Allan J. Gilmour Haulage Limited in Denny STIRLINGSHIRE - FK6 6BQ

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Allan J. Gilmour Haulage Limited STIRLINGSHIRE

Allan J. Gilmour Haulage started in year 2002 as Private Limited Company with registration number SC241074. The Allan J. Gilmour Haulage company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Stirlingshire at Drumelzier Farm. Postal code: FK6 6BQ.

There is a single director in the firm at the moment - Allan G., appointed on 12 December 2002. In addition, a secretary was appointed - Angela G., appointed on 24 March 2006. As of 25 April 2024, there was 1 ex secretary - Ann M.. There were no ex directors.

This company operates within the FK6 6BQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1022642 . It is located at 17 Winchester Avenue, Denny with a total of 10 carsand 6 trailers. It has two locations in the UK.

Allan J. Gilmour Haulage Limited Address / Contact

Office Address	Drumelzier Farm
Office Address2	Denny
Town	Stirlingshire
Post code	FK6 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC241074
Date of Incorporation	Thu, 12th Dec 2002
Industry	Freight transport by road
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Angela G.

Position: Secretary

Appointed: 24 March 2006

Allan G.

Position: Director

Appointed: 12 December 2002

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 12 December 2002

Resigned: 12 December 2002

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

Ann M.

Position: Secretary

Appointed: 12 December 2002

Resigned: 24 March 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Allan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allan G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	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	233 746	288 035	316 151	339 369

Balance Sheet
Cash Bank In Hand	28 759	88 794	75 848	6 823
Cash Bank On Hand				6 823	34 705	122 658	135 468	99 829	105 377	193 641	105 045
Current Assets	178 135	242 901	188 997	154 699	134 423	186 668	184 780	141 668	160 025	245 381	226 242
Debtors	149 376	154 107	113 149	147 876	99 718	64 010	49 312	41 839	54 648	51 740	39 291
Net Assets Liabilities				339 369	355 532	344 735	330 491	304 432	324 102	372 192	455 973
Net Assets Liabilities Including Pension Asset Liability	233 746	288 035	316 151	339 369
Other Debtors				20 000	3 943	3 323	2 651	2 267	2 822	1 432	15 768
Property Plant Equipment				710 974	729 347	645 278	630 618	671 289	371 042	337 063	413 112
Tangible Fixed Assets	478 273	594 702	672 850	710 974
Total Inventories											81 906
Intangible Fixed Assets	6 000	3 000

Reserves/Capital
Called Up Share Capital	99	99	99	99
Profit Loss Account Reserve	233 647	287 936	316 052	339 270
Shareholder Funds	233 746	288 035	316 151	339 369

Other
Accrued Liabilities Deferred Income				3 269	3 334
Accumulated Depreciation Impairment Property Plant Equipment				412 746	464 343	485 104	468 119	448 723	422 923	509 652	502 513
Average Number Employees During Period					6	6	5	4	3	2	2
Bank Borrowings Overdrafts				7 209					45 000	35 000	25 000
Corporation Tax Payable				10 948	9 349
Creditors				75 451	54 362	63 908	10 200	46 935	45 000	35 000	25 000
Creditors Due After One Year	22 398	68 950	92 888	75 451
Creditors Due Within One Year	347 437	426 729	372 561	366 263
Disposals Decrease In Depreciation Impairment Property Plant Equipment					83 328	92 909	122 177	87 468	105 196		64 234
Disposals Property Plant Equipment					112 500	205 520	275 042	153 210	154 205		177 455
Finance Lease Liabilities Present Value Total				75 451	54 362	63 908	10 200	46 935
Increase Decrease In Property Plant Equipment					120 055	125 112	191 330	138 455
Increase From Depreciation Charge For Year Property Plant Equipment					134 925	113 670	105 192	68 072	79 396	86 729	57 095
Net Current Assets Liabilities	-169 302	-183 828	-183 564	-211 564	-232 182	-176 747	-232 531	-248 046	-216 296	-150 645	-138 426
Number Shares Allotted		99		99
Other Creditors					226 322	242 123	247 960	271 002	293 611	276 417	264 472
Other Taxation Social Security Payable				3 367	4 126	20 732	22 148	21 199	60 351	35 989	-2 825
Par Value Share		1		1
Prepayments Accrued Income				3 994	3 943
Property Plant Equipment Gross Cost				1 123 720	1 193 690	1 130 382	1 098 737	1 120 012	793 965	846 715	915 625
Provisions For Liabilities Balance Sheet Subtotal				84 590	87 271	59 888	57 396	71 876	68 636	62 218	76 705
Provisions For Liabilities Charges	58 827	56 889	80 247	84 590
Secured Debts			182 910	148 759
Share Capital Allotted Called Up Paid	99	99	99	99
Tangible Fixed Assets Additions		327 261		212 744
Tangible Fixed Assets Cost Or Valuation	744 121	829 932	991 476	1 123 720
Tangible Fixed Assets Depreciation	265 848	235 230	318 626	412 746
Tangible Fixed Assets Depreciation Charged In Period		90 932		134 288
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		121 550		40 168
Tangible Fixed Assets Disposals		241 450		80 500
Total Additions Including From Business Combinations Property Plant Equipment					182 470	142 212	243 397	174 485	111 150	52 750	246 365
Total Assets Less Current Liabilities	314 971	413 874	489 286	499 410	497 165	468 531	398 087	423 243	437 738	469 410	557 678
Trade Creditors Trade Payables				31 801	15 930	7 801	17 003	5 045	17 359	73 620	93 021
Trade Debtors Trade Receivables				123 882	95 775	60 687	46 661	39 572	51 826	50 308	23 523
Fixed Assets	484 273	597 702						671 289	654 034	620 055	696 104
Increase Decrease Due To Transfers Between Classes Property Plant Equipment									-282 992
Investment Property									282 992	282 992	282 992
Investment Property Fair Value Model									282 992	282 992
Intangible Fixed Assets Aggregate Amortisation Impairment	24 000	27 000
Intangible Fixed Assets Amortisation Charged In Period		3 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000

Transport Operator Data

17 Winchester Avenue
City	Denny
Post code	FK6 6QE
Vehicles	7
Trailers	6
Drumalzier Farm
Address	Dunipace
City	Denny
Post code	FK6 6BQ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/01 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/01 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/11/01 filed on: 28th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/11/01 filed on: 6th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/11/01 filed on: 10th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/11/01 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/11/01 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/11/01 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/11/01 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/01 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/01 with full list of members filed on: 4th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/01 with full list of members filed on: 13th, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/01 with full list of members filed on: 1st, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/09 with full list of members filed on: 15th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, July 2011	accounts	Free Download (6 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 30th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/09 with full list of members filed on: 30th, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, June 2010	accounts	Free Download (6 pages)
CH01	On 2009/12/09 director's details were changed filed on: 9th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/09 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008	annual return	Free Download (3 pages)
287	Registered office changed on 17/11/2008 from drumalzier farm denny stirlingshire FK6 6BQ filed on: 17th, November 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/11/09 with shareholders record filed on: 9th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, June 2006	accounts	Free Download (6 pages)
288a	On 2006/03/27 New secretary appointed filed on: 27th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/24 Secretary resigned filed on: 24th, March 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/13 with shareholders record filed on: 13th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 6th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004	annual return	Free Download (6 pages)
288a	On 2003/01/29 New secretary appointed filed on: 29th, January 2003	officers	Free Download (2 pages)
288a	On 2003/01/16 New director appointed filed on: 16th, January 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2002/12/12 to 2002/12/31. Value of each share 1 £, total number of shares: 100. filed on: 16th, January 2003	capital	Free Download (2 pages)
288b	On 2003/01/08 Director resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/08 Secretary resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On 2003/01/08 Director resigned filed on: 8th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2002	incorporation	Free Download (15 pages)

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