Thomas Graham Transport Limited in Boness WEST LOTHIAN

Thomas Graham Transport Limited WEST LOTHIAN

Thomas Graham Transport started in year 1997 as Private Limited Company with registration number SC179383. The Thomas Graham Transport company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in West Lothian at 19 Kinneil Road. Postal code: EH51 0AY.

The company has 3 directors, namely Barclay T., Isobel G. and Thomas G.. Of them, Thomas G. has been with the company the longest, being appointed on 3 October 1997 and Barclay T. and Isobel G. have been with the company for the least time - from 6 February 2019. As of 23 April 2024, there were 3 ex secretaries - Elizabeth L., Crossing Registrars (scotland) Ltd and others listed below. There were no ex directors.

Thomas Graham Transport Limited Address / Contact

Office Address	19 Kinneil Road
Office Address2	Boness
Town	West Lothian
Post code	EH51 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC179383
Date of Incorporation	Fri, 3rd Oct 1997
Industry	Freight transport by road
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Barclay T.

Position: Director

Appointed: 06 February 2019

Isobel G.

Position: Director

Appointed: 06 February 2019

Thomas G.

Position: Director

Appointed: 03 October 1997

Elizabeth L.

Position: Secretary

Appointed: 26 January 2006

Resigned: 30 September 2018

Www.firstregistrars.co.uk Limited

Position: Corporate Secretary

Appointed: 16 September 2004

Resigned: 26 January 2006

Crossing Registrars (scotland) Ltd

Position: Secretary

Appointed: 18 September 2003

Resigned: 15 September 2004

Afm Frederick Fraser Limited

Position: Secretary

Appointed: 03 October 1997

Resigned: 18 September 2003

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Thomas G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Pamela G. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas G.

Notified on	3 October 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Pamela G.

Notified on	3 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	944 011	892 325	968 070	1 033 439	1 148 527	1 238 515

Balance Sheet
Cash Bank In Hand	352 640	402 451	490 033	433 550	542 704	636 948
Cash Bank On Hand						636 948	747 262	553 058	734 881	716 916	708 259	700 246
Current Assets	708 055	712 057	812 094	759 697	889 140	967 942	1 109 621	962 464	1 023 928	1 069 197	1 048 169	1 017 698
Debtors	349 090	303 446	315 121	318 937	336 561	322 354	354 458	401 586	280 867	344 421	332 570	310 642
Net Assets Liabilities						1 238 515	1 341 394	1 276 434	1 302 584	1 303 156	1 399 610	1 409 901
Net Assets Liabilities Including Pension Asset Liability	944 011	892 325	968 070	1 033 439	1 148 527	1 238 515
Other Debtors							31 991
Property Plant Equipment						764 429	931 060	765 505	742 484	764 490	893 031	879 471
Stocks Inventory	6 325	6 160	6 940	7 210	9 875	8 640
Tangible Fixed Assets	717 638	534 023	641 071	768 666	743 219	764 429
Total Inventories						8 640	7 901	7 820	8 180	7 860	7 340	6 810

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	943 911	892 225	967 970	1 033 339	1 148 427	1 238 415
Shareholder Funds	944 011	892 325	968 070	1 033 439	1 148 527	1 238 515

Other
Accumulated Depreciation Impairment Property Plant Equipment						1 370 459	1 305 122	1 478 724	1 678 713	1 864 623	1 981 347	2 005 362
Average Number Employees During Period							15	15	15	16	22	18
Bank Borrowings Overdrafts						28	1 833	1 246
Creditors						169 189	222 626	88 335	120 171	151 681	156 667	158 333
Creditors Due After One Year	164 561	96 102	168 972	172 564	153 771	169 189
Creditors Due Within One Year	317 121	257 653	316 123	322 360	216 818	229 606
Disposals Decrease In Depreciation Impairment Property Plant Equipment							235 892	45 771	12 548		148 727	216 370
Disposals Property Plant Equipment							271 106	51 500	14 050		154 000	231 450
Finance Lease Liabilities Present Value Total						169 189	222 626	88 335	120 171	151 681	156 667	158 333
Increase Decrease In Property Plant Equipment							372 400		169 870	104 400	240 000	195 000
Increase From Depreciation Charge For Year Property Plant Equipment							170 555	219 373	212 537	185 910	265 451	240 385
Net Current Assets Liabilities	390 934	454 404	495 971	437 337	559 079	738 336	755 770	698 013	780 845	799 025	786 840	809 727
Number Shares Allotted		100	100	100	100	100
Other Creditors						3 808	189 103	5 140	3 392	15 786	7 660	6 716
Other Taxation Social Security Payable						70 673	17 181	63 691	94 580	98 640	67 244	64 469
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						2 134 888	2 236 182	2 244 229	2 421 197	2 629 113	2 874 378	2 884 833
Provisions For Liabilities Balance Sheet Subtotal						95 061	122 810	98 749	100 574	108 678	123 594	120 964
Provisions For Liabilities Charges					113 243	95 061
Secured Debts	248 188	147 427	229 129	253 596	242 564	247 913
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		13 750	255 850	300 445	144 414	197 179
Tangible Fixed Assets Cost Or Valuation	1 414 990	1 326 740	1 496 590	1 797 035	1 941 449	2 134 888
Tangible Fixed Assets Depreciation	697 352	792 717	855 519	1 028 369	1 198 230	1 370 459
Tangible Fixed Assets Depreciation Charged In Period		178 392	132 257	172 850	169 861	175 676
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		83 027	69 455			3 447
Tangible Fixed Assets Disposals		102 000	86 000			3 740
Total Additions Including From Business Combinations Property Plant Equipment							372 400	59 547	191 018	207 916	399 265	241 905
Total Assets Less Current Liabilities	1 108 572	988 427	1 137 042	1 206 003	1 415 541	1 502 765	1 686 830	1 463 518	1 523 329	1 563 515	1 679 871	1 689 198
Trade Creditors Trade Payables						76 373	42 670	63 728	48 269	67 039	105 044	56 786
Trade Debtors Trade Receivables						322 354	322 467	401 586	280 867	344 421	332 570	310 642

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 13th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 13th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 7th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 25th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 21st, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 25th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 22nd, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 18th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 28th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 21st, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 31st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 3rd October 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 17th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 15th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 13th October 2008 filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 1st, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 18th, May 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 25th, July 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th October 2005 filed on: 13th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 6th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/10/04	annual return
363s	Annual return made up to Thursday 7th October 2004 filed on: 7th, October 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/10/04	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 23rd, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 23rd, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th October 2003 filed on: 6th, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 9th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 9th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th September 2002 filed on: 24th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 10th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 10th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 21st, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 3rd October 2000 filed on: 3rd, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 15th, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 1999 filed on: 15th, June 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 7th, May 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 7th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 1998 filed on: 7th, May 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 7th, May 1999	accounts	Free Download (1 page)
363s	Annual return made up to Friday 9th October 1998 filed on: 9th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 9th October 1998 filed on: 9th, October 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/10/98	annual return

Thomas Graham Transport Limited WEST LOTHIAN

Thomas Graham Transport Limited Address / Contact

Company Information / Profile

Company staff

Barclay T.

Isobel G.

Thomas G.

Elizabeth L.

Www.firstregistrars.co.uk Limited

Crossing Registrars (scotland) Ltd

Afm Frederick Fraser Limited

People with significant control

Annual reports financial information

Company filings

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