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 - EAST KILBRIDE

This company is listed in the following categories:
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

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KLONDYKE FARMS LIMITED MONIAIVE Active AUDIT EXEMPTION SUBSI 01500 - Mixed farming
CURTIS MOORE GROUP LIMITED GLASGOW Active GROUP 64209 - Activities of other holding companies n.e.c.
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TPC GLOBAL GROUP LIMITED GLASGOW Dissolved... GROUP 52290 - Other transportation support activities
KYTRA CONSULTING LIMITED PAISLEY Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WSLA LIMITED PAISLEY Dissolved... DORMANT 70100 - Activities of head offices
EBS WEALTH MANAGEMENT GROUP LIMITED LANARK Dissolved... SMALL 64205 - Activities of financial services holding companies
THE WINES AND SPIRITS LOGISTICS ALLIANCE LIMITED PAISLEY Dissolved... NO ACCOUNTS FILED None Supplied
LOGOS MOVING SOLUTIONS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
LOGOS GROUP LIMITED EAST KILBRIDE SCOTLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMABUYER LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ALLIANCE SANITARY PRODUCTS LIMITED EAST KILBRIDE Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
SEAPINES (BLANTYRE) LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPL (2010) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
PHARM-OPTICAL LIMITED GLASGOW Active DORMANT 46900 - Non-specialised wholesale trade
LOGOS GROUP LIMITED EAST KILBRIDE SCOTLAND Active MICRO ENTITY 64204 - Activities of distribution holding companies
MERSON GROUP TRUSTEES LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices
MERSON DIGITAL LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DEVINE MANAGEMENT GROUP LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONSCIOUS CREATIONS LLP EAST KILBRIDE UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied