Global Logistics Staff Ltd.

Company Name	Global Logistics Staff Ltd.
Directors	George Murphy and Louise Murphy
Company Status	Active
Company Number	SC259302
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr George Murphy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Secretary Name	Mrs Louise Murphy
Nationality	British
Status	Current
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Mrs Louise Murphy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 May 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	global-logistics-staff.com
Telephone	0141 0181435
Telephone region	Glasgow

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	George Murphy 50.00% Ordinary
1 at £1	Louise Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£101,383
Cash	£78,215
Current Liabilities	£585,952

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

31 May 2018	Delivered on: 7 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 May 2018	Delivered on: 5 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 February 2009	Delivered on: 2 March 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2007	Delivered on: 6 November 2007 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

Filing History

5 April 2024	Full accounts made up to 30 November 2023 (28 pages)
17 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
3 May 2023	Full accounts made up to 30 November 2022 (28 pages)
22 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
8 March 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
25 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
15 November 2019	Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 15 November 2019 (1 page)
25 April 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
6 December 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
25 August 2018	Satisfaction of charge 1 in full (4 pages)
7 June 2018	Satisfaction of charge 2 in full (4 pages)
7 June 2018	Registration of charge SC2593020004, created on 31 May 2018 (16 pages)
5 June 2018	Registration of charge SC2593020003, created on 24 May 2018 (18 pages)
16 May 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
31 January 2018	Director's details changed for Mrs Louise Murphy on 31 January 2018 (2 pages)
31 January 2018	Director's details changed for Mr George Murphy on 31 January 2018 (2 pages)
31 January 2018	Secretary's details changed for Mrs Louise Murphy on 31 January 2018 (1 page)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
9 June 2017	Director's details changed for Mrs Louise Murphy on 9 June 2017 (2 pages)
9 June 2017	Secretary's details changed for Mrs Louise Murphy on 9 June 2017 (1 page)
9 June 2017	Secretary's details changed for Mrs Louise Murphy on 9 June 2017 (1 page)
9 June 2017	Director's details changed for Mr George Murphy on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mr George Murphy on 9 June 2017 (2 pages)
9 June 2017	Director's details changed for Mrs Louise Murphy on 9 June 2017 (2 pages)
4 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
4 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 December 2015	Alterations to floating charge 1 (11 pages)
10 December 2015	Alterations to floating charge 1 (11 pages)
9 December 2015	Alterations to floating charge 2 (11 pages)
9 December 2015	Alterations to floating charge 2 (11 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
2 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 December 2014	Secretary's details changed for Louise Conlon on 11 October 2014 (1 page)
3 December 2014	Director's details changed for Louise Conlon on 11 October 2014 (2 pages)
3 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
3 December 2014	Secretary's details changed for Louise Conlon on 11 October 2014 (1 page)
3 December 2014	Director's details changed for Louise Conlon on 11 October 2014 (2 pages)
3 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 June 2014	Appointment of Louise Conlon as a director (3 pages)
16 June 2014	Appointment of Louise Conlon as a director (3 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 March 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 13 March 2013 (1 page)
13 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Amended accounts made up to 30 November 2011 (7 pages)
27 November 2012	Amended accounts made up to 30 November 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 February 2010	Director's details changed for George Murphy on 2 October 2009 (2 pages)
1 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Secretary's details changed for Louise Conlon on 2 October 2009 (1 page)
1 February 2010	Director's details changed for George Murphy on 2 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Louise Conlon on 2 October 2009 (1 page)
1 February 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Secretary's details changed for Louise Conlon on 2 October 2009 (1 page)
1 February 2010	Director's details changed for George Murphy on 2 October 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
2 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 December 2008	Return made up to 14/11/08; full list of members (3 pages)
9 December 2008	Return made up to 14/11/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 December 2007	Return made up to 14/11/07; full list of members (2 pages)
11 December 2007	Return made up to 14/11/07; full list of members (2 pages)
6 November 2007	Partic of mort/charge * (3 pages)
6 November 2007	Partic of mort/charge * (3 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 December 2006	Return made up to 14/11/06; full list of members (2 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Return made up to 14/11/06; full list of members (2 pages)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Secretary's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
7 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
17 November 2005	Return made up to 14/11/05; full list of members (2 pages)
17 November 2005	Return made up to 14/11/05; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
14 November 2003	Incorporation (16 pages)
14 November 2003	Incorporation (16 pages)

Global Logistics Staff Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland