VITRANS LTD.
Company number SC175603 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 25 Nov 2025 | Final account prior to dissolution in MVL (final account attached) · 11 pages | View document |
| 6 Jan 2025 | Registered office address changed from 17 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2025-01-06 · 3 pages | View document |
| 20 Dec 2024 | Resolutions · 1 page | View document |
| 16 Dec 2024 | Appointment of Mr Christian Lee Price as a director on 2024-12-13 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Julie Margaret Burns as a secretary on 2024-12-13 · 1 page | View document |
| 16 Dec 2024 | Termination of appointment of Ian Stuart Smith as a director on 2024-12-13 · 1 page | View document |
| 17 Oct 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-11 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 20 Nov 2023 | Full accounts made up to 2022-12-31 · 15 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 23 Nov 2022 | Group of companies' accounts made up to 2021-11-30 · 29 pages | View document |
| 5 May 2022 | Notification of Fowler Welch Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 5 May 2022 | Cessation of Robert Mcmillan Byers Burns as a person with significant control on 2022-02-28 · 1 page | View document |
| 8 Apr 2022 | Appointment of Mr David Charles Pugh as a director on 2022-03-28 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Mr Ian Stuart Smith as a director on 2022-03-28 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Mr John Mark Kerrigan as a director on 2022-03-28 · 2 pages | View document |
| 8 Apr 2022 | Appointment of Mr Thomas Van Mourik as a director on 2022-03-28 · 2 pages | View document |
| 30 Jul 2021 | Group of companies' accounts made up to 2020-11-30 · 23 pages | View document |
| 30 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 30 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 9 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | View document |
| 24 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE MARGARET BURNS / 24/10/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCMILLAN BYERS BURNS / 24/10/2017 | View document |
| 20 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 20 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 19 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 22 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 19 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 14 Oct 2013 | RECLASSIFY 1000 ORDINARY INTO 400 A 200 B AND 400 C. 24/09/2013 | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 25 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LUNDIE / 25/05/2009 | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: DRUMWHERRAN NEWTON STEWART ROAD KIRKCOWAN NEWTON STEWART, DG8 0HA | View document |
| 12 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 7 Feb 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 28 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 9 Jun 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 23 Jun 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97 | View document |
| 11 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA | View document |
| 11 Jun 1997 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |