A & D LOGISTICS LIMITED - PAISLEY


Company Profile Company Filings

Overview

A & D LOGISTICS LIMITED is a Private Limited Company from PAISLEY and has the status: Active.
A & D LOGISTICS LIMITED was incorporated 22 years ago on 31/01/2002 and has the registered number: SC227602. The accounts status is FULL and accounts are next due on 31/12/2024.

A & D LOGISTICS LIMITED - PAISLEY

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABERCORN HOUSE
PAISLEY
PA3 4DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BOLSWORTH Sep 1959 British Director 2002-01-31 CURRENT
MR ALAN GEORGE BOLSWORTH Sep 1955 British Director 2002-01-31 CURRENT
MR ALAN BOLSWORTH Apr 1979 British Director 2022-10-24 CURRENT
MR ANDREW BOLSWORTH Sep 1959 British Secretary 2002-01-31 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-01-31 UNTIL 2002-01-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-01-31 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Bolsworth 2016-04-06 - 2016-04-06 9/1959 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan George Bolsworth 2016-04-06 - 2016-04-06 9/1955 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A & D Logistics Holdings Ltd 2016-04-06 Paisley   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & D LOGISTICS HOLDINGS LTD PAISLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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