| Company Name | Global Logistics Staff UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378903 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2010(13 years, 11 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Louise Murphy |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(1 year, 3 months after company formation) |
| Appointment Duration | 7 years (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr George Murphy |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton ML3 0HS Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Murphy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£576 |
| Cash | £3,339 |
| Current Liabilities | £3,916 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2018 | Application to strike the company off the register (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 22 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 31 January 2018 | Director's details changed for Mrs Louise Murphy on 31 January 2018 (2 pages) |
| 9 June 2017 | Director's details changed for Mrs Louise Murphy on 9 June 2017 (2 pages) |
| 9 June 2017 | Director's details changed for Mrs Louise Murphy on 9 June 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 June 2015 | Director's details changed for Louise Conlon on 11 October 2014 (2 pages) |
| 17 June 2015 | Director's details changed for Louise Conlon on 11 October 2014 (2 pages) |
| 17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 13 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 13 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 21 May 2013 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 (3 pages) |
| 21 May 2013 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 (3 pages) |
| 13 March 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 0HS United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Registered office address changed from 1 Auchingramont Road Hamilton ML3 0HS United Kingdom on 13 March 2013 (1 page) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 30 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 14 October 2011 | Termination of appointment of George Murphy as a director (2 pages) |
| 14 October 2011 | Appointment of Louise Conlon as a director (3 pages) |
| 14 October 2011 | Appointment of Louise Conlon as a director (3 pages) |
| 14 October 2011 | Termination of appointment of George Murphy as a director (2 pages) |
| 8 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 18 June 2010 | Appointment of George Murphy as a director (3 pages) |
| 18 June 2010 | Appointment of George Murphy as a director (3 pages) |
| 26 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 20 May 2010 | Incorporation (22 pages) |
| 20 May 2010 | Incorporation (22 pages) |