LOGISTICS ENGINEERING CONTRACTORS LIMITED
Overview
| Company Name | LOGISTICS ENGINEERING CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC186979 |
| 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 LOGISTICS ENGINEERING CONTRACTORS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOGISTICS ENGINEERING CONTRACTORS LIMITED located?
| Registered Office Address | Reddoch Road Grangemouth FK3 9XU Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGISTICS ENGINEERING CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LOGISTICS ENGINEERING CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Benoit Marcel Jacques on Oct 18, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Sophie Marina Van Kerckhove on Oct 18, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Benoit Marcel Jacques as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Sophie Marina Van Kerckhove as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Joanna Van Den Heuvel as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ferdinand Ernest Huts as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Linda Maria Van Petegem as a director on Feb 21, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Yves Florent R Huts on May 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Yves Florent R Huts as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Leopold Jeanne Wouters as a director on May 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Sam Dhollander as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sam Dhollander as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of LOGISTICS ENGINEERING CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTS, Yves Florent R | Director | Reddoch Road Grangemouth FK3 9XU Stirlingshire | Belgium | Belgian | 208690560001 | |||||
| JACQUES, Benoit Marcel | Director | Reddoch Road Grangemouth FK3 9XU Stirlingshire | Belgium | Belgian | 238976210001 | |||||
| VAN KERCKHOVE, Sophie Marina | Director | Reddoch Road Grangemouth FK3 9XU Stirlingshire | Belgium | Belgian | 238976200001 | |||||
| CAMPBELL, Gordon | Secretary | 11 Lenzie Road Stepps G33 6DU Glasgow | British | 66398710007 | ||||||
| DHOLLANDER, Sam | Secretary | Reddoch Road Grangemouth FK3 9XU Stirlingshire | 159648900001 | |||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| VAN CULTER, Valerie Francisca Erica | Secretary | Dennenburgdreef 21 B 2950 Kapellen Belgium | Belgian | 59670350001 | ||||||
| VAN PETEGEM, Linda Maria Camilla | Secretary | Lembeke - Dorp 48 9971 Kaprijke Belgium | Belgian | 94907320001 | ||||||
| CAMPBELL, Gordon | Director | 11 Lenzie Road Stepps G33 6DU Glasgow | Saudi Arabia | British | 66398710007 | |||||
| DE LILLE, Valentijn | Director | 294 Vakebourtstraat Maldegem 9990 Belgium | Belgium | Belgian | 125751940001 | |||||
| DHOLLANDER, Sam | Director | Reddoch Road Grangemouth FK3 9XU Stirlingshire | Belgium | Belgian | 154133470002 | |||||
| HUTS, Ferdinand Ernest | Director | Reddoch Road Grangemouth FK3 9XU Stirlingshire | England | Belgian | 184990010001 | |||||
| LEROY, Fabian Maurice | Director | Prins Boudewynlaan 344 B 2650 Edegem Belgium | Belgian | 59670400001 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| THEUNIS, Steven | Director | 40 Louterman 2820 Rijmenam Belgium | Belgian | 115942110002 | ||||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 | |||||
| VAN CULTER, Valerie Francisca Erica | Director | Dennenburgdreef 21 B 2950 Kapellen Belgium | Belgian | 59670350001 | ||||||
| VAN DEN HEUVEL, Catherine Joanna | Director | Reddoch Road Grangemouth FK3 9XU Stirlingshire | United Kingdom | Belgium | 184990000001 | |||||
| VAN DIJCK, Luc | Director | Brasschaatsebaan 92 Schilde 2970 Belgium | Belgian | 115942140001 | ||||||
| VAN PETEGEM, Linda Maria | Director | Reddoch Road Grangemouth FK3 9XU Stirlingshire | Belgium | Belgium | 184990040001 | |||||
| VAN PETEGEM, Linda Maria Camilla | Director | Lembeke - Dorp 48 9971 Kaprijke Belgium | Belgian | 94907320001 | ||||||
| WOUTERS, Patrick Leopold Jeanne | Director | Reddoch Road Grangemouth FK3 9XU Stirlingshire | Belgium | Belgian | 159650300001 |
Who are the persons with significant control of LOGISTICS ENGINEERING CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Intertrust Nv | Apr 06, 2016 | Bernhardplein 200 1097JB Amsterdam Prins Netherlands | No | ||||
| |||||||
Natures of Control
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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