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 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
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 |