Company NameBergen Logistics Limited
DirectorsPeter Bergen and Jacqueline Bergen
Company StatusActive
Company NumberSC641431
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Peter Bergen
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Victoria Place
Airdrie
Lanarkshire
ML6 9BU
Scotland
Director NameMrs Jacqueline Bergen
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2020(4 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Victoria Place
Airdrie
Lanarkshire
ML6 9BU
Scotland

Location

Registered Address5 Victoria Place
Airdrie
Lanarkshire
ML6 9BU
Scotland
ConstituencyAirdrie and Shotts
WardAirdrie Central
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return11 September 2023 (7 months, 1 week ago)
Next Return Due25 September 2024 (5 months, 1 week from now)

Filing History

24 September 2020Notification of Jacqueline Bergen as a person with significant control on 31 March 2020 (2 pages)
24 September 2020Confirmation statement made on 11 September 2020 with updates (4 pages)
6 February 2020Appointment of Mrs Jacqueline Bergen as a director on 3 February 2020 (2 pages)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)