D.M. SMITH (TRANSPORT) LIMITED
Non-Trading
General Information
NAME
D.M. SMITH (TRANSPORT) LIMITED
COMPANY NUMBER
SC187949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/07/1998
(26 years and 4 months old)
WEBSITE
truswell.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
27/07/1998
15/12/1998
JOHN TRUSWELL & SONS (TRANSPORT) LIMITED
LANARKSHIRE
ML11 2RJ
Telephone: 01555851844
TPS: No
Happendon Services
Carlisle Road
Lanarkshire
ML11 2RJ
Telephone: 851844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | Garry Hugh Hamer (904600205) has left the board |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D.M. SMITH (TRANSPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.M. SMITH (TRANSPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.M. SMITH (TRANSPORT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | Garry Hugh Hamer (904600205) has left the board |
| 02/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Graham Trevor Darnell (925714415) Appointed |
| 03/01/2022 | New Board Member Graham Trevor Darnell (925714415) Appointed |
| 27/12/2021 | James Bennett Truswell (902423548) has left the board |
| 27/12/2021 | Ian Truswell (900797793) has left the board |
| 27/12/2021 | New Board Member Graham Trevor Darnell (929084452) Appointed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 27/11/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
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