|
Confirmation statement. Statement with no updates. |
2023-12-20 |
View Report |
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Mortgage. Charge creation date: 2023-08-31. Charge number: SC2575570005. |
2023-09-20 |
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Accounts. Accounts amended with made up date. |
2023-03-07 |
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|
Accounts. Accounts type total exemption full. |
2023-02-28 |
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|
Confirmation statement. Statement with no updates. |
2022-11-25 |
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Officers. Appointment date: 2022-08-05. Officer name: Ms Laura Devine. |
2022-08-18 |
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Accounts. Accounts type unaudited abridged. |
2022-03-01 |
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Confirmation statement. Statement with no updates. |
2021-10-14 |
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Officers. Appointment date: 2020-12-22. Officer name: Mrs Emma Elizabeth Mcgibbon. |
2020-12-22 |
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Address. Change date: 2020-12-07. New address: 4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD. Old address: 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland. |
2020-12-07 |
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|
Accounts. Accounts type total exemption full. |
2020-12-03 |
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|
Confirmation statement. Statement with updates. |
2020-10-16 |
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Persons with significant control. Notification date: 2020-09-22. Psc name: Logos Logistics (Holdings) Limited. |
2020-09-22 |
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Persons with significant control. Psc name: William Devine. Cessation date: 2020-09-22. |
2020-09-22 |
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Officers. Officer name: John Summers. Termination date: 2020-09-17. |
2020-09-22 |
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Accounts. Accounts type total exemption full. |
2020-01-08 |
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Mortgage. Charge creation date: 2019-11-18. Charge number: SC2575570004. |
2019-11-20 |
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Confirmation statement. Statement with no updates. |
2019-10-07 |
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Address. New address: 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH. Change date: 2019-08-05. Old address: 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland. |
2019-08-05 |
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|
Accounts. Accounts type total exemption full. |
2019-02-28 |
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|
Confirmation statement. Statement with no updates. |
2018-11-20 |
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|
Persons with significant control. Psc name: Claire Darroch. Cessation date: 2017-12-08. |
2018-11-20 |
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|
Accounts. Accounts type total exemption full. |
2018-02-15 |
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Confirmation statement. Statement with no updates. |
2017-11-09 |
View Report |
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Address. Change date: 2017-11-09. Old address: 66-70 14 Stroud Road East Kilbride Glasgow G75 0YA. New address: 14 Stroud Road East Kilbride Glasgow G75 0YA. |
2017-11-09 |
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|
Accounts. Accounts type total exemption small. |
2017-02-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-25 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-02-15 |
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|
Annual return. With made up date full list shareholders. |
2015-11-30 |
View Report |
|
Mortgage. Charge number: SC2575570003. Charge creation date: 2015-10-09. |
2015-10-20 |
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Accounts. Change account reference date company previous extended. |
2015-10-09 |
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Address. Old address: Thistle House Inchinnan Road Paisley PA3 2RE. Change date: 2015-09-03. New address: 66-70 14 Stroud Road East Kilbride Glasgow G75 0YA. |
2015-09-03 |
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Mortgage. Charge number: SC2575570002. |
2015-08-14 |
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Resolution. Description: Resolutions. |
2015-01-08 |
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Mortgage. Charge number: 1. |
2015-01-07 |
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Officers. Officer name: Grant Bennet Stupart. Termination date: 2014-12-18. |
2014-12-19 |
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|
Officers. Termination date: 2014-12-18. Officer name: Steven Pinkowski. |
2014-12-19 |
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|
Annual return. With made up date full list shareholders. |
2014-11-10 |
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|
Officers. Officer name: John Summers. Change date: 2014-01-01. |
2014-11-10 |
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|
Accounts. Accounts type small. |
2014-10-09 |
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|
Miscellaneous. Description: Section 519. |
2014-04-30 |
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Officers. Officer name: Edward Mcghee. |
2014-04-09 |
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|
Officers. Officer name: Helen Devine. |
2014-01-31 |
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Accounts. Accounts type small. |
2013-11-04 |
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Annual return. With made up date full list shareholders. |
2013-10-22 |
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|
Officers. Officer name: Helen Devine. Change date: 2013-01-01. |
2013-10-22 |
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Mortgage. Charge number: 2575570002. |
2013-08-01 |
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Capital. Capital allotment shares. |
2012-10-23 |
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Annual return. With made up date full list shareholders. |
2012-10-19 |
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Officers. Officer name: Mr Grant Bennet Stupart. |
2012-09-14 |
View Report |
