Company NameContract Logistics ( Scotland ) Limited
DirectorSteven John Thompson
Company StatusActive
Company NumberSC404531
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Steven John Thompson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAllerly 229 Nithsdale Road
Glasgow
G41 5HA
Scotland

Contact

Telephone01698 200863
Telephone regionMotherwell

Location

Registered AddressAllerly
229 Nithsdale Road
Glasgow
G41 5HA
Scotland
ConstituencyGlasgow South
WardPollokshields

Shareholders

1 at £1Steven Thompson
100.00%
Ordinary

Financials

Year2014
Net Worth£17,261
Cash£11,061
Current Liabilities£9,280

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months, 3 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

8 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
19 May 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
2 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
28 March 2022Total exemption full accounts made up to 31 August 2021 (8 pages)
15 March 2022Amended total exemption full accounts made up to 31 August 2020 (7 pages)
8 March 2022Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Allerly 229 Nithsdale Road Glasgow G41 5HA on 8 March 2022 (1 page)
3 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
24 May 2021Accounts for a dormant company made up to 31 August 2020 (9 pages)
19 October 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
31 August 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
7 October 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
29 April 2019Accounts for a dormant company made up to 31 August 2018 (8 pages)
17 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
23 May 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
9 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
(3 pages)
31 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
(3 pages)
31 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
3 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
3 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
3 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
(3 pages)
26 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(3 pages)
19 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(3 pages)
19 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(3 pages)
14 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 December 2012Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 August 2012Director's details changed for Mr Steven John Thompson on 1 August 2012 (2 pages)
13 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
13 August 2012Director's details changed for Mr Steven John Thompson on 1 August 2012 (2 pages)
13 August 2012Director's details changed for Mr Steven John Thompson on 1 August 2012 (2 pages)
13 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (3 pages)
11 April 2012Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 11 April 2012 (1 page)
11 April 2012Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 11 April 2012 (1 page)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)