Food And Drink Logistics Limited

Company Name	Food And Drink Logistics Limited
Company Status	Dissolved
Company Number	SC434010
Category	Private Limited Company
Incorporation Date	3 October 2012(11 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Allan Stuart Menzies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2012(1 day after company formation)
Appointment Duration	8 years, 6 months (closed 06 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 02 15 Comelypark Street Glasgow G31 1TA Scotland

Director Name	Miss Laura Gillies
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2012(1 day after company formation)
Appointment Duration	8 years, 6 months (closed 06 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Cuparhead Avenue Coatbridge ML5 5LU Scotland

Director Name	Paul Robert Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Napier Road Wardpark Cumbernauld Glasgow North Lanarkshire G68 0EF Scotland

Director Name	Mr James Laws
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Napier Road Wardpark North Cumbernauld North Lanarkshire G68 0EF Scotland

Director Name	Mr David Robert Whiteford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Castle Craig Farms Nigg Tain Ross-Shire IV19 1QS Scotland

Director Name	Mr Garry Cadden
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2015(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Napier Road Wardpark Cumbernauld Glasgow North Lanarkshire G68 0EF Scotland

Contact

Website	thermo-logistics.co.uk

Location

Registered Address	59 Napier Road Wardpark Cumbernauld Glasgow North Lanarkshire G68 0EF Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

90 at £1	Allan Menzies 30.00% Ordinary
60 at £1	David Whiteford 20.00% Ordinary
60 at £1	James Laws 20.00% Ordinary
60 at £1	Paul Anderson 20.00% Ordinary
30 at £1	Laura Gillies 10.00% Ordinary

Financials

Year	2014
Net Worth	-£244,493
Current Liabilities	£1,088,293

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

26 February 2014	Delivered on: 28 February 2014 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 December 2017	Termination of appointment of David Robert Whiteford as a director on 4 December 2017 (1 page)
28 November 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
8 November 2017	Director's details changed for Miss Laura Gillies on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Miss Laura Gillies on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Miss Laura Gillies on 8 November 2017 (2 pages)
22 August 2017	Termination of appointment of Garry Cadden as a director on 15 August 2017 (1 page)
21 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 300 (7 pages)
27 November 2015	Appointment of Mr Garry Cadden as a director on 1 November 2015 (2 pages)
27 November 2015	Appointment of Mr Garry Cadden as a director on 1 November 2015 (2 pages)
29 September 2015	Termination of appointment of James Laws as a director on 29 September 2015 (1 page)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 300 (8 pages)
31 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 300 (8 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 February 2014	Registration of charge 4340100001 (17 pages)
5 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 300 (8 pages)
5 December 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 300 (8 pages)
2 July 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
6 December 2012	Appointment of Allan Stuart Menzies as a director (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 299 (4 pages)
12 November 2012	Statement of capital following an allotment of shares on 9 November 2012 GBP 299 (4 pages)
9 November 2012	Appointment of Laura Gillies as a director (3 pages)
19 October 2012	Appointment of Mr David Robert Whiteford as a director (3 pages)
19 October 2012	Appointment of Mr James Laws as a director (3 pages)
3 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Food And Drink Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland