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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 eleven 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 3 July 2022, 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 11 years old
Account next due date Wed, 31st May 2023 (332 days left)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Thu, 11th May 2023 (2023-05-11)
Last confirmation statement dated Wed, 27th Apr 2022

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 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth22 62939 35941 26562 057162 478     
Balance Sheet
Cash Bank On Hand    51 49126 30160 02145 77378 50020 531
Current Assets114 410114 463123 391148 593310 881380 574313 825302 234325 788351 858
Debtors108 386103 03974 37244 707259 390354 273253 804256 461247 288331 327
Net Assets Liabilities    162 478241 430176 950160 147156 186211 653
Property Plant Equipment    296 450416 266351 820372 881290 311393 701
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         1
Accrued Liabilities Deferred Income     7 5387 5337 9589 70950 062
Accumulated Depreciation Impairment Property Plant Equipment    132 423235 692323 582417 046409 006435 262
Additions Other Than Through Business Combinations Property Plant Equipment     231 835   216 500
Average Number Employees During Period    9101113910
Bank Overdrafts        50 00048 226
Comprehensive Income Expense        51 03987 467
Corporation Tax Payable     1836 7893 33122 25917 106
Creditors    215 526239 688113 401107 834100 744303 837
Depreciation Rate Used For Property Plant Equipment     20    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 469  80 81772 318
Disposals Property Plant Equipment     8 750  136 88586 854
Dividends Paid      25 00050 00055 00032 000
Finance Lease Liabilities Present Value Total     239 688113 401107 83450 74486 570
Fixed Assets20 89477 71264 169114 732296 450   290 311393 701
Income Expense Recognised Directly In Equity        55 00032 000
Increase From Depreciation Charge For Year Property Plant Equipment     105 73887 89093 46472 77798 574
Net Current Assets Liabilities1 95312 07717 29232 76995 355118 822-1 934-40 04721 77848 021
Number Shares Allotted         100
Other Creditors       82 25216 24323 382
Other Taxation Social Security Payable     8 9677 6095 4996 23710 508
Prepayments Accrued Income     6 53412 26914 0698 86811 462
Profit Loss      -39 48033 19751 03987 467
Property Plant Equipment Gross Cost    428 873651 958675 402789 927699 317828 963
Provisions For Liabilities Balance Sheet Subtotal     53 97059 53564 85355 15968 647
Taxation Including Deferred Taxation Balance Sheet Subtotal    53 97053 970    
Total Assets Less Current Liabilities22 84789 78981 461147 501391 805535 088349 886332 834312 089441 722
Trade Creditors Trade Payables     57 784112 50277 85283 41571 286
Trade Debtors Trade Receivables     346 589241 535242 392238 420319 865
Value-added Tax Payable        83 87877 267
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 2022
filed on: 27th, April 2022
Free Download (3 pages)

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