| Company Name | Acorn Express Logistics Limited |
|---|---|
| Director | Stanley Frazher |
| Company Status | Liquidation |
| Company Number | SC261959 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2040 | Manufacture of wooden containers |
| SIC 16240 | Manufacture of wooden containers |
Directors
| Director Name | Mr Stanley Frazher |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2021(17 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Secretary Name | Mr Stanley Frazher |
|---|---|
| Status | Current |
| Appointed | 21 January 2021(17 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Mark Wilson |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 49 Fyne Crescent Larkhall South Lanarkshire ML9 2UW Scotland |
| Secretary Name | Andrea Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Fyne Crescent Larkhall South Lanarkshire ML9 2UW Scotland |
| Director Name | Anne Marie Vosilius |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 21 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Douglas Gardens Uddingston G71 7HB Scotland |
| Director Name | William Vosilius |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 21 January 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Douglas Gardens Uddingston Lanarkshire G71 7HB Scotland |
| Secretary Name | Anne Marie Vosilius |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(4 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 21 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Douglas Gardens Uddingston G71 7HB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | aelogistics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01355 224477 |
| Telephone region | East Kilbride |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anne Marie Vosilius 50.00% Ordinary |
|---|---|
| 50 at £1 | William Vosilius 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,487 |
| Cash | £16,473 |
| Current Liabilities | £93,206 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 29 January 2024 (overdue) |
Charges
| 4 February 2010 | Delivered on: 10 February 2010 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 |
|---|
Filing History
| 23 March 2023 | Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page) |
|---|---|
| 18 January 2023 | Confirmation statement made on 15 January 2023 with updates (5 pages) |
| 24 December 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 14 June 2022 | Resolutions
|
| 14 June 2022 | Memorandum and Articles of Association (27 pages) |
| 18 January 2022 | Confirmation statement made on 15 January 2022 with updates (5 pages) |
| 11 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 20 February 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 22 January 2021 | Notification of Span Holdings (Scotland) Ltd as a person with significant control on 21 January 2021 (2 pages) |
| 21 January 2021 | Appointment of Mr Stanley Frazher as a director on 21 January 2021 (2 pages) |
| 21 January 2021 | Termination of appointment of Anne Marie Vosilius as a secretary on 21 January 2021 (1 page) |
| 21 January 2021 | Termination of appointment of Anne Marie Vosilius as a director on 21 January 2021 (1 page) |
| 21 January 2021 | Appointment of Mr Stanley Frazher as a secretary on 21 January 2021 (2 pages) |
| 21 January 2021 | Termination of appointment of William Vosilius as a director on 21 January 2021 (1 page) |
| 21 January 2021 | Cessation of William Vosilius as a person with significant control on 21 January 2021 (1 page) |
| 21 January 2021 | Registered office address changed from 11-13 Colvilles Road Kelvin Industrial Estate, East Kilbride Glasgow G75 0RS to 10-12 Muriel Street Barrhead Glasgow G78 1QB on 21 January 2021 (1 page) |
| 30 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 13 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 23 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 26 May 2011 | Registered office address changed from 17 Hawbank Road East Kilbride Glasgow G74 5EG United Kingdom on 26 May 2011 (1 page) |
| 26 May 2011 | Registered office address changed from 17 Hawbank Road East Kilbride Glasgow G74 5EG United Kingdom on 26 May 2011 (1 page) |
| 11 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 April 2010 | Director's details changed for Anne Marie Vosilius on 15 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Anne Marie Vosilius on 15 January 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from unit 4, armstrong business centre, bothwell park ind est, goldie road, uddingston glasgow G71 6PB (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from unit 4, armstrong business centre, bothwell park ind est, goldie road, uddingston glasgow G71 6PB (1 page) |
| 10 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 12 November 2008 | Director appointed william vosilius (2 pages) |
| 12 November 2008 | Appointment terminated director mark wilson (1 page) |
| 12 November 2008 | Director appointed william vosilius (2 pages) |
| 12 November 2008 | Director and secretary appointed anne marie vosilius (2 pages) |
| 12 November 2008 | Appointment terminated secretary andrea wilson (1 page) |
| 12 November 2008 | Director and secretary appointed anne marie vosilius (2 pages) |
| 12 November 2008 | Appointment terminated secretary andrea wilson (1 page) |
| 12 November 2008 | Appointment terminated director mark wilson (1 page) |
| 16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: unit 4, armstrong bus centre bothwell park ind estate goldie road, uddingston glasgow G71 6PB (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: unit 4, armstrong bus centre bothwell park ind estate goldie road, uddingston glasgow G71 6PB (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: unit 63, evans business centre bellshill industrial estate belgrave street, bellshill north lanarskshire ML4 3NP (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: unit 63, evans business centre bellshill industrial estate belgrave street, bellshill north lanarskshire ML4 3NP (1 page) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 4 livingstone boulevard hamilton technology park blantyre glasgow G72 0BP (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 4 livingstone boulevard hamilton technology park blantyre glasgow G72 0BP (1 page) |
| 16 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 March 2005 | Registered office changed on 04/03/05 from: unit 5 middleton avenue strutherhill industrial estate larkhall ML9 2TL (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: unit 5 middleton avenue strutherhill industrial estate larkhall ML9 2TL (1 page) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 20 January 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 12 February 2004 | Ad 09/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 2004 | Ad 09/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New secretary appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Incorporation (16 pages) |
| 15 January 2004 | Incorporation (16 pages) |