Logistik Unicorp Holdings Limited

Company Name	Logistik Unicorp Holdings Limited
Company Status	Dissolved
Company Number	SC282658
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)
Dissolution Date	6 April 2016 (8 years ago)
Previous Name	Logistik Unicorp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Louis Bibeau
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	04 April 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	4061 Chemin Montpetit Rr4 Magog Quebec J1x 5r9

Director Name	Mr Max Maurice
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 October 2012(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 06 April 2016)
Role	Chief Financial Officer
Country of Residence	Canadian
Correspondence Address	8235 Sortre Brossard Quebec J4x154 Canada

Director Name	Mr Yannick Thierry Bibeau
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2011)
Role	Businessman
Country of Residence	Canada
Correspondence Address	2000 Marguerite-Herbin Chambly Quebec J3l 0a1

Director Name	James Ambrose
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 August 2010(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 17 August 2010)
Role	Executive
Country of Residence	Canada
Correspondence Address	Suite 760 141 Adelaide Street West Toronto Ontario M5h 3l5

Director Name	James Ambrose
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 August 2010(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 17 August 2010)
Role	Executive
Country of Residence	Canada
Correspondence Address	Suite 760 141 Adelaide Street West Toronto Ontario M5h 3l5

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2006(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 24 September 2015)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Location

Registered Address	Lomond House, 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£449,031
Gross Profit	£429,988
Net Worth	-£6,161,458
Cash	£38,661
Current Liabilities	£13,302,425

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Return of final meeting of voluntary winding up (3 pages)
6 January 2016	Return of final meeting of voluntary winding up (3 pages)
14 December 2015	Resolution INSOLVENCY:Robin David Allen removed as joint liquidator. (1 page)
14 December 2015	Resolution INSOLVENCY:Robin David Allen removed as joint liquidator. (1 page)
5 November 2015	Satisfaction of charge 1 in full (5 pages)
5 November 2015	Satisfaction of charge 1 in full (5 pages)
24 September 2015	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 24 September 2015 (1 page)
24 September 2015	Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 24 September 2015 (1 page)
10 October 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
10 October 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
10 October 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (6 pages)
13 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 May 2014	Registered office address changed from 3 Cumbernauld Business Park Wardpark Road Wardpark South Cumbernauld G67 3JZ on 13 May 2014 (2 pages)
13 May 2014	Registered office address changed from 3 Cumbernauld Business Park Wardpark Road Wardpark South Cumbernauld G67 3JZ on 13 May 2014 (2 pages)
13 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 January 2014	Accounts made up to 31 May 2013 (15 pages)
20 January 2014	Accounts made up to 31 May 2013 (15 pages)
15 May 2013	Appointment of Max Maurice as a director (3 pages)
15 May 2013	Appointment of Max Maurice as a director (3 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 100 (5 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 100 (5 pages)
8 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 100 (5 pages)
4 December 2012	Accounts made up to 31 May 2012 (15 pages)
4 December 2012	Accounts made up to 31 May 2012 (15 pages)
15 November 2012	Termination of appointment of James Ambrose as a director (1 page)
15 November 2012	Termination of appointment of James Ambrose as a director (1 page)
8 May 2012	Section 519 (1 page)
8 May 2012	Section 519 (1 page)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
1 March 2012	Group of companies' accounts made up to 31 May 2011 (22 pages)
1 March 2012	Group of companies' accounts made up to 31 May 2011 (22 pages)
17 January 2012	Accounts made up to 31 May 2010 (23 pages)
17 January 2012	Accounts made up to 31 May 2010 (23 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Termination of appointment of James Ambrose as a director (1 page)
28 April 2011	Termination of appointment of James Ambrose as a director (1 page)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
7 February 2011	Termination of appointment of Yannick Bibeau as a director (1 page)
7 February 2011	Termination of appointment of Yannick Bibeau as a director (1 page)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-23 (1 page)
4 October 2010	Company name changed logistik unicorp LIMITED\certificate issued on 04/10/10 CONNOT ‐ (4 pages)
4 October 2010	Company name changed logistik unicorp LIMITED\certificate issued on 04/10/10 CONNOT ‐ (4 pages)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-23 (1 page)
24 September 2010	Appointment of James Ambrose as a director (3 pages)
24 September 2010	Appointment of James Ambrose as a director (3 pages)
15 September 2010	Appointment of James Ambrose as a director (3 pages)
15 September 2010	Appointment of James Ambrose as a director (3 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Yannick Thierry Bibeau on 1 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Yannick Thierry Bibeau on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Yannick Thierry Bibeau on 1 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 (2 pages)
17 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 (2 pages)
24 March 2010	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 24 March 2010 (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 September 2009	Director appointed mr yannick thierry bibeau (1 page)
10 September 2009	Director appointed mr yannick thierry bibeau (1 page)
24 April 2009	Return made up to 04/04/09; full list of members (3 pages)
24 April 2009	Return made up to 04/04/09; full list of members (3 pages)
7 April 2009	Ad 20/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 April 2009	Ad 20/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
30 March 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
30 March 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 April 2008	Return made up to 04/04/08; full list of members (3 pages)
28 April 2008	Return made up to 04/04/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 04/04/07; full list of members (2 pages)
1 May 2007	Return made up to 04/04/07; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 April 2006	Return made up to 04/04/06; full list of members (2 pages)
4 April 2006	Return made up to 04/04/06; full list of members (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
4 April 2005	Incorporation (17 pages)
4 April 2005	Incorporation (17 pages)

Logistik Unicorp Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland