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HARCO TRANSPORT SOLUTIONS LTD

Company number SC640029

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	AD01	Registered office address changed from Harco Transport Solutions Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 17 April 2024	View PDF Registered office address changed from Harco Transport Solutions Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 17 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC02	Notification of Aguia Group Ltd as a person with significant control on 18 March 2024	View PDF Notification of Aguia Group Ltd as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with updates	View PDF Confirmation statement made on 18 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AP01	Appointment of Mr Neville Taylor as a director on 18 March 2024	View PDF Appointment of Mr Neville Taylor as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Steven Pettigrew as a director on 18 March 2024	View PDF Termination of appointment of Steven Pettigrew as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	PSC07	Cessation of Steven Pettigrew as a person with significant control on 18 March 2024	View PDF Cessation of Steven Pettigrew as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2024	MR04	Satisfaction of charge SC6400290001 in full	View PDF Satisfaction of charge SC6400290001 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	MR01	Registration of charge SC6400290001, created on 26 October 2023	View PDF Registration of charge SC6400290001, created on 26 October 2023 - link opens in a new window - 44 pages (44 pages)
31 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AD01	Registered office address changed from 27 Gleneagles Court Whitburn Bathgate EH47 8PG Scotland to Harco Transport Solutions Marchmont Avenue Polmont Falkirk FK2 0NZ on 29 December 2022	View PDF Registered office address changed from 27 Gleneagles Court Whitburn Bathgate EH47 8PG Scotland to Harco Transport Solutions Marchmont Avenue Polmont Falkirk FK2 0NZ on 29 December 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AD01	Registered office address changed from Haypark Business Centre Marchmont Avenue Polmont FK2 0NZ Scotland to 27 Gleneagles Court Whitburn Bathgate EH47 8PG on 29 August 2022	View PDF Registered office address changed from Haypark Business Centre Marchmont Avenue Polmont FK2 0NZ Scotland to 27 Gleneagles Court Whitburn Bathgate EH47 8PG on 29 August 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	AD01	Registered office address changed from 27 Gleneagles Court Gleneagles Court Whitburn Bathgate EH47 8PG Scotland to Haypark Business Centre Marchmont Avenue Polmont FK2 0NZ on 13 September 2021	View PDF Registered office address changed from 27 Gleneagles Court Gleneagles Court Whitburn Bathgate EH47 8PG Scotland to Haypark Business Centre Marchmont Avenue Polmont FK2 0NZ on 13 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AD01	Registered office address changed from PO Box 15705 Harco PO Box 15705 Bathgate EH48 9DG Scotland to 27 Gleneagles Court Gleneagles Court Whitburn Bathgate EH47 8PG on 23 September 2020	View PDF Registered office address changed from PO Box 15705 Harco PO Box 15705 Bathgate EH48 9DG Scotland to 27 Gleneagles Court Gleneagles Court Whitburn Bathgate EH47 8PG on 23 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AD01	Registered office address changed from 27 Gleneagles Court Whitburn Bathgate EH47 8PG Scotland to PO Box 15705 Harco PO Box 15705 Bathgate EH48 9DG on 30 September 2019	View PDF Registered office address changed from 27 Gleneagles Court Whitburn Bathgate EH47 8PG Scotland to PO Box 15705 Harco PO Box 15705 Bathgate EH48 9DG on 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AD01	Registered office address changed from 7 Herbison Crescent Shotts ML7 5RN Scotland to 27 Gleneagles Court Whitburn Bathgate EH47 8PG on 11 September 2019	View PDF Registered office address changed from 7 Herbison Crescent Shotts ML7 5RN Scotland to 27 Gleneagles Court Whitburn Bathgate EH47 8PG on 11 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HARCO TRANSPORT SOLUTIONS LTD

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