DFDS LOGISTICS SCOTLAND LIMITED - LARKHALL


Overview

DFDS LOGISTICS SCOTLAND LIMITED is a Private Limited Company from LARKHALL and has the status: Dissolved - no longer trading.
DFDS LOGISTICS SCOTLAND LIMITED was incorporated 32 years ago on 12/11/1991 and has the registered number: SC134981. The accounts status is FULL.

DFDS LOGISTICS SCOTLAND LIMITED - LARKHALL

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facil

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

17 MIDDLETON AVENUE
LARKHALL
LANARKSHI
ML9 2TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER LUND JENSEN Secretary 2015-01-01 CURRENT
MR EDWARD JAMES GREEN Dec 1957 British Director 2014-01-31 CURRENT
MR STEPHEN WILLIAM MACAULAY Dec 1960 English Director 2014-01-31 CURRENT
WILLIAM ALLAN SMILLIE Aug 1949 British Secretary 1992-03-09 UNTIL 2004-06-30 RESIGNED
ADRIAN PAUL WALKER Oct 1966 British Director 1992-03-09 UNTIL 1992-10-31 RESIGNED
ANTOINE VIGNERON Feb 1964 French Director 2007-08-21 UNTIL 2010-01-15 RESIGNED
MR PATRICK VIANCO Dec 1952 French Director 2008-06-06 UNTIL 2010-01-15 RESIGNED
WILLIAM ALLAN SMILLIE Aug 1949 British Director 1992-03-09 UNTIL 2004-06-30 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Secretary 1991-11-12 UNTIL 1992-03-09 RESIGNED
D.W.COMPANY SERVICES LIMITED Corporate Secretary 2013-09-15 UNTIL 2014-01-31 RESIGNED
MR GRAHAM PATRICK FITZGERALD Secretary 2014-01-31 UNTIL 2015-01-01 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-21 UNTIL 2013-09-15 RESIGNED
MR JEAN-MICHEL PACHUT Feb 1960 French Director 2010-01-15 UNTIL 2014-01-31 RESIGNED
MARCO BALBERINI Nov 1955 French Director 2005-10-20 UNTIL 2008-06-03 RESIGNED
MR DAVID GEORGE BALLANTYNE Jan 1959 British Director 2008-06-06 UNTIL 2011-12-08 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 1991-11-12 UNTIL 1992-03-09 RESIGNED
PHILLIPE DELIEGE May 1968 French Director 2007-08-21 UNTIL 2008-06-03 RESIGNED
PIERRE GUYOT Aug 1957 French Director 2005-01-01 UNTIL 2005-05-02 RESIGNED
GEORGES MAURICE HESTERS Jun 1947 French Director 1992-03-09 UNTIL 2003-01-13 RESIGNED
HENDRIKUS JACOBS Nov 1951 Dutch Director 2005-01-01 UNTIL 2007-01-01 RESIGNED
BERNARD JOLIVET Sep 1948 French Director 2005-06-01 UNTIL 2005-10-20 RESIGNED
ANDREW KIRK Mar 1965 British Director 2001-09-01 UNTIL 2007-08-21 RESIGNED
RICHARD PHILIP KITCHING Nov 1948 British Director 1992-03-09 UNTIL 2004-03-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DFDS PENSION LIMITED IMMINGHAM ENGLAND Active FULL 65300 - Pension funding
DFDS LOGISTICS CONTRACTS LIMITED IMMINGHAM ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DFDS LOGISTICS PROPERTY LIMITED IMMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DFDS LOGISTICS GRIMSBY LIMITED IMMINGHAM ENGLAND Dissolved... FULL 49410 - Freight transport by road
DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED IMMINGHAM Dissolved... FULL 49410 - Freight transport by road
HESSLEWOOD HALL LIMITED ULCEBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DFDS LOGISTICS LIMITED IMMINGHAM Active FULL 49410 - Freight transport by road
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED IMMINGHAM Active DORMANT 99999 - Dormant Company
PACKAGING SOLUTIONS SCOTLAND LIMITED INVERNESS SCOTLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
NATIONAL TANKERS LTD ABERLOUR SCOTLAND Dissolved... DORMANT 49410 - Freight transport by road

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