| Company Name | Switch Logistics Ltd |
|---|---|
| Director | Imtiaz Ahmed |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC572243 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2017(6 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Imtiaz Ahmed |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland |
| Director Name | Mr Ahmed Imtiaz |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2018(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 06 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland |
| Director Name | Mr Sayaan Ahmed |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2018(1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 22 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland |
Location
| Registered Address | 21 Lansdowne Crescent Edinburgh EH12 5EH Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Return Due | 6 September 2020 (overdue) |
Filing History
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 8 March 2019 | Cessation of Sayaan Ahmed as a person with significant control on 22 February 2019 (1 page) |
| 8 March 2019 | Notification of Imtiaz Ahmed as a person with significant control on 22 February 2019 (2 pages) |
| 8 March 2019 | Appointment of Mr Imtiaz Ahmed as a director on 22 February 2019 (2 pages) |
| 8 March 2019 | Termination of appointment of Sayaan Ahmed as a director on 22 February 2019 (1 page) |
| 21 December 2018 | Termination of appointment of Ahmed Imtiaz as a director on 6 December 2018 (1 page) |
| 20 December 2018 | Appointment of Mr Sayaan Ahmed as a director on 6 December 2018 (2 pages) |
| 20 December 2018 | Cessation of Imtiaz Ahmed as a person with significant control on 6 December 2018 (1 page) |
| 20 December 2018 | Notification of Sayaan Ahmed as a person with significant control on 6 December 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 1 November 2018 | Withdrawal of a person with significant control statement on 1 November 2018 (2 pages) |
| 1 November 2018 | Notification of Imtiaz Ahmed as a person with significant control on 18 October 2018 (2 pages) |
| 24 October 2018 | Appointment of Mr Ahmed Imtiaz as a director on 18 October 2018 (2 pages) |
| 24 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2018 | Registered office address changed from 10 Globe Park Broxburn EH52 6EF Scotland to 21 Lansdowne Crescent Edinburgh EH12 5EH on 24 October 2018 (2 pages) |
| 24 October 2018 | Termination of appointment of Sayaan Ahmed as a director on 18 October 2018 (1 page) |
| 16 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|
| 27 July 2017 | Incorporation Statement of capital on 2017-07-27
|