Total Group Holdings Limited

Company Name	Total Group Holdings Limited
Company Status	Dissolved
Company Number	SC363167
Category	Private Limited Company
Incorporation Date	27 July 2009(14 years, 9 months ago)
Dissolution Date	26 April 2022 (2 years ago)
Previous Names	Total Logistics UK Ltd. and Total Logistics (Scotland) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Robert Ball
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Upper Glen Road Queens Lane Bridge Of Allan Stirling FK9 4PY Scotland

Secretary Name	Mr Robert Ball
Nationality	British
Status	Closed
Appointed	27 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Upper Glen Road Queens Lane Bridge Of Allan Stirling FK9 4PY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 July 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	totallogisticsuk.co.uk
Telephone	01501 797005
Telephone region	Harthill

Location

Registered Address	C/O Wright, Johnston & Mackenzie Llp 12 - 13 St. Andrew Square Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£51,393
Cash	£203,618
Current Liabilities	£1,129,401

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

13 September 2010	Delivered on: 16 September 2010 Persons entitled: Bibby Factors Scotland Limited 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

26 April 2022	Final Gazette dissolved following liquidation (1 page)
26 January 2022	Court order for early dissolution in a winding-up by the court (3 pages)
27 August 2018	Registered office address changed from 2 Inverallan Road Bridge of Allan Stirling FK9 4JA Scotland to C/O Wright, Johnston & Mackenzie Llp 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 27 August 2018 (1 page)
6 August 2018	Court order notice of winding up (1 page)
6 August 2018	Notice of winding up order (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
6 December 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 June 2017	Registered office address changed from Unit 1 7 Drovers Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 2 Inverallan Road Bridge of Allan Stirling FK9 4JA on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from Unit 1 7 Drovers Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 2 Inverallan Road Bridge of Allan Stirling FK9 4JA on 6 June 2017 (1 page)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 (3 pages)
22 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 (3 pages)
21 February 2017	Registered office address changed from Unit C Coalburn Road Fallside Industrial Unit Bothwell, Glasgow G71 8DA Scotland to Unit 1 7 Drovers Road East Mains Industrial Estate Broxburn EH52 5AU on 21 February 2017 (1 page)
21 February 2017	Registered office address changed from Unit C Coalburn Road Fallside Industrial Unit Bothwell, Glasgow G71 8DA Scotland to Unit 1 7 Drovers Road East Mains Industrial Estate Broxburn EH52 5AU on 21 February 2017 (1 page)
19 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
28 April 2016	Registered office address changed from 99 Baillieston Road Glasgow G32 0TF to Unit C Coalburn Road Fallside Industrial Unit Bothwell, Glasgow G71 8DA on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from 99 Baillieston Road Glasgow G32 0TF to Unit C Coalburn Road Fallside Industrial Unit Bothwell, Glasgow G71 8DA on 28 April 2016 (1 page)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Secretary's details changed for Mr Robert Ball on 1 January 2015 (1 page)
17 August 2015	Secretary's details changed for Mr Robert Ball on 1 January 2015 (1 page)
17 August 2015	Director's details changed for Mr Robert Ball on 1 January 2015 (2 pages)
17 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Director's details changed for Mr Robert Ball on 1 January 2015 (2 pages)
17 August 2015	Director's details changed for Mr Robert Ball on 1 January 2015 (2 pages)
17 August 2015	Secretary's details changed for Mr Robert Ball on 1 January 2015 (1 page)
23 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 December 2014	Registered office address changed from C/O Total Logistics (Scotland) Ltd 19 Briarcroft Road Robroyston Glasgow G33 1RA to 99 Baillieston Road Glasgow G32 0TF on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from C/O Total Logistics (Scotland) Ltd 19 Briarcroft Road Robroyston Glasgow G33 1RA to 99 Baillieston Road Glasgow G32 0TF on 22 December 2014 (1 page)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
22 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
21 December 2011	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH on 21 December 2011 (1 page)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Secretary's details changed for Robert Ball on 11 August 2011 (2 pages)
11 August 2011	Secretary's details changed for Robert Ball on 11 August 2011 (2 pages)
11 August 2011	Director's details changed for Robert Ball on 11 August 2011 (2 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Director's details changed for Robert Ball on 11 August 2011 (2 pages)
8 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
8 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 November 2010	Capitals not rolled up (2 pages)
26 November 2010	Capitals not rolled up (2 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2010	Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
14 September 2010	Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
14 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Company name changed total logistics uk LTD.\certificate issued on 25/08/10 CONNOT ‐ (3 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-13 (1 page)
25 August 2010	Company name changed total logistics uk LTD.\certificate issued on 25/08/10 CONNOT ‐ (3 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-13 (1 page)
1 March 2010	Appointment of Robert Ball as a director (1 page)
1 March 2010	Appointment of Robert Ball as a director (1 page)
22 February 2010	Appointment of Robert Ball as a secretary (2 pages)
22 February 2010	Appointment of Robert Ball as a secretary (2 pages)
31 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
31 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
31 July 2009	Appointment terminated director stephen mabbott (1 page)
31 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
31 July 2009	Appointment terminated director stephen mabbott (1 page)
31 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
27 July 2009	Incorporation (18 pages)
27 July 2009	Incorporation (18 pages)

Total Group Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland