D & G Logistics Limited

Company Name	D & G Logistics Limited
Company Status	Dissolved
Company Number	SC081553
Category	Private Limited Company
Incorporation Date	27 January 1983(41 years, 3 months ago)
Dissolution Date	31 October 2023 (5 months, 3 weeks ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Douglas Neil Bain
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(34 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 31 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Tarriebank Gardens Marywell Arbroath Angus DD11 5RD Scotland

Director Name	Douglas Neil Bain
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(6 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2000)
Role	Company Director
Correspondence Address	17 Waulkmill Letham Grange Arbroath Angus DD11 4QU Scotland

Director Name	Mrs Marjo Bennett Donaldson Bain
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(6 years, 6 months after company formation)
Appointment Duration	23 years (resigned 30 July 2012)
Role	Company Director
Correspondence Address	2 Bishoploch Road Arbroath Angus DD11 2DD Scotland

Director Name	Mr Robert Neil Bain
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(6 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 31 August 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Bishoploch Road Arbroath Angus DD11 2DD Scotland

Secretary Name	Mrs Marjo Bennett Donaldson Bain
Nationality	British
Status	Resigned
Appointed	31 July 1989(6 years, 6 months after company formation)
Appointment Duration	23 years (resigned 30 July 2012)
Role	Company Director
Correspondence Address	2 Bishoploch Road Arbroath Angus DD11 2DD Scotland

Contact

Telephone	01241 874480
Telephone region	Arbroath

Location

Registered Address	Elliot Industrial Estate Arbroath Angus DD11 2NJ Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Shareholders

40k at £1	D & G Logistics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£217,801
Cash	£8,974
Current Liabilities	£30,992

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 November 1983	Delivered on: 21 November 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.2043 hectares of ground at elliot industrial estate, arbroath. Outstanding
16 August 1983	Delivered on: 26 August 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
4 August 2023	Application to strike the company off the register (1 page)
19 June 2023	Confirmation statement made on 8 June 2023 with updates (5 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 June 2022	Confirmation statement made on 8 June 2022 with updates (5 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
16 June 2021	Confirmation statement made on 8 June 2021 with updates (5 pages)
23 October 2020	Change of details for D & G Logistics Limited as a person with significant control on 30 June 2020 (2 pages)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 August 2020	Company name changed elliot storage LIMITED\certificate issued on 19/08/20 CONNOT ‐ Change of name notice (3 pages)
19 August 2020	Resolutions RES15 ‐ Change company name resolution on 2020-06-30 (2 pages)
29 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2020	Solvency Statement dated 25/06/20 (1 page)
29 June 2020	Statement by Directors (1 page)
29 June 2020	Statement of capital on 29 June 2020 GBP 1.00 (3 pages)
25 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 357,077 (3 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
8 May 2020	Satisfaction of charge 2 in full (1 page)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 July 2019	Satisfaction of charge 1 in full (1 page)
27 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
28 February 2019	Registered office address changed from Elliot Industrial Estate Arbroath Angus to Elliot Industrial Estate Arbroath Angus DD11 2NJ on 28 February 2019 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
13 March 2018	Appointment of Mr Douglas Neil Bain as a director on 31 August 2017 (2 pages)
7 March 2018	Termination of appointment of Robert Neil Bain as a director on 31 August 2017 (1 page)
19 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
20 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 40,000 (6 pages)
20 July 2016	Termination of appointment of Marjo Bennett Donaldson Bain as a director on 30 July 2012 (1 page)
20 July 2016	Termination of appointment of Marjo Bennett Donaldson Bain as a secretary on 30 July 2012 (1 page)
20 July 2016	Termination of appointment of Marjo Bennett Donaldson Bain as a director on 30 July 2012 (1 page)
20 July 2016	Director's details changed for Mr Robert Neil Bain on 8 June 2016 (2 pages)
20 July 2016	Director's details changed for Mr Robert Neil Bain on 8 June 2016 (2 pages)
20 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 40,000 (6 pages)
20 July 2016	Termination of appointment of Marjo Bennett Donaldson Bain as a secretary on 30 July 2012 (1 page)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 40,000 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 40,000 (3 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 40,000 (3 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 40,000 (3 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 40,000 (3 pages)
26 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 40,000 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
5 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
5 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
5 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009	Return made up to 08/06/09; full list of members (3 pages)
24 June 2009	Return made up to 08/06/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008	Return made up to 08/06/08; full list of members (3 pages)
30 July 2008	Return made up to 08/06/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 July 2007	Return made up to 08/06/07; no change of members (7 pages)
6 July 2007	Return made up to 08/06/07; no change of members (7 pages)
30 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2006	Return made up to 08/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005	Return made up to 08/06/05; full list of members (7 pages)
5 July 2005	Return made up to 08/06/05; full list of members (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 July 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 July 2003	Return made up to 08/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2003	Return made up to 08/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 September 2000	Company name changed agrochemicals (arbroath) LIMITED\certificate issued on 04/09/00 (2 pages)
1 September 2000	Company name changed agrochemicals (arbroath) LIMITED\certificate issued on 04/09/00 (2 pages)
7 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 1999	Return made up to 08/06/99; full list of members (6 pages)
4 June 1999	Return made up to 08/06/99; full list of members (6 pages)
22 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1998	Return made up to 08/06/98; full list of members (6 pages)
9 June 1998	Return made up to 08/06/98; full list of members (6 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 June 1997	Return made up to 08/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1997	Return made up to 08/06/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 June 1996	Return made up to 08/06/96; no change of members (6 pages)
7 June 1996	Return made up to 08/06/96; no change of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 June 1995	Return made up to 08/06/95; full list of members (6 pages)
6 June 1995	Return made up to 08/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 December 1986	Company name changed robertson agrochemicals (arbroat h) LIMITED\certificate issued on 01/12/86 (2 pages)
1 December 1986	Company name changed robertson agrochemicals (arbroat h) LIMITED\certificate issued on 01/12/86 (2 pages)
27 January 1983	Incorporation (15 pages)

D & G Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland