WW GLENDINNING HAULAGE CONTRACTORS LTD

Profile WW GLENDINNING HAULAGE CONTRACTORS LTD

Actual on 01.08.2021
Company name
WW GLENDINNING HAULAGE CONTRACTORS LTD
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Company number
SC166658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 June 1996
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
EQ ACCOUNTANTS LLP PENTLAND HOUSE, SALTIRE CENTRE, FIFE, SCOTLAND, GLENROTHES, KY6 2AH
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PSC and Officers WW GLENDINNING HAULAGE CONTRACTORS LTD

Officers

(as of 25.09.2020)

GLENDINNING, Walter
Status: Active
Appointed on: Tuesday, 27 August 1996
Correspondence address: Eq Accountants Llp Pentland House, Saltire Centre, Glenrothes, Scotland, Fife, KY6 2AH
Nationality: British
Role: Secretary
Occupation: Haulage Contractor
GLENDINNING, Walter
Status: Active
Appointed on: Tuesday, 27 August 1996
Correspondence address: Eq Accountants Llp Pentland House, Saltire Centre, Glenrothes, Scotland, Fife, KY6 2AH
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Haulage Contractor
Country of residence: Scotland
GLENDINNING, Andrew
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Monday, 04 March 2019
Correspondence address: Eq Accountants Llp Pentland House, Saltire Centre, Glenrothes, Scotland, Fife, KY6 2AH
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Haulage Contractor
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Tuesday, 27 August 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Blair Craig Glendinning
Status: Active
Notified on: Sunday, 31 January 2021
Correspondence address: Eq Accountants Llp Glenrothes, Scotland, Fife
Nationality: Scottish
Date of birth: March 1995
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Walter Glendinning
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eq Accountants Llp Glenrothes, Scotland, Fife
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Walter Scott Glendinning
Status: Active
Notified on: Sunday, 31 January 2021
Correspondence address: Eq Accountants Llp Glenrothes, Scotland, Fife
Nationality: Scottish
Date of birth: June 1992
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Walter Glendinning
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eq Accountants Llp Glenrothes, Scotland, Fife
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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