Edward Toal Haulage Ltd.
- Active
- Incorporated on 22 Feb 2011
Reg Address: 85 The Paddock, Hamilton ML3 0RF
- Summary The company with name "Edward Toal Haulage Ltd." is a private limited company and located in 85 The Paddock, Hamilton ML3 0RF. Edward Toal Haulage Ltd. is currently in active status and it was incorporated on 22 Feb 2011 (13 years 6 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Edward Toal Haulage Ltd..
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Edward Toal | Director | 22 Feb 2011 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 22 Feb 2011 | - | Resigned 22 Feb 2011 |
3 | James Stuart Mcmeekin | Director | 22 Feb 2011 | Scottish | Resigned 22 Feb 2011 |
4 | COSEC LIMITED | Corporate Director | 22 Feb 2011 | - | Resigned 22 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Edward Toal Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 28 Nov 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Edward Toal Haulage Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 1 Dec 2022 | Download PDF 3 Pages |
2 | Accounts - Total Exemption Full | 29 Jun 2021 | Download PDF |
3 | Accounts - Total Exemption Full | 23 Dec 2020 | Download PDF 11 Pages |
4 | Confirmation Statement - No Updates | 9 Dec 2020 | Download PDF 3 Pages |
5 | Accounts - Total Exemption Full | 16 Dec 2019 | Download PDF 10 Pages |
6 | Confirmation Statement - No Updates | 3 Dec 2019 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 11 Dec 2018 | Download PDF 8 Pages |
8 | Confirmation Statement - No Updates | 6 Dec 2018 | Download PDF 3 Pages |
9 | Accounts - Total Exemption Full | 20 Dec 2017 | Download PDF 8 Pages |
10 | Confirmation Statement - Updates | 5 Dec 2017 | Download PDF 5 Pages |
11 | Change Of Constitution - Statement Of Companys Objects | 19 May 2017 | Download PDF 2 Pages |
12 | Capital - Variation Of Rights Attached To Shares | 19 May 2017 | Download PDF 2 Pages |
13 | Capital - Name Of Class Of Shares | 19 May 2017 | Download PDF 2 Pages |
14 | Resolution | 19 May 2017 | Download PDF 2 Pages |
15 | Resolution | 19 May 2017 | Download PDF 10 Pages |
16 | Accounts - Total Exemption Small | 22 Dec 2016 | Download PDF 5 Pages |
17 | Confirmation Statement - Updates | 30 Nov 2016 | Download PDF 5 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 3 Pages |
19 | Accounts - Total Exemption Small | 23 Dec 2015 | Download PDF 5 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2015 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Small | 4 Dec 2014 | Download PDF 7 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2014 | Download PDF 3 Pages |
23 | Accounts - Total Exemption Small | 20 Jun 2013 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 3 Pages |
25 | Accounts - Total Exemption Small | 9 Aug 2012 | Download PDF 5 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2012 | Download PDF 3 Pages |
27 | Accounts - Change Account Reference Date Company Current Extended | 26 Jul 2011 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name | 7 Mar 2011 | Download PDF 2 Pages |
29 | Address - Change Registered Office Company With Date Old | 7 Mar 2011 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
31 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
32 | Incorporation - Company | 22 Feb 2011 | Download PDF 27 Pages |
33 | Address - Change Registered Office Company With Date Old | 22 Feb 2011 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |