| Company Name | Peter Graeme Logistics Limited |
|---|---|
| Director | Alexander Peter Menzies-Runciman |
| Company Status | Liquidation |
| Company Number | SC358275 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2009(15 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Alexander Peter Menzies-Runciman |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2009(same day as company formation) |
| Role | Company Drector |
| Country of Residence | Scotland |
| Correspondence Address | 10 Lundies Walk Auchterarder Perthshire PH3 1BG Scotland |
Location
| Registered Address | Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £240 |
| Cash | £250 |
| Current Liabilities | £237,806 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 30 April 2017 (overdue) |
|---|
Filing History
| 9 December 2015 | Registered office address changed from 56 Grayshill Road Cumbernauld North Lanarkshire G68 9HQ to 110 Queen Street Glasgow G1 3BX on 9 December 2015 (2 pages) |
|---|---|
| 9 December 2015 | Registered office address changed from 56 Grayshill Road Cumbernauld North Lanarkshire G68 9HQ to 110 Queen Street Glasgow G1 3BX on 9 December 2015 (2 pages) |
| 9 December 2015 | Registered office address changed from 56 Grayshill Road Cumbernauld North Lanarkshire G68 9HQ to 110 Queen Street Glasgow G1 3BX on 9 December 2015 (2 pages) |
| 2 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2014 | Director's details changed for Mr Alexander Peter Menzies-Runciman on 10 April 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Director's details changed for Mr Alexander Peter Menzies-Runciman on 10 April 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 27 September 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2013 | Amended accounts made up to 30 April 2012 (5 pages) |
| 24 May 2013 | Amended accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Director's details changed for Mr Alexander Peter Menzies-Runciman on 17 August 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Alexander Peter Menzies-Runciman on 17 August 2011 (2 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 May 2011 | Registered office address changed from Alex Menzies-Runciman Suite 10 196 Rose Street Edinburgh Scotland EH2 4AT on 19 May 2011 (2 pages) |
| 19 May 2011 | Registered office address changed from Alex Menzies-Runciman Suite 10 196 Rose Street Edinburgh Scotland EH2 4AT on 19 May 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 16 April 2010 with a full list of shareholders (21 pages) |
| 27 January 2011 | Annual return made up to 16 April 2010 with a full list of shareholders (21 pages) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 April 2009 | Incorporation (16 pages) |
| 16 April 2009 | Incorporation (16 pages) |