| Company Name | Cornel Logistic Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368372 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
| Dissolution Date | 25 July 2023 (9 months, 1 week ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Jozef Oles |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 16 November 2018(9 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | Slovakia |
| Correspondence Address | Sucha Hora 303 Sucha Hora 027 13 Slovakia |
| Director Name | Nilka Urieta |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Panama |
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Panama |
| Correspondence Address | Norte 4 20c Bethania La Gloria Avenue Panama |
| Director Name | Ms Alise Ilsley |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 13 November 2013(4 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 15 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
| Director Name | Mr Neil Young |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2018(8 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 March 2018) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 1 Straits Parade Bristol BS16 2LA |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Location
| Registered Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arran Business Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,272,433 |
| Gross Profit | -£14,247 |
| Net Worth | £34,705 |
| Cash | £4,364 |
| Current Liabilities | £1,376,866 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 April 2020 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
|---|---|
| 27 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 13 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2018 | Notification of Jozef Oles as a person with significant control on 13 October 2018 (2 pages) |
| 27 November 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 27 November 2018 | Appointment of Mr Jozef Oles as a director on 16 November 2018 (2 pages) |
| 12 October 2018 | Cessation of Eduards Slobins as a person with significant control on 12 October 2018 (1 page) |
| 21 March 2018 | Termination of appointment of Neil Young as a director on 1 March 2018 (1 page) |
| 21 March 2018 | Termination of appointment of Arran Secretaries Ltd as a secretary on 1 January 2018 (1 page) |
| 24 January 2018 | Appointment of Mr Neil Young as a director on 15 January 2018 (2 pages) |
| 24 January 2018 | Termination of appointment of Alise Ilsley as a director on 15 January 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 29 September 2017 | Notification of Eduards Slobins as a person with significant control on 20 September 2017 (2 pages) |
| 29 September 2017 | Notification of Eduards Slobins as a person with significant control on 20 September 2017 (2 pages) |
| 26 September 2017 | Cessation of Andrey Berliner as a person with significant control on 20 September 2017 (1 page) |
| 26 September 2017 | Cessation of Andrey Berliner as a person with significant control on 20 September 2017 (1 page) |
| 11 September 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 11 September 2017 | Total exemption full accounts made up to 30 November 2016 (11 pages) |
| 17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 17 October 2016 | Amended total exemption full accounts made up to 30 November 2015 (9 pages) |
| 17 October 2016 | Amended total exemption full accounts made up to 30 November 2015 (9 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 5 July 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
| 9 June 2016 | Amended total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 June 2016 | Amended total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 14 September 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 14 September 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 9 February 2015 | Amended total exemption full accounts made up to 30 November 2013 (9 pages) |
| 9 February 2015 | Amended total exemption full accounts made up to 30 November 2013 (9 pages) |
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on 29 April 2014 (1 page) |
| 15 November 2013 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 15 November 2013 | Termination of appointment of Nilka Urieta as a director (1 page) |
| 15 November 2013 | Appointment of Miss Alise Ilsley as a director (2 pages) |
| 15 November 2013 | Appointment of Miss Alise Ilsley as a director (2 pages) |
| 13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 19 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 19 June 2013 (1 page) |
| 14 December 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 14 December 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 84 Park Road Rosyth KY11 2JL on 1 November 2011 (2 pages) |
| 21 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 21 September 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 7 March 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Incorporation
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| 11 November 2009 | Incorporation
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| 11 November 2009 | Incorporation
|