LOGOS LOGISTICS LTD - EAST KILBRIDE
Company Profile | Company Filings |
Overview
LOGOS LOGISTICS LTD is a Private Limited Company from EAST KILBRIDE SCOTLAND and has the status: Active.
LOGOS LOGISTICS LTD was incorporated 20 years ago on 14/10/2003 and has the registered number: SC257557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LOGOS LOGISTICS LTD was incorporated 20 years ago on 14/10/2003 and has the registered number: SC257557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LOGOS LOGISTICS LTD - EAST KILBRIDE
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4 YOUNG PLACE
EAST KILBRIDE
GLASGOW
G75 0TD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA ELIZABETH MCGIBBON | Nov 1987 | British | Director | 2020-12-22 | CURRENT |
MS LAURA DEVINE | Jan 1990 | British | Director | 2022-08-05 | CURRENT |
WILLIAM DEVINE | Sep 1964 | British | Director | 2012-08-31 | CURRENT |
HELEN DEVINE | British | Secretary | 2003-10-14 | CURRENT | |
WILLIAM DEVINE | Sep 1964 | British | Director | 2003-10-14 UNTIL 2012-03-09 | RESIGNED |
STEVEN PINKOWSKI | Jun 1983 | British | Director | 2012-08-31 UNTIL 2014-12-18 | RESIGNED |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-10-14 UNTIL 2003-10-16 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-10-14 UNTIL 2003-10-16 | RESIGNED | ||
JOHN SUMMERS | Mar 1964 | British | Director | 2003-10-14 UNTIL 2020-09-17 | RESIGNED |
MR GRANT BENNET STUPART | Sep 1949 | British | Director | 2012-08-31 UNTIL 2014-12-18 | RESIGNED |
MR EDWARD DOUGLAS MCGHEE | Jan 1955 | British | Director | 2012-08-31 UNTIL 2014-03-10 | RESIGNED |
MRS HELEN ISABELLA DEVINE | Sep 1965 | British | Director | 2012-08-31 UNTIL 2013-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Logos Logistics (Holdings) Limited | 2020-09-22 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Devine | 2016-10-01 - 2020-09-22 | 9/1964 | Glasgow Strathclyde | Ownership of shares 25 to 50 percent |
Miss Claire Darroch | 2016-10-01 - 2017-12-08 | 1/1985 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LOGOS LOGISTICS LTD | 2023-03-01 | 31-05-2022 | £3,117 Cash £134,257 equity |
LOGOS LOGISTICS LTD | 2022-03-02 | 31-05-2021 | £8,154 Cash £342,060 equity |
Logos Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-05-2020 | £122,564 Cash £291,148 equity |
Logos Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-09 | 31-05-2019 | £53,280 Cash £303,619 equity |
LOGOS_LOGISTICS_LTD - Accounts | 2019-03-01 | 31-05-2018 | £14,850 Cash £223,460 equity |
LOGOS_LOGISTICS_LTD - Accounts | 2018-02-16 | 31-05-2017 | £82,892 Cash £217,336 equity |
Logos Logistics Ltd - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £12,191 Cash £167,028 equity |