Vitrans Ltd. in East Mains Industrial Estate BROXBURN

Vitrans Ltd. BROXBURN

Vitrans started in year 1997 as Private Limited Company with registration number SC175603. The Vitrans company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Broxburn at 17 Youngs Road. Postal code: EH52 5LY.

At present there are 5 directors in the the firm, namely Ian S., David P. and John K. and others. In addition one secretary - Julie B. - is with the company. At present there is 1 former director listed by the firm - Linda B., who left the firm on 23 November 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Vitrans Ltd. Address / Contact

Office Address	17 Youngs Road
Office Address2	East Mains Industrial Estate
Town	Broxburn
Post code	EH52 5LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC175603
Date of Incorporation	Fri, 16th May 1997
Industry	Freight transport by road
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Ian S.

Position: Director

Appointed: 28 March 2022

David P.

Position: Director

Appointed: 28 March 2022

John K.

Position: Director

Appointed: 28 March 2022

Thomas V.

Position: Director

Appointed: 28 March 2022

Julie B.

Position: Secretary

Appointed: 30 November 2005

Robert B.

Position: Director

Appointed: 23 November 1999

Marell F.

Position: Secretary

Appointed: 24 November 1999

Resigned: 30 November 2005

Linda B.

Position: Director

Appointed: 02 June 1997

Resigned: 23 November 1999

Robert B.

Position: Secretary

Appointed: 02 June 1997

Resigned: 02 June 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 May 1997

Resigned: 02 June 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 16 May 1997

Resigned: 02 June 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1997

Resigned: 02 June 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Fowler Welch Limited from Spalding, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Robert B. This PSC owns 75,01-100% shares.

Fowler Welch Limited

Fowler Welch Limited West Marsh Road, Spalding, Lincolnshire, PE11 2BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01001101
Notified on	28 February 2022
Nature of control:	75,01-100% shares

Robert B.

Notified on	6 April 2016
Ceased on	28 February 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, November 2023	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2021 filed on: 23rd, November 2022	accounts	Free Download (29 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 12th, July 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2020 filed on: 30th, July 2021	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2019 filed on: 30th, July 2020	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2018 filed on: 30th, May 2019	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2017 filed on: 9th, May 2018	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2016 filed on: 20th, September 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th May 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 22nd May 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 14th, May 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th May 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 22nd, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 11th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 4th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 18th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 26th May 2009 with shareholders record filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 18th, August 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Sat, 12th Jun 2004 with shareholders record filed on: 12th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 12th Jun 2004 with shareholders record filed on: 12th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 29th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2003 filed on: 29th, March 2004	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th May 2003 with shareholders record filed on: 13th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 24th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2002 filed on: 24th, February 2003	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 24th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2001 filed on: 24th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (7 pages)
363(288)	Thu, 6th Jun 2002 Annual return (Secretary resigned)	annual return
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Nov 2000 filed on: 21st, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jun 2000 with shareholders record filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jun 2000 with shareholders record filed on: 28th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 13th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 1999 filed on: 13th, June 2000	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 28th May 1999 with shareholders record filed on: 28th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 28th May 1999 with shareholders record filed on: 28th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 25th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 1998 filed on: 25th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jun 1998 with shareholders record filed on: 9th, June 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 13th, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Nov 1997 filed on: 13th, March 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/98 to 30/11/97 filed on: 23rd, June 1997	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/98 to 30/11/97 filed on: 23rd, June 1997	accounts	Free Download (2 pages)

Vitrans Ltd. BROXBURN

Vitrans Ltd. Address / Contact

Company Information / Profile

Company staff

Ian S.

David P.

John K.

Thomas V.

Julie B.

Robert B.

Marell F.

Linda B.

Robert B.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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