AML HAULAGE LIMITED

AML HAULAGE LIMITED is an active private limited company, incorporated on 19 November 2015. The nature of the business is Freight transport by road. The company's registered office is on Newall Terrace, Dumfries. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AML HAULAGE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	51 NEWALL TERRACE
Post Town	DUMFRIES
Country	UNITED KINGDOM
Postcode	DG1 1LN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

AML HAULAGE LIMITED

Directors

(The company's officers)

MR ANDREW MACKENZIE LETHARDY

(~64 year old British national)

1 WAUGH PLACE, THORNHILL, DG3 5PL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2015

MR FRASER ANDREW LETHARDY

(~25 year old British national)

1 WAUGH PLACE, THORNHILL, DG3 5PL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2023

MR JOHN JAMES LETHARDY

(~37 year old British national)

TRIGONY FILLING STATION BUNGALOW CLOSEBURN, THORNHILL, DG3 5JD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2023

MR STEPHEN MACKENZIE LETHARDY

(~35 year old British national)

LOWTHER VIEW CLOSEBURN, THORNHILL, DG3 5JD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/05/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Mackenzie Lethardy

(~64 year old British national)

51, Newall Terrace, Dumfries, DG1 1LN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SFL RESIDENCY LTD

MR FRASER ANDREW LETHARDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)