PALLET LOGISTICS LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
PALLET LOGISTICS LIMITED is a Private Limited Company from DUNFERMLINE SCOTLAND and has the status: Active.
PALLET LOGISTICS LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: SC183528. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PALLET LOGISTICS LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: SC183528. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PALLET LOGISTICS LIMITED - DUNFERMLINE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD
DUNFERMLINE
KY11 8RY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN GRAHAM MILNE | Nov 1982 | British | Director | 2023-05-31 | CURRENT |
MRS SHEILA EWAN RITCHIE | May 1957 | British | Director | 2000-04-13 UNTIL 2017-06-15 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1998-03-03 UNTIL 1998-04-03 | RESIGNED | ||
ALAN GEORGE MOIR | Nov 1948 | British | Director | 1998-04-03 UNTIL 2001-10-02 | RESIGNED |
MR MICHAEL WENT | Jun 1956 | Australian | Director | 1998-04-03 UNTIL 2017-06-15 | RESIGNED |
MRS TRACY JANYE TROTTER | Jan 1975 | British | Director | 2017-06-15 UNTIL 2020-04-02 | RESIGNED |
MR NORMAN ROBERT SCOTT | Oct 1968 | British | Director | 2017-06-15 UNTIL 2023-05-31 | RESIGNED |
ALAN GEORGE MOIR | Nov 1948 | British | Secretary | 1998-04-03 UNTIL 2000-04-01 | RESIGNED |
MR JOHN CARRUTHERS SCOTT | Mar 1971 | British | Director | 1999-03-09 UNTIL 2001-10-05 | RESIGNED |
HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-03 UNTIL 1998-04-03 | RESIGNED | ||
MR MICHAEL ALEXANDER JACK | Nov 1952 | British | Director | 1998-04-14 UNTIL 1999-03-09 | RESIGNED |
MR ROBERT WILLIAM MACLEAN | Jun 1975 | British | Director | 2017-06-15 UNTIL 2018-08-16 | RESIGNED |
MR ALAN GIBSON | Mar 1956 | British | Director | 2017-06-15 UNTIL 2020-04-02 | RESIGNED |
SHEILA FERGUSON | Apr 1953 | British | Director | 1998-05-14 UNTIL 2001-03-04 | RESIGNED |
GRANT SMITH LAW PRACTICE LIMITED | Corporate Secretary | 2011-08-01 UNTIL 2017-06-15 | RESIGNED | ||
THE GRANT SMITH LAW PRACTICE | Corporate Secretary | 2000-04-01 UNTIL 2011-08-02 | RESIGNED | ||
PHILIP ABRAHAM WENT | Oct 1933 | Australian | Director | 1998-05-14 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scott Timber Limited | 2017-06-15 | Dunfermline Fife | Ownership of shares 75 to 100 percent | |
Mr Michael Went | 2016-04-06 - 2017-06-15 | 6/1956 | Broughty Ferry Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Sheila Ewan Ritchie | 2016-04-06 - 2017-06-15 | 5/1957 | Newmachar Aberdeenshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PALLET_LOGISTICS_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | |
PALLET_LOGISTICS_LIMITED - Accounts | 2022-09-06 | 31-12-2021 | |
PALLET_LOGISTICS_LIMITED - Accounts | 2021-08-17 | 31-12-2020 | |
PALLET_LOGISTICS_LIMITED - Accounts | 2020-12-16 | 31-12-2019 | £100 equity |
Pallet Logistics Limited Small abridged accounts | 2017-12-22 | 31-03-2017 | £494,366 Cash £1,463,951 equity |