Tunderman Transport (scotland) Ltd.. net worth, address, company information. Free

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Tunderman Transport (Scotland) Ltd. (Companies House Registration Number SC234692) is a private limited company founded on 2002-07-29. The firm was registered at Freight Village Units 6-8, Buchanan Business Park, Cumbernauld Road Stepps G33 6HZ. Tunderman Transport (Scotland) Ltd. is operating under Standard Industrial Classification: 49410 - "freight transport by road".

Company details

Name	Tunderman Transport (scotland) Ltd.
Number	SC234692
Date of Incorporation:	Monday 29th July 2002
End of financial year:	31 December
Address:	Freight Village Units 6-8, Buchanan Business Park, Cumbernauld Road Stepps, G33 6HZ
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the business, we can name: Matheus T. (in the company from 01 September 2018). 1 secretary is present: Jan G. (appointed on 01 January 2013). The official register indexes 3 persons of significant control, 3133 Kj Vlaardingen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	649,679	721,237	868,658	678,451	869,621	917,862	1,355,867	2,217,655	1,263,900	1,503,556	1,946,714	2,697,401
Number Shares Allotted	-	5,000	5,000	5,000	5,000	-	-	-	-	-	-	-
Shareholder Funds	282,166	334,582	349,944	376,051	372,849	-	-	-	-	-	-	-
Tangible Fixed Assets	22,696	41,130	4,662	575	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	283,504	351,877	349,944	376,051	372,849	373,074	437,560	491,839	688,392	861,720	1,323,729	2,097,130
Fixed Assets	-	-	-	-	-	-	-	-	2	16,382	9,007	4,536

People with significant control

Tunderman International Holding Bv

29 December 2017

Legal authority	Company Act In Holland
Legal form	Limited Liability Private Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	70493146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hooymeijer Group Bv

25 August 2017 - 29 December 2017

Legal authority	Company Act In Holland
Legal form	Limited Liability Private Company
Country registered	England And Wales
Place registered	Netherlands
Registration number	24489740
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zmed Holdings Bv

28 July 2016 - 25 August 2017

Legal authority	Company Act In Holland
Legal form	Limited Liability Private Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	9283072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CH01) On 2021/10/01 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
(CH01) On 2021/06/23 director's details were changed filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(AAMD) Amended accounts for the period to 2017/12/31 filed on: 15th, March 2019 \| accounts	Free Download (8 pages)
(TM01) 2018/09/01 - the day director's appointment was terminated filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/01. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/09. filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(AP02) New member appointment on 2017/12/29. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(TM01) 2017/12/29 - the day director's appointment was terminated filed on: 26th, January 2018 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/07/29 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 5000.00 GBP is the capital in company's statement on 2015/08/12 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/07/29 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/07/29 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
(AP03) New secretary appointment on 2013/02/11 filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(TM02) 2013/02/11 - the day secretary's appointment was terminated filed on: 11th, February 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/07/29 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/07/29 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/07/29 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/08/13 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 23rd, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 14th, December 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 14/12/07 from: freight village units 6-8 buchannan business park cumbernauld road stepps glasgow G33 6HZ filed on: 14th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/12/07 from: freight village units 6-8 buchannan business park cumbernauld road stepps glasgow G33 6HZ filed on: 14th, December 2007 \| address	Free Download (1 page)
(363s) Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 14/08/07 annual return
(363s) Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/09/11 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, August 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, August 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, November 2003 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, November 2003 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 4998 shares on 2002/10/01. Value of each share 1 £, total number of shares: 5000. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 4998 shares on 2002/10/01. Value of each share 1 £, total number of shares: 5000. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
(363s) Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
(363(288)) 2003/08/15 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 2003/08/15 with shareholders record filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
(288b) On 2003/04/29 Director resigned filed on: 29th, April 2003 \| officers	Free Download (1 page)
(288b) On 2003/04/29 Director resigned filed on: 29th, April 2003 \| officers	Free Download (1 page)
(288a) On 2002/08/05 New director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
(288a) On 2002/08/05 New director appointed filed on: 5th, August 2002 \| officers	Free Download (2 pages)
(288b) On 2002/07/31 Director resigned filed on: 31st, July 2002 \| officers	Free Download (1 page)
(288b) On 2002/07/31 Secretary resigned filed on: 31st, July 2002 \| officers	Free Download (1 page)
(288a) On 2002/07/31 New secretary appointed filed on: 31st, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002/07/31 New director appointed filed on: 31st, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002/07/31 New secretary appointed filed on: 31st, July 2002 \| officers	Free Download (2 pages)
(288a) On 2002/07/31 New director appointed filed on: 31st, July 2002 \| officers	Free Download (2 pages)
(288b) On 2002/07/31 Director resigned filed on: 31st, July 2002 \| officers	Free Download (1 page)
(288b) On 2002/07/31 Secretary resigned filed on: 31st, July 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, July 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 29th, July 2002 \| incorporation	Free Download (15 pages)

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