NCVF Logistics Ltd.

Company Name	NCVF Logistics Ltd.
Company Status	Dissolved
Company Number	SC342573
Category	Private Limited Company
Incorporation Date	8 May 2008(15 years, 11 months ago)
Dissolution Date	21 June 2023 (10 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Cortmann
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2008(same day as company formation)
Role	Materials Manager
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Mr Robert William Bothwell
Nationality	British
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Charleston Way Cove Aberdeen Aberdeenshire AB12 3FA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£19,242
Cash	£10,291
Current Liabilities	£35,389

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 February 2017	Registered office address changed from 56 Shieldhill Gardens Aberdeen AB12 3JY Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2 February 2017 (2 pages)
2 February 2017	Registered office address changed from 56 Shieldhill Gardens Aberdeen AB12 3JY Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2 February 2017 (2 pages)
23 December 2016	Court order notice of winding up (1 page)
23 December 2016	Director's details changed for Neil Cortmann on 1 December 2016 (2 pages)
23 December 2016	Notice of winding up order (1 page)
23 December 2016	Director's details changed for Neil Cortmann on 1 December 2016 (2 pages)
23 December 2016	Notice of winding up order (1 page)
23 December 2016	Registered office address changed from 5 Checkbar Gardens Nigg Aberdeen AB12 4LD to 56 Shieldhill Gardens Aberdeen AB12 3JY on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 5 Checkbar Gardens Nigg Aberdeen AB12 4LD to 56 Shieldhill Gardens Aberdeen AB12 3JY on 23 December 2016 (1 page)
23 December 2016	Court order notice of winding up (1 page)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (3 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (3 pages)
25 February 2016	Termination of appointment of Robert William Bothwell as a secretary on 28 September 2015 (1 page)
25 February 2016	Termination of appointment of Robert William Bothwell as a secretary on 28 September 2015 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
22 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
22 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 November 2013	Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS United Kingdom on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from R&a House Blackburn Business Park, Woodburn Road Blackburn Aberdeen Aberdeenshire AB21 0PS United Kingdom on 8 November 2013 (1 page)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
14 March 2013	Registered office address changed from 340 Holburn Street Aberdeen AB10 7GX United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 340 Holburn Street Aberdeen AB10 7GX United Kingdom on 14 March 2013 (1 page)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Neil Cortmann on 8 May 2010 (2 pages)
19 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Neil Cortmann on 8 May 2010 (2 pages)
19 July 2010	Director's details changed for Neil Cortmann on 8 May 2010 (2 pages)
8 June 2010	Registered office address changed from 2C Farmers Hall Aberdeen AB25 1XF on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 2C Farmers Hall Aberdeen AB25 1XF on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 2C Farmers Hall Aberdeen AB25 1XF on 8 June 2010 (1 page)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 August 2009	Return made up to 08/05/09; full list of members (3 pages)
10 August 2009	Return made up to 08/05/09; full list of members (3 pages)
27 May 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
27 May 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
15 May 2008	Director appointed neil cortmann (2 pages)
15 May 2008	Director appointed neil cortmann (2 pages)
15 May 2008	Secretary appointed robert william bothwell (2 pages)
15 May 2008	Secretary appointed robert william bothwell (2 pages)
12 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
8 May 2008	Incorporation (18 pages)
8 May 2008	Incorporation (18 pages)

NCVF Logistics Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland