Logos Logistics (Holdings) Limited

Company Name	Logos Logistics (Holdings) Limited
Directors	Helen Devine and William Devine
Company Status	Active - Proposal to Strike off
Company Number	SC492182
Category	Private Limited Company
Incorporation Date	27 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Helen Devine
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr William Devine
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland

Secretary Name	Mrs Helen Devine
Status	Current
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr John Summers
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland

Contact

Website	www.logoslogistics.com
Email address	[email protected]
Telephone	01355 202103
Telephone region	East Kilbride

Location

Registered Address	4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	4 other UK companies use this postal address

Shareholders

2.6k at £0.01	William Devine 25.60% Ordinary
2.5k at £0.01	Claire Darroch 25.40% Ordinary
2.5k at £0.01	Helen Devine 24.50% Ordinary
2.5k at £0.01	John Summers 24.50% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

20 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
11 January 2023	Confirmation statement made on 27 November 2022 with updates (4 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
23 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
8 January 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
7 December 2020	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH Scotland to 4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD on 7 December 2020 (1 page)
22 September 2020	Termination of appointment of John Summers as a director on 17 September 2020 (1 page)
12 August 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
8 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
5 August 2019	Registered office address changed from 14 Stroud Road East Kilbride Glasgow G75 0YA Scotland to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 5 August 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
24 January 2019	Confirmation statement made on 27 November 2018 with updates (4 pages)
20 March 2018	Cessation of William Devine as a person with significant control on 8 December 2017 (1 page)
20 March 2018	Notification of Logos Group Limited as a person with significant control on 8 December 2017 (2 pages)
20 March 2018	Cessation of Claire Darroch as a person with significant control on 8 December 2017 (1 page)
15 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
29 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
9 November 2017	Registered office address changed from 66-70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to 14 Stroud Road East Kilbride Glasgow G75 0YA on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 66-70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to 14 Stroud Road East Kilbride Glasgow G75 0YA on 9 November 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
9 October 2015	Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
9 October 2015	Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
14 September 2015	Registered office address changed from Thistle House Inchinnan Road Paisley PA3 2RE United Kingdom to 66-70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from Thistle House Inchinnan Road Paisley PA3 2RE United Kingdom to 66-70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on 14 September 2015 (1 page)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 November 2014	Current accounting period shortened from 30 November 2015 to 28 February 2015 (1 page)
27 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-27 GBP 100 (25 pages)
27 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-27 GBP 100 (25 pages)
27 November 2014	Current accounting period shortened from 30 November 2015 to 28 February 2015 (1 page)

Logos Logistics (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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