Company NameFletcher Logistics Ltd
DirectorKevin Raymond Fletcher
Company StatusActive
Company NumberSC475705
CategoryPrivate Limited Company
Incorporation Date22 April 2014(10 years ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Director

Director NameMr Kevin Raymond Fletcher
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address84 Albatross Drive
Grimsby
N.E. Lincolnshire
DN37 9PE

Location

Registered Address12 Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Heather Fletcher
66.67%
Ordinary
1 at £1Kevinder Raymond Fletcher
33.33%
Ordinary

Financials

Year2014
Net Worth£19,903
Cash£29,267
Current Liabilities£33,336

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 April 2023 (12 months ago)
Next Return Due6 May 2024 (2 weeks, 2 days from now)

Filing History

23 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
28 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
26 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
12 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
12 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 May 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
3 May 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 May 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
(3 pages)
10 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
(3 pages)
4 May 2015Statement of capital following an allotment of shares on 23 April 2014
  • GBP 3
(3 pages)
4 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
(3 pages)
4 May 2015Statement of capital following an allotment of shares on 23 April 2014
  • GBP 3
(3 pages)
8 May 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
8 May 2014Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
22 April 2014Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)