BRIAN MCLENNAN TRANSPORT LTD.
BRIAN MCLENNAN TRANSPORT LTD. is an active private limited company, incorporated on 28 February 2007. The nature of the business is Freight transport by road. The company's registered office is on South Road, Peterhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRIAN MCLENNAN TRANSPORT LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC317500 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56 SOUTH ROAD |
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Post Town | PETERHEAD |
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County | ABERDEENSHIRE |
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Postcode | AB42 2ZX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
BRIAN MCLENNAN TRANSPORT LTD.
Directors
(The company's officers)
MR BRIAN PHILIP MCLENNAN
(~56 year old British national)
56 SOUTH ROAD, PETERHEAD, ABERDEENSHIRE, AB42 2ZX
- Current Director
- Gives occupation as HAULAGE
- Usually resident in SCOTLAND
Appointed on 28/02/2007
MRS PAMELLA JANE MCLENNAN
(~54 year old British national)
56 SOUTH ROAD, PETERHEAD, ABERDEENSHIRE, AB42 2ZX
- Current Director
- Gives occupation as HAULAGE
- Usually resident in SCOTLAND
Appointed on 28/02/2007
MRS PAMELLA JANE MCLENNAN
(~54 year old British national)
56 SOUTH ROAD, PETERHEAD, ABERDEENSHIRE, AB42 2ZX
- Current Secretary
- Gives occupation as HAULAGE
- Usually resident in SCOTLAND
Appointed on 28/02/2007
Shareholders
(Persons of Significant Control)
Mrs Pamella Jane Mclennan
(~54 year old British national)
56 South Road, Peterhead, Aberdeenshire, AB42 2ZX, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Brian Philip Mclennan
(~56 year old British national)
56 South Road, Peterhead, Aberdeenshire, AB42 2ZX, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
BRIAN MCLENNAN TRANSPORT LTD.: Maps
Maps show the location of the postcode of the registered office, AB42 2ZX.
Map of BRIAN MCLENNAN TRANSPORT LTD. at local scale
Map of BRIAN MCLENNAN TRANSPORT LTD. at district scale