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Home > Scotland > ELMHURST TRANSPORT (SCOTLAND) LTD.
Company Information for

ELMHURST TRANSPORT (SCOTLAND) LTD.

37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ,
Company Registration Number
SC181540
Private Limited Company
Active

Company Overview

About Elmhurst Transport (scotland) Ltd.
ELMHURST TRANSPORT (SCOTLAND) LTD. was founded on 1997-12-16 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Elmhurst Transport (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELMHURST TRANSPORT (SCOTLAND) LTD.
 
Legal Registered Office
37 PORTLAND ROAD
KILMARNOCK
AYRSHIRE
KA1 2DJ
Other companies in KA1
 
Filing Information
Company Number SC181540
Company ID Number SC181540
Date formed 1997-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB699624860  
Last Datalog update: 2024-03-06 09:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMHURST TRANSPORT (SCOTLAND) LTD.
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Company Officers of ELMHURST TRANSPORT (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
SHIRLEY AGNES DENHAM DONOGHUE
Company Secretary 1998-01-20
MICHAEL ANTHONY DONOGHUE
Director 1998-01-20
SHIRLEY AGNES DENHAM DONOGHUE
Director 1998-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-12-16 1998-01-20
JORDANS (SCOTLAND) LIMITED
Nominated Director 1997-12-16 1998-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY AGNES DENHAM DONOGHUE SD PROJECT SERVICES LIMITED Director 2015-02-17 CURRENT 2015-02-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-09CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2021-12-30CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-13AR0116/12/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-09AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-03AR0116/12/13 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0116/12/12 ANNUAL RETURN FULL LIST
2012-01-09AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0116/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY AGNES DENHAM DONOGHUE / 16/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DONOGHUE / 16/12/2010
2011-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY AGNES DENHAM DONOGHUE on 2010-12-16
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY AGNES DENHAM DONOGHUE / 16/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY DONOGHUE / 16/12/2009
2009-10-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY DONOGHUE / 30/06/2008
2008-09-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-06363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-12-06466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-11-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-10363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-07363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-04363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-03363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-07363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-07-07410(Scot)PARTIC OF MORT/CHARGE *****
1998-05-08225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-05-0588(2)RAD 01/05/98--------- £ SI 498@1=498 £ IC 2/500
1998-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-05CERTNMCOMPANY NAME CHANGED AUTOBERRY LIMITED CERTIFICATE ISSUED ON 06/02/98
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03288bSECRETARY RESIGNED
1998-02-03288bDIRECTOR RESIGNED
1998-02-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-03123NC INC ALREADY ADJUSTED 20/01/98
1998-02-03287REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-02-03SRES01ALTER MEM AND ARTS 20/01/98
1998-02-03SRES04£ NC 1000/10000 20/01/
1998-02-03SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/98
1997-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM0037670 Expired Licenced property: HIGH TODHILL FARM FENWICK KILMARNOCK KA3 6AR;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELMHURST TRANSPORT (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-11-24 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 1998-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELMHURST TRANSPORT (SCOTLAND) LTD.

Intangible Assets
Patents
We have not found any records of ELMHURST TRANSPORT (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELMHURST TRANSPORT (SCOTLAND) LTD.
Trademarks
We have not found any records of ELMHURST TRANSPORT (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELMHURST TRANSPORT (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ELMHURST TRANSPORT (SCOTLAND) LTD. are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ELMHURST TRANSPORT (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELMHURST TRANSPORT (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELMHURST TRANSPORT (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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