BULLET EXPRESS LOGISTICS (UK) LTD

BULLET EXPRESS LOGISTICS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBULLET EXPRESS LOGISTICS (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09238709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BULLET EXPRESS LOGISTICS (UK) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BULLET EXPRESS LOGISTICS (UK) LTD located?

    Registered Office Address
    Mha Macintyre Hudson
    New Bridge Street House 30-40 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULLET EXPRESS LOGISTICS (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for BULLET EXPRESS LOGISTICS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    4 pagesCS01

    Change of details for Mr David James Mccutcheon as a person with significant control on Oct 02, 2019

    2 pagesPSC04

    Director's details changed for Mr David James Mccutcheon on Oct 02, 2019

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 27, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 27, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    7 pagesCS01

    Director's details changed for Mrs Bridget Marie Mackay on Apr 05, 2016

    2 pagesCH01

    Director's details changed for Mr Gary Richard Smith on Apr 05, 2016

    2 pagesCH01

    Director's details changed for Mr David James Mccutcheon on Apr 05, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mrs Bridget Marie Mackay as a director on Sep 29, 2014

    2 pagesAP01

    Appointment of Mr Gary Richard Smith as a director on Sep 29, 2014

    2 pagesAP01

    Appointment of Mr David James Mccutcheon as a director on Sep 29, 2014

    2 pagesAP01

    Registered office address changed from Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Mha Macintyre Hudson New Bridge Street House 30-40 New Bridge Street London EC4V 6BJ on Sep 29, 2014

    1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Sep 29, 2014

    1 pagesTM01

    Who are the officers of BULLET EXPRESS LOGISTICS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKAY, Bridget Marie
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    Director
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    ScotlandBritishDirector72760110003
    MCCUTCHEON, David James
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    Director
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    United KingdomBritishDirector68126000005
    SMITH, Gary Richard
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    Director
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    United KingdomBritishDirector103376930002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of BULLET EXPRESS LOGISTICS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridget Marie Mackay
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    Apr 06, 2016
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Richard Smith
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    Apr 06, 2016
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Mccutcheon
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    Apr 06, 2016
    5 Ashley Drive
    Bothwell
    G71 8BS Glasgow
    Bullet House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0