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Cadzow Heavy Haulage Limited GLASGOW

Cadzow Heavy Haulage started in year 1973 as Private Limited Company with registration number SC053552. The Cadzow Heavy Haulage company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Glasgow at 15 Forrest Street. Postal code: G72 0JP.

The company has 3 directors, namely Elizabeth M., Margaret B. and Marion M.. Of them, Marion M. has been with the company the longest, being appointed on 8 May 1989 and Elizabeth M. has been with the company for the least time - from 1 March 2016. As of 28 April 2024, there were 4 ex directors - Ernest M., Evelyn T. and others listed below. There were no ex secretaries.

This company operates within the G72 0JP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0013783 . It is located at 15 Forrest Street, Blantyre, Glasgow with a total of 20 carsand 30 trailers.

Cadzow Heavy Haulage Limited Address / Contact

Office Address 15 Forrest Street
Office Address2 Blantyre
Town Glasgow
Post code G72 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC053552
Date of Incorporation Mon, 9th Jul 1973
Industry Freight transport by road
End of financial Year 31st July
Company age 51 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Marion M.

Position: Secretary

Resigned:

Elizabeth M.

Position: Director

Appointed: 01 March 2016

Margaret B.

Position: Director

Appointed: 08 February 2016

Marion M.

Position: Director

Appointed: 08 May 1989

Ernest M.

Position: Director

Resigned: 13 February 2016

Evelyn T.

Position: Director

Appointed: 01 March 2016

Resigned: 31 October 2018

Evelyn M.

Position: Director

Appointed: 08 May 1989

Resigned: 29 May 1998

John G.

Position: Director

Appointed: 08 May 1989

Resigned: 30 April 2000

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Margaret B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Elizabeth M. This PSC owns 25-50% shares. The third one is Marion M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

Margaret B.

Notified on 1 March 2021
Nature of control: 25-50% shares

Elizabeth M.

Notified on 1 March 2021
Nature of control: 25-50% shares

Marion M.

Notified on 31 October 2018
Ceased on 1 March 2021
Nature of control: 50,01-75% shares

Ernest M.

Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth5 683 9335 826 7715 919 232       
Balance Sheet
Cash Bank In Hand3 651 5723 490 9413 994 968       
Cash Bank On Hand  3 994 9683 651 3503 781 0431 953 1231 996 7602 746 7222 348 7612 063 702
Current Assets4 426 2114 435 8824 762 6984 267 6334 267 9302 458 2062 257 9633 100 6342 827 8412 508 957
Debtors774 139944 441767 230615 783486 387449 065243 907330 406471 305444 755
Net Assets Liabilities  6 678 3246 896 6356 684 2463 187 7513 102 9563 264 4763 433 5293 539 249
Net Assets Liabilities Including Pension Asset Liability5 683 9335 826 7715 919 232       
Other Debtors  76 81885 32882 53784 43389 99771 630129 681146 709
Property Plant Equipment  3 111 2533 468 2873 219 9373 016 4302 987 6172 362 5552 903 3483 041 561
Stocks Inventory500500500       
Tangible Fixed Assets1 974 3242 411 1132 218 801       
Total Inventories  50050050056 01817 29623 5067 775500
Reserves/Capital
Called Up Share Capital190 000190 000190 000       
Profit Loss Account Reserve5 308 7005 456 5455 554 013       
Shareholder Funds5 683 9335 826 7715 919 232       
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 262 8502 488 9062 452 1162 652 7902 649 9332 161 5961 884 0031 843 144
Average Number Employees During Period   22201716151413
Capital Redemption Reserve10 00010 00010 000       
Creditors  795 799427 227451 3031 936 5951 812 0401 856 7801 930 6271 615 061
Creditors Due After One Year 100 692        
Creditors Due Within One Year480 756660 181795 799       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 000299 74936 653240 210687 027458 757224 608
Disposals Property Plant Equipment   10 000516 91936 950335 7701 114 797618 000250 646
Finance Lease Liabilities Present Value Total  106 276       
Increase From Depreciation Charge For Year Property Plant Equipment   236 056262 959237 327237 353198 690181 164183 749
Net Current Assets Liabilities3 945 4553 775 7013 966 8993 840 4063 816 627521 611445 9231 243 854897 214893 896
Number Shares Allotted 190 000190 000       
Other Creditors  136 168147 260158 6931 695 8811 669 9521 617 3341 542 2141 452 062
Other Taxation Social Security Payable  62 90297 00077 49143 33032 33878 81311 6118 101
Par Value Share 11       
Property Plant Equipment Gross Cost  5 374 1035 957 1935 672 0535 669 2205 637 5504 524 1514 787 3514 884 705
Provisions For Liabilities Balance Sheet Subtotal  399 828412 058352 318350 290330 584341 933367 033396 208
Provisions For Liabilities Charges235 846259 351266 468       
Revaluation Reserve175 233170 226165 219       
Secured Debts1 470234 693106 276       
Share Capital Allotted Called Up Paid190 000190 000190 000       
Tangible Fixed Assets Additions 915 405179 774       
Tangible Fixed Assets Cost Or Valuation4 540 7285 082 1094 644 616       
Tangible Fixed Assets Depreciation2 566 4042 670 9962 425 815       
Tangible Fixed Assets Depreciation Charged In Period 362 175278 539       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 257 583523 720       
Tangible Fixed Assets Disposals 374 024617 267       
Total Additions Including From Business Combinations Property Plant Equipment   593 090231 77934 117304 1001 398881 200348 000
Total Assets Less Current Liabilities5 919 7796 186 8147 078 1527 308 6937 036 5643 538 0413 433 5403 606 4093 800 5623 935 457
Trade Creditors Trade Payables  490 453182 967215 119197 384109 750160 633376 802154 898
Trade Debtors Trade Receivables  690 412530 455403 850364 632153 910258 776341 624298 046

Transport Operator Data

15 Forrest Street
Address Blantyre
City Glasgow
Post code G72 0JP
Vehicles 20
Trailers 30

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 18th, April 2023 		Free Download (11 pages)

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