Company NameICAR Logistics Ltd
DirectorsFrances Carvill and Iain Carvill
Company StatusActive
Company NumberSC489733
CategoryPrivate Limited Company
Incorporation Date24 October 2014(9 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMrs Frances Carvill
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Garnie Avenue
Erskine
Renfrewshire
PA8 7BE
Scotland
Director NameMr Iain Carvill
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Garnie Avenue
Erskine
Renfrewshire
PA8 7BE
Scotland

Location

Registered Address159 King Street
Rutherglen
Glasgow
G73 1BZ
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address MatchesOver 70 other UK companies use this postal address

Shareholders

7 at £1Iain Carvill
70.00%
Ordinary
3 at £1Frances Carvill
30.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return24 October 2023 (6 months, 1 week ago)
Next Return Due7 November 2024 (6 months, 1 week from now)

Filing History

30 March 2023Total exemption full accounts made up to 31 October 2022 (11 pages)
4 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
23 June 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
4 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
28 April 2021Registered office address changed from 19 Garnie Avenue Erskine Renfrewshire PA8 7BE to 159 King Street Rutherglen Glasgow G73 1BZ on 28 April 2021 (1 page)
6 April 2021Total exemption full accounts made up to 31 October 2020 (9 pages)
28 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
19 March 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
29 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 January 2019Micro company accounts made up to 31 October 2018 (7 pages)
25 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
11 January 2018Micro company accounts made up to 31 October 2017 (7 pages)
30 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 December 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 December 2016Total exemption small company accounts made up to 31 October 2016 (7 pages)
26 October 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 24 October 2016 with updates (6 pages)
2 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 December 2015Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
(4 pages)
26 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
(4 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)