BULLET EXPRESS LOGISTICS (UK) LTD
Overview
| Company Name | BULLET EXPRESS LOGISTICS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09238709 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for BULLET EXPRESS LOGISTICS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for BULLET EXPRESS LOGISTICS (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr David James Mccutcheon as a person with significant control on Oct 02, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David James Mccutcheon on Oct 02, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mrs Bridget Marie Mackay on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Richard Smith on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Mccutcheon on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Bridget Marie Mackay as a director on Sep 29, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Richard Smith as a director on Sep 29, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Mccutcheon as a director on Sep 29, 2014 | 2 pages | AP01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of James Stuart Mcmeekin as a director on Sep 29, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of BULLET EXPRESS LOGISTICS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Bridget Marie | Director | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | Scotland | British | Director | 72760110003 | ||||||||
| MCCUTCHEON, David James | Director | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | United Kingdom | British | Director | 68126000005 | ||||||||
| SMITH, Gary Richard | Director | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | United Kingdom | British | Director | 103376930002 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of BULLET EXPRESS LOGISTICS (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bridget Marie Mackay | Apr 06, 2016 | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gary Richard Smith | Apr 06, 2016 | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David James Mccutcheon | Apr 06, 2016 | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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