TUNDERMAN TRANSPORT (SCOTLAND) LTD.
FREIGHT VILLAGE UNITS 6-8, BUCHANAN BUSINESS PARK, CUMBERNAULD ROAD STEPPS G33 6HZ- Active
- Private Limited Company
- Company No. SC234692
- Last Updated: 01 Mar 2024
Company Profile
TUNDERMAN TRANSPORT (SCOTLAND) LTD. was incorporated on Monday, July 29, 2002 as a Private Limited Company with registered address in CUMBERNAULD ROAD STEPPS. TUNDERMAN TRANSPORT (SCOTLAND) LTD. has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years 3 months and 16 days.
| Name | TUNDERMAN TRANSPORT (SCOTLAND) LTD. |
|---|---|
| Company number | SC234692 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREIGHT VILLAGE UNITS 6-8 BUCHANAN BUSINESS PARK CUMBERNAULD ROAD STEPPS G33 6HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tunderman International Holding Bv |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hooymeijer Group Bv |
Dates: Friday, August 25, 2017 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Zmed Holdings Bv |
Dates: Thursday, July 28, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against TUNDERMAN TRANSPORT (SCOTLAND) LTD..
Previous Names
| Name | Change Date |
|---|---|
| TUNDERMAN TRANSPORT (SCOTLAND) LTD. | 29 Jul 2002 |