PALLET LOGISTICS LIMITED
Overview
| Company Name | PALLET LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC183528 |
| Jurisdiction | Scotland |
| 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 PALLET LOGISTICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PALLET LOGISTICS LIMITED located?
| Registered Office Address | Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALLET LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HBJ 401 LIMITED | Mar 03, 1998 | Mar 03, 1998 |
What are the latest accounts for PALLET LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PALLET LOGISTICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2024 |
What are the latest filings for PALLET LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Alan Graham Milne as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Norman Robert Scott as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC1835280010 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Tracy Janye Trotter as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alan Gibson as a director on Apr 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||
Statement of capital on Jan 23, 2020
| 5 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
Who are the officers of PALLET LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Scotland | Scotland | British | Director | 230205760001 | ||||||||||
| MOIR, Alan George | Secretary | 4 Dolan Grove Saline KY12 9UP Dunfermline Fife | British | Company Director | 135470003 | |||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 167954970001 | ||||||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 35846360002 | ||||||||||||
| FERGUSON, Sheila | Director | 9 Rosebank Lane DD8 2BG Forfar Angus | British | Company Director | 74542430001 | |||||||||||
| GIBSON, Alan | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Scotland | Scotland | British | Director | 94552630001 | ||||||||||
| JACK, Michael Alexander | Director | Saucendene 52 Bennochy Road KY2 5RB Kirkcaldy Fife | British | Company Director | 135480002 | |||||||||||
| MACLEAN, Robert William | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Scotland | Scotland | British | Director | 89832510002 | ||||||||||
| MOIR, Alan George | Director | 4 Dolan Grove Saline KY12 9UP Dunfermline Fife | Scotland | British | Company Director | 135470003 | ||||||||||
| RITCHIE, Sheila Ewan | Director | Kinghorn Cottage Newmachar AB21 0QH Aberdeen Aberdeenshire | United Kingdom | British | Solicitor | 69169440001 | ||||||||||
| SCOTT, John Carruthers | Director | Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire | Uk | British | Director | 142251800001 | ||||||||||
| SCOTT, Norman Robert | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Scotland | Scotland | British | Director | 134405100001 | ||||||||||
| TROTTER, Tracy Janye | Director | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7 Scotland | United Kingdom | British | Director | 224784020001 | ||||||||||
| WENT, Michael | Director | Parkland Of Murroes Kellas DD5 3PB Dundee 4 | Scotland | Australian | Company Director | 57871540005 | ||||||||||
| WENT, Philip Abraham | Director | 30 Crowther Avenue 2065 Greenwich Sydney, New South Wales Australia | Australian | Company Director | 59227050001 | |||||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 |
Who are the persons with significant control of PALLET LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scott Timber Limited | Jun 15, 2017 | Kingseat Road Halbeath KY11 8RY Dunfermline U7 Halbeath Interchange Business Park Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Went | Apr 06, 2016 | Kellas DD5 3PB Broughty Ferry 4 Parkland Of Murroes Dundee | Yes | ||||||||||
Nationality: Australian Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheila Ewan Ritchie | Apr 06, 2016 | AB21 0QH Newmachar Kinghorn Cottage Aberdeenshire | Yes | ||||||||||
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