 9677 6095 4996 23710 5086 281
Prepayments Accrued Income     6 53412 26914 0698 86811 4628 874
Profit Loss      -39 48033 19751 03987 46792 166
Property Plant Equipment Gross Cost    428 873651 958675 402789 927699 317828 963944 108
Provisions For Liabilities Balance Sheet Subtotal     53 97059 53564 85355 15968 64786 116
Taxation Including Deferred Taxation Balance Sheet Subtotal    53 97053 970     
Total Assets Less Current Liabilities22 84789 78981 461147 501391 805535 088349 886332 834312 089441 722506 896
Trade Creditors Trade Payables     57 784112 50277 85283 41571 28671 917
Trade Debtors Trade Receivables     346 589241 535242 392238 420319 865270 625
Value-added Tax Payable        83 87877 26749 979
Advances Credits Directors   8 37214 3321 975     
Advances Credits Made In Period Directors    129 949      
Advances Credits Repaid In Period Directors    107 245      
Total Additions Including From Business Combinations Property Plant Equipment      23 444114 52546 275  
Bank Borrowings Overdrafts        50 000  
Creditors Due After One Year Total Noncurrent Liabilities049 13934 91468 690175 357      
Creditors Due Within One Year Total Current Liabilities112 457102 386106 099115 824215 526      
Provisions For Liabilities Charges2181 2915 28216 75453 970      
Tangible Fixed Assets Additions26 11786 8542 50083 613255 906      
Tangible Fixed Assets Cost Or Valuation26 11794 85497 354172 967428 873      
Tangible Fixed Assets Depreciation5 22317 14233 18558 235132 423      
Tangible Fixed Assets Depreciation Charge For Period5 22315 54216 04328 78474 188      
Tangible Fixed Assets Depreciation Disposals -3 623 -3 734       
Tangible Fixed Assets Disposals -18 117 -8 000       

Transport Operator Data

Unit 8
Address Stable Road Business Park
City Shotts
Post code ML7 5BH
Vehicles 7
Trailers 7

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 27th April 2023
filed on: 3rd, May 2023 		Free Download (3 pages)

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