WYNTER-M TRANSPORT & TRADING LIMITED

Profile WYNTER-M TRANSPORT & TRADING LIMITED

Actual on 01.08.2021
Company name
WYNTER-M TRANSPORT & TRADING LIMITED
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Company number
SC173113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 March 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
49390 - Other passenger land transport
49410 - Freight transport by road
56103 - Take-away food shops and mobile food stands
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Registered office address
17 NAPIER CRESCENT, SCOTLAND, DUMBARTON, G82 4EB
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PSC and Officers WYNTER-M TRANSPORT & TRADING LIMITED

Officers

(as of 25.09.2020)

JOHNSTON, Catherine
Status: Active
Appointed on: Friday, 22 March 2002
Correspondence address: 14d Woodside Road, Stirling, Fk8 1rg, Stirlinghsire, FK8 1RG
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: None
Country of residence: Scotland
JOHNSTON, Sarah
Status: Active
Appointed on: Saturday, 23 March 2002
Correspondence address: 14d Woodside Road, Stirling, Stirlingshire, FK8 1RG
Role: Secretary
MOORE, James John Johnstone
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Saturday, 23 March 2002
Correspondence address: 34 Annick Court, Irvine, Ayrshire, KA12 8EN
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Accountant
MOORE, Paul Philip
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Saturday, 23 March 2002
Correspondence address: 34 Annick Court, Irvine, Ayrshire, KA12 8EN
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr James John Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Dumbarton, Scotland
Nationality: British
Date of birth: September 1950
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

Right To Appoint And Remove Directors

Mr Paul Phillip Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Dumbarton, Scotland
Nationality: British
Date of birth: November 1957
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

Right To Appoint And Remove Directors