Pallet Logistics Limited

Company Name	Pallet Logistics Limited
Director	Alan Graham Milne
Company Status	Active - Proposal to Strike off
Company Number	SC183528
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)
Previous Name	HBJ 401 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Graham Milne
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(25 years, 3 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park, Kingsea Halbeath Dunfermline KY11 8RY Scotland

Director Name	Mr Michael Went
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 April 1998(1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Parkland Of Murroes Kellas Dundee DD5 3PB Scotland

Director Name	Alan George Moir
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Dolan Grove Saline Dunfermline Fife KY12 9UP Scotland

Secretary Name	Alan George Moir
Nationality	British
Status	Resigned
Appointed	03 April 1998(1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Dolan Grove Saline Dunfermline Fife KY12 9UP Scotland

Director Name	Mr Michael Alexander Jack
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 March 1999)
Role	Company Director
Correspondence Address	Saucendene 52 Bennochy Road Kirkcaldy Fife KY2 5RB Scotland

Director Name	Philip Abraham Went
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 May 1998(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	30 Crowther Avenue Greenwich Sydney, New South Wales 2065

Director Name	Sheila Ferguson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2001)
Role	Company Director
Correspondence Address	9 Rosebank Lane Forfar Angus DD8 2BG Scotland

Director Name	Mr John Carruthers Scott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen Alba House Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(2 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 15 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar Aberdeen Aberdeenshire AB21 0QH Scotland

Director Name	Mr Robert William Maclean
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park, Kingsea Halbeath Dunfermline KY11 8RY Scotland

Director Name	Mr Alan Gibson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park, Kingsea Halbeath Dunfermline KY11 8RY Scotland

Director Name	Mrs Tracy Janye Trotter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park, Kingsea Halbeath Dunfermline KY11 8RY Scotland

Director Name	Mr Norman Robert Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park, Kingsea Halbeath Dunfermline KY11 8RY Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	01 April 2000(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 02 August 2011)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(13 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 June 2017)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Website	www.palletlogistics.co.uk
Email address	[email protected]
Telephone	01561 320469
Telephone region	Laurencekirk

Location

Registered Address	Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central

Financials

Year	2013
Net Worth	£905,419
Cash	£23,678
Current Liabilities	£991,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

21 June 2010	Delivered on: 30 June 2010 Satisfied on: 27 October 2015 Persons entitled: Galliford Try Renewables Limited Classification: Standard security Secured details: Performance of the obligations. Particulars: The property known as fordoun sawmill, monboddo, laurencekirk title number KNC18684 and KNC3048. Fully Satisfied
28 July 1998	Delivered on: 5 August 1998 Satisfied on: 9 May 2008 Persons entitled: Precision Pallet & Case Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial premises at fordoun sawmill,laurencekirk. Fully Satisfied
28 July 1998	Delivered on: 5 August 1998 Satisfied on: 9 May 2008 Persons entitled: Philip Abraham Went & Another as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Commercial premises at fordoun sawmill,laurencekirk. Fully Satisfied
7 May 1998	Delivered on: 14 May 1998 Satisfied on: 28 April 2000 Persons entitled: Precision Pallet & Case Limited 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. Fully Satisfied
7 May 1998	Delivered on: 12 May 1998 Satisfied on: 10 October 2002 Persons entitled: Philip Abraham Went and Another as Trustees for the Went Superannuation Fund 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. Fully Satisfied
18 January 2008	Delivered on: 2 February 2008 Persons entitled: Rbs Invoice Finance Limited Classification: 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
17 June 1998	Delivered on: 23 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The sawmill site at fordoun,kincardine. Outstanding
15 June 2017	Delivered on: 23 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 June 2017	Delivered on: 23 June 2017 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
16 April 1998	Delivered on: 27 April 1998 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

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
7 June 2023	Appointment of Mr Alan Graham Milne as a director on 31 May 2023 (2 pages)
7 June 2023	Termination of appointment of Norman Robert Scott as a director on 31 May 2023 (1 page)
6 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
28 September 2022	Satisfaction of charge SC1835280010 in full (1 page)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
8 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
12 April 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 April 2020	Termination of appointment of Tracy Janye Trotter as a director on 2 April 2020 (1 page)
3 April 2020	Termination of appointment of Alan Gibson as a director on 2 April 2020 (1 page)
13 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
23 January 2020	Statement of capital on 23 January 2020 GBP 100 (5 pages)
17 January 2020	Statement by Directors (1 page)
17 January 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 January 2020	Solvency Statement dated 31/12/19 (1 page)
6 December 2019	Satisfaction of charge SC1835280011 in full (1 page)
9 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (10 pages)
16 August 2018	Termination of appointment of Robert William Maclean as a director on 16 August 2018 (1 page)
11 April 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
11 April 2018	Notification of Scott Timber Limited as a person with significant control on 15 June 2017 (2 pages)
10 April 2018	Cessation of Sheila Ewan Ritchie as a person with significant control on 15 June 2017 (1 page)
10 April 2018	Cessation of Michael Went as a person with significant control on 15 June 2017 (1 page)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
24 August 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
24 August 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
5 July 2017	Alterations to floating charge SC1835280011 (12 pages)
5 July 2017	Alterations to floating charge SC1835280011 (12 pages)
5 July 2017	Alterations to floating charge SC1835280010 (12 pages)
5 July 2017	Alterations to floating charge SC1835280010 (12 pages)
23 June 2017	Registration of charge SC1835280010, created on 15 June 2017 (21 pages)
23 June 2017	Registration of charge SC1835280011, created on 15 June 2017 (20 pages)
23 June 2017	Registration of charge SC1835280010, created on 15 June 2017 (21 pages)
23 June 2017	Registration of charge SC1835280011, created on 15 June 2017 (20 pages)
16 June 2017	Termination of appointment of Michael Went as a director on 15 June 2017 (1 page)
16 June 2017	Termination of appointment of Michael Went as a director on 15 June 2017 (1 page)
16 June 2017	Appointment of Mr Norman Robert Scott as a director on 15 June 2017 (2 pages)
16 June 2017	Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath Dunfermline KY11 8RY on 16 June 2017 (1 page)
16 June 2017	Appointment of Mr Robert William Maclean as a director on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Sheila Ewan Ritchie as a director on 15 June 2017 (1 page)
16 June 2017	Appointment of Mr Norman Robert Scott as a director on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 15 June 2017 (1 page)
16 June 2017	Appointment of Mrs Tracy Janye Trotter as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Mr Robert William Maclean as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Mr Alan Gibson as a director on 15 June 2017 (2 pages)
16 June 2017	Appointment of Mr Alan Gibson as a director on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Grant Smith Law Practice Limited as a secretary on 15 June 2017 (1 page)
16 June 2017	Appointment of Mrs Tracy Janye Trotter as a director on 15 June 2017 (2 pages)
16 June 2017	Termination of appointment of Sheila Ewan Ritchie as a director on 15 June 2017 (1 page)
24 April 2017	Satisfaction of charge 5 in full (1 page)
24 April 2017	Satisfaction of charge 8 in full (1 page)
24 April 2017	Satisfaction of charge 1 in full (1 page)
24 April 2017	Satisfaction of charge 5 in full (1 page)
24 April 2017	Satisfaction of charge 1 in full (1 page)
24 April 2017	Satisfaction of charge 8 in full (1 page)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
10 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 (5 pages)
15 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (11 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (11 pages)
27 October 2015	Satisfaction of charge 9 in full (1 page)
27 October 2015	Satisfaction of charge 9 in full (1 page)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (5 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (5 pages)
31 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (5 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (5 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
29 March 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
29 March 2012	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
29 March 2012	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
23 March 2010	Director's details changed for Mr Michael Went on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Michael Went on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Secretary's details changed for The Grant Smith Law Practice on 23 March 2010 (2 pages)
23 March 2010	Secretary's details changed for The Grant Smith Law Practice on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 September 2009	Alterations to floating charge 1 (5 pages)
2 September 2009	Alterations to floating charge 1 (5 pages)
2 September 2009	Alterations to floating charge 8 (5 pages)
2 September 2009	Alterations to floating charge 8 (5 pages)
27 March 2009	Director's change of particulars / michael went / 01/01/2009 (1 page)
27 March 2009	Return made up to 03/03/09; full list of members (3 pages)
27 March 2009	Return made up to 03/03/09; full list of members (3 pages)
27 March 2009	Director's change of particulars / michael went / 01/01/2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
19 March 2008	Return made up to 03/03/08; full list of members (3 pages)
19 March 2008	Return made up to 03/03/08; full list of members (3 pages)
2 February 2008	Partic of mort/charge * (4 pages)
2 February 2008	Partic of mort/charge * (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 April 2007	Return made up to 03/03/07; full list of members (3 pages)
10 April 2007	Return made up to 03/03/07; full list of members (3 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
24 July 2006	Â£ sr 10000@1 30/09/05 (1 page)
24 July 2006	Â£ sr 10000@1 30/09/05 (1 page)
23 May 2006	Return made up to 03/03/06; full list of members (3 pages)
23 May 2006	Return made up to 03/03/06; full list of members (3 pages)
4 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2006	Â£ ic 30000/20000 10/04/06 Â£ sr 10000@1=10000 (1 page)
4 May 2006	Â£ ic 30000/20000 10/04/06 Â£ sr 10000@1=10000 (1 page)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 March 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Return made up to 03/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
19 May 2003	Registered office changed on 19/05/03 from: fordoun sawmill laurencekirk aberdeenshire AB30 1JR (1 page)
19 May 2003	Registered office changed on 19/05/03 from: fordoun sawmill laurencekirk aberdeenshire AB30 1JR (1 page)
11 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 October 2002	Dec mort/charge * (5 pages)
10 October 2002	Dec mort/charge * (5 pages)
8 March 2002	Return made up to 03/03/02; full list of members (7 pages)
8 March 2002	Return made up to 03/03/02; full list of members (7 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
7 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 March 2001	New secretary appointed (2 pages)
15 March 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
28 April 2000	Dec mort/charge * (5 pages)
28 April 2000	Dec mort/charge * (5 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
6 March 2000	Return made up to 03/03/00; full list of members (7 pages)
6 March 2000	Return made up to 03/03/00; full list of members (7 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
3 April 1999	Return made up to 03/03/99; full list of members (8 pages)
3 April 1999	Return made up to 03/03/99; full list of members (8 pages)
5 August 1998	Partic of mort/charge * (3 pages)
5 August 1998	Partic of mort/charge * (3 pages)
5 August 1998	Partic of mort/charge * (7 pages)
5 August 1998	Partic of mort/charge * (7 pages)
29 July 1998	Alterations to a floating charge (10 pages)
29 July 1998	Alterations to a floating charge (10 pages)
27 July 1998	Alterations to a floating charge (5 pages)
27 July 1998	Alterations to a floating charge (11 pages)
27 July 1998	Alterations to a floating charge (11 pages)
27 July 1998	Alterations to a floating charge (5 pages)
8 July 1998	New director appointed (1 page)
8 July 1998	New director appointed (1 page)
8 July 1998	New director appointed (1 page)
8 July 1998	New director appointed (1 page)
23 June 1998	Partic of mort/charge * (5 pages)
23 June 1998	Partic of mort/charge * (5 pages)
14 May 1998	Partic of mort/charge * (5 pages)
14 May 1998	Partic of mort/charge * (5 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
13 May 1998	Ad 07/05/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
13 May 1998	Â£ nc 1000/30000 07/05/98 (1 page)
13 May 1998	Â£ nc 1000/30000 07/05/98 (1 page)
13 May 1998	Memorandum and Articles of Association (7 pages)
13 May 1998	Ad 07/05/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
13 May 1998	Memorandum and Articles of Association (7 pages)
12 May 1998	Partic of mort/charge * (7 pages)
12 May 1998	Partic of mort/charge * (7 pages)
27 April 1998	Partic of mort/charge * (6 pages)
27 April 1998	Partic of mort/charge * (6 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (1 page)
15 April 1998	New director appointed (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	New secretary appointed;new director appointed (2 pages)
1 April 1998	Company name changed hbj 401 LIMITED\certificate issued on 02/04/98 (2 pages)
1 April 1998	Company name changed hbj 401 LIMITED\certificate issued on 02/04/98 (2 pages)
30 March 1998	Registered office changed on 30/03/98 from: 19 ainslie place edinburgh EH3 6AU (1 page)
30 March 1998	Registered office changed on 30/03/98 from: 19 ainslie place edinburgh EH3 6AU (1 page)
3 March 1998	Incorporation (17 pages)
3 March 1998	Incorporation (17 pages)

Pallet Logistics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland