| Company Name | GDL Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419080 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2012(12 years, 1 month ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Graeme William Houston |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Grayhaugh Wynd Dundee DD2 5GP Scotland |
| Director Name | Mrs Sarah Anne Houston |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Grayhaugh Wynd Dundee DD2 5GP Scotland |
Location
| Registered Address | 61 George Street Perth PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Williams Houston 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Anne Houston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,233 |
| Cash | £40,921 |
| Current Liabilities | £20,753 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 24 April 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 20 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 20 March 2019 | Director's details changed for Mrs Sarah Anne Houston on 4 March 2019 (2 pages) |
| 20 March 2019 | Director's details changed for Mr Graeme William Houston on 3 March 2019 (2 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 March 2018 | Change of details for Mrs Sarah Anne Houston as a person with significant control on 6 June 2017 (2 pages) |
| 15 March 2018 | Change of details for Mr Graeme William Houston as a person with significant control on 6 June 2017 (2 pages) |
| 15 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 April 2013 | Director's details changed for Graeme Williams Houston on 22 April 2013 (2 pages) |
| 23 April 2013 | Director's details changed for Graeme Williams Houston on 22 April 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 9 March 2012 | Incorporation
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| 9 March 2012 | Incorporation
|