102 LOGISTICS ABERDEEN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

102 LOGISTICS ABERDEEN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
102 LOGISTICS ABERDEEN LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: SC353868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

102 LOGISTICS ABERDEEN LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

AMICABLE HOUSE
ABERDEEN
ABERDEENSHIRE
AB10 1TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT SMITH LAW PRACTICE LIMITED Corporate Secretary 2011-08-01 CURRENT
MRS AQUILA EDWARDS May 1972 British Director 2009-01-23 CURRENT
MR JAMES IAN EDWARDS Feb 1973 British Director 2009-01-22 CURRENT
GRANT SMITH LAW PRACTICE Corporate Secretary 2009-01-22 UNTIL 2011-08-02 RESIGNED
MRS AQUILA EDWARDS May 1972 British Director 2009-01-22 UNTIL 2009-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Ian Edwards 2016-04-06 2/1973 Aberdeen   Aberdeenshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Aquila Edwards 2016-04-06 5/1972 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
102 Logistics Aberdeen Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-01-2024 £45,814 Cash £38,182 equity
102 Logistics Aberdeen Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-01-2023 £49,548 Cash £45,908 equity
102 Logistics Aberdeen Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 31-01-2022 £43,163 Cash £43,476 equity
102 Logistics Aberdeen Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-01-2021 £58,307 Cash £50,429 equity
102 Logistics Aberdeen Limited - Accounts to registrar (filleted) - small 18.2 2020-03-20 31-01-2020 £72,274 Cash £61,728 equity
102 Logistics Aberdeen Limited - Accounts to registrar (filleted) - small 18.2 2019-04-12 31-01-2019 £67,788 Cash £64,117 equity
102 Logistics Aberdeen Limited - Accounts to registrar (filleted) - small 17.3 2018-02-08 31-01-2018 £63,953 Cash £61,765 equity
102 Logistics Aberdeen Limited - Accounts to registrar - small 17.1.1 2017-06-27 31-01-2017 £90,984 Cash £76,579 equity
102 Logistics Aberdeen Limited - Limited company - abbreviated - 11.9 2016-03-17 31-01-2016 £84,441 Cash £78,688 equity
102 Logistics Aberdeen Limited - Limited company - abbreviated - 11.6 2015-02-25 31-01-2015 £85,889 Cash £77,589 equity

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