TBR LOGISTICS LIMITED - GLASGOW


Company Profile Company Filings

Overview

TBR LOGISTICS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
TBR LOGISTICS LIMITED was incorporated 10 years ago on 06/01/2014 and has the registered number: SC466688. The accounts status is SMALL.

TBR LOGISTICS LIMITED - GLASGOW

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

15 BIRKMYRE ROAD
GLASGOW
G51 3JH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL O'HARE May 1965 British Director 2014-01-06 CURRENT
MR CRAIG ANDREW CHAMBERS Secretary 2018-02-27 CURRENT
MR IAN ROBERT WATT Secretary 2014-06-02 UNTIL 2015-01-13 RESIGNED
MR GORDON TURNBULL Secretary 2017-03-01 UNTIL 2018-02-27 RESIGNED
MR COLIN GEORGE MACLELLAN Secretary 2015-01-13 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tbr Europe Limited 2020-02-27 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael O'Hare 2016-04-06 - 2020-02-27 5/1965 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
TBR_LOGISTICS_LIMITED - Accounts 2023-06-06 31-12-2022
TBR_LOGISTICS_LIMITED - Accounts 2022-06-02 31-12-2021 £1 equity
TBR_LOGISTICS_LIMITED - Accounts 2021-12-18 31-12-2020 £2,781 Cash £16,128 equity

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CHARLTON SCOTLAND LIMITED GLASGOW Active SMALL 49390 - Other passenger land transport
CHARLTON EXECUTIVE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles