| Company Name | SPH Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC273023 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2004(19 years, 7 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lynn Hicks |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Middle Park Inverurie Aberdeenshire AB51 4QW Scotland |
| Director Name | Mr Stephen Paul Hicks |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Middle Park Inverurie Aberdeenshire AB51 4QW Scotland |
| Secretary Name | Jennifer Margaret Audrey Hicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Middle Park Inverurie Aberdeenshire AB51 4QW Scotland |
Location
| Registered Address | 55-57 West High Street Inverurie Aberdeenshire AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 600 at £1 | Stephen Paul Hicks 60.00% Ordinary |
|---|---|
| 400 at £1 | Lynn Hicks 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,115 |
| Cash | £49,283 |
| Current Liabilities | £23,190 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2019 | Application to strike the company off the register (3 pages) |
| 22 October 2018 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 8 March 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Stephen Paul Hicks on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Lynn Hicks on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Stephen Paul Hicks on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Lynn Hicks on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Lynn Hicks on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Stephen Paul Hicks on 1 October 2009 (2 pages) |
| 9 September 2010 | Termination of appointment of Jennifer Hicks as a secretary (1 page) |
| 9 September 2010 | Termination of appointment of Jennifer Hicks as a secretary (1 page) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 2 middle park inverurie aberdeenshire AB51 4QW (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 2 middle park inverurie aberdeenshire AB51 4QW (1 page) |
| 20 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 7 September 2004 | Incorporation (19 pages) |
| 7 September 2004 | Incorporation (19 pages) |