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Company Information for

TUNDERMAN TRANSPORT (SCOTLAND) LTD.

FREIGHT VILLAGE UNITS 6-8, BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD STEPPS, GLASGOW, G33 6HZ,
Company Registration Number
SC234692
Private Limited Company
Active

Company Overview

About Tunderman Transport (scotland) Ltd.
TUNDERMAN TRANSPORT (SCOTLAND) LTD. was founded on 2002-07-29 and has its registered office in Cumbernauld Road Stepps. The organisation's status is listed as "Active". Tunderman Transport (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TUNDERMAN TRANSPORT (SCOTLAND) LTD.
 
Legal Registered Office
FREIGHT VILLAGE UNITS 6-8
BUCHANAN BUSINESS PARK
CUMBERNAULD ROAD STEPPS
GLASGOW
G33 6HZ
Other companies in G33
 
Filing Information
Company Number SC234692
Company ID Number SC234692
Date formed 2002-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB801860452  
Last Datalog update: 2024-02-05 07:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUNDERMAN TRANSPORT (SCOTLAND) LTD.
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Company Officers of TUNDERMAN TRANSPORT (SCOTLAND) LTD.

Current Directors
Officer Role Date Appointed
JAN JOZEPH GROENENDIJK
 Company Secretary 2013-01-01
MENNO SEBASTIAAN EDSO EMILE MULDER
 Director 2018-03-09
TUNDERMAN INTERNATIONAL HOLDING BV
 Director 2017-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATTEUS BERNARDUS JOHANNES TUNDERMAN
 Director 2002-07-29 2017-12-29
PAULUS LODDER
 Company Secretary 2002-08-01 2013-01-01
ALLAN MACKENZIE
 Director 2002-07-29 2003-02-01
BRIAN REID LTD.
 Nominated Secretary 2002-07-29 2002-07-29
STEPHEN MABBOTT LTD.
 Nominated Director 2002-07-29 2002-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MENNO SEBASTIAAN EDSO EMILE MULDER TUNDERMAN HAULAGE LTD Director 2018-03-09 CURRENT 2007-05-23 Active
TUNDERMAN INTERNATIONAL HOLDING BV TUNDERMAN HAULAGE LTD Director 2017-12-29 CURRENT 2007-05-23 Active

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
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-30PSC05Change of details for Tunderman International Holding Bv as a person with significant control on 2022-06-30
2022-02-02CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-10-11CH01Director's details changed for Mr Matheus Bernadus Joannes Tunderman on 2021-10-01
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CH01Director's details changed for Mr Matheus Bernadus Joannes Tunderman on 2021-06-23
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-03-15AAMDAmended accounts made up to 2017-12-31
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MENNO SEBASTIAAN EDSO EMILE MULDER
2018-12-21AP01DIRECTOR APPOINTED MR MATHEUS BERNADUS JOANNES TUNDERMAN
2018-03-12AP01DIRECTOR APPOINTED MR MENNO SEBASTIAAN EDSO EMILE MULDER
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 5000
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTEUS BERNARDUS JOHANNES TUNDERMAN
2018-01-26PSC02Notification of Tunderman International Holding Bv as a person with significant control on 2017-12-29
2018-01-26PSC07CESSATION OF HOOYMEIJER GROUP BV AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26AP02Appointment of Tunderman International Holding Bv as director on 2017-12-29
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 5000
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-14PSC02Notification of Hooymeijer Group Bv as a person with significant control on 2017-08-25
2017-12-14PSC07CESSATION OF ZMED HOLDINGS BV AS A PERSON OF SIGNIFICANT CONTROL
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-12AR0129/07/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-29AR0129/07/14 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0129/07/13 FULL LIST
2013-02-11AP03SECRETARY APPOINTED MR JAN JOZEPH GROENENDIJK
2013-02-11TM02APPOINTMENT TERMINATED, SECRETARY PAULUS LODDER
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-31AR0129/07/12 FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0129/07/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-02AR0129/07/10 FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-02-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: FREIGHT VILLAGE UNITS 6-8 BUCHANNAN BUSINESS PARK CUMBERNAULD ROAD STEPPS GLASGOW G33 6HZ
2007-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/07
2007-08-14363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2006-09-11363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-19363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-08-15225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2003-08-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-1588(2)RAD 01/10/02--------- £ SI 4998@1=4998 £ IC 2/5000
2003-04-29288bDIRECTOR RESIGNED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-07-31288bSECRETARY RESIGNED
2002-07-31288aNEW SECRETARY APPOINTED
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-31288bDIRECTOR RESIGNED
2002-07-29NEWINCINCORPORATION 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
We could not find any licences issued to TUNDERMAN TRANSPORT (SCOTLAND) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 TUNDERMAN TRANSPORT (SCOTLAND) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TUNDERMAN TRANSPORT (SCOTLAND) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2012-12-31 £ 17,295
Creditors Due Within One Year 2012-12-31 £ 410,490
Creditors Due Within One Year 2011-12-31 £ 388,871
Provisions For Liabilities Charges 2011-12-31 £ 1,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TUNDERMAN TRANSPORT (SCOTLAND) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 5,000
Called Up Share Capital 2011-12-31 £ 5,000
Cash Bank In Hand 2012-12-31 £ 315,017
Cash Bank In Hand 2011-12-31 £ 247,485
Current Assets 2012-12-31 £ 721,237
Current Assets 2011-12-31 £ 649,679
Debtors 2012-12-31 £ 406,220
Debtors 2011-12-31 £ 402,194
Secured Debts 2012-12-31 £ 28,792
Shareholder Funds 2012-12-31 £ 334,582
Shareholder Funds 2011-12-31 £ 282,166
Tangible Fixed Assets 2012-12-31 £ 41,130
Tangible Fixed Assets 2011-12-31 £ 22,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUNDERMAN TRANSPORT (SCOTLAND) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TUNDERMAN TRANSPORT (SCOTLAND) LTD.
Trademarks
We have not found any records of TUNDERMAN TRANSPORT (SCOTLAND) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUNDERMAN 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 TUNDERMAN 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 TUNDERMAN 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 TUNDERMAN 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 TUNDERMAN TRANSPORT (SCOTLAND) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G33 6HZ