TOTAL CONCEPT LOGISTICS LIMITED

Overview

Company Name	TOTAL CONCEPT LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC233783
Jurisdiction	Scotland
Date of Creation	Jul 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTAL CONCEPT LOGISTICS LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is TOTAL CONCEPT LOGISTICS LIMITED located?

Registered Office Address	21 Cunningham Street ML1 3EW Motherwell Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL CONCEPT LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TOTAL CONCEPT LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for TOTAL CONCEPT LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Jan 10, 2025	Satisfaction of charge SC2337830002 in full	1 pages	MR04

Jul 04, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Nov 15, 2022	Amended total exemption full accounts made up to Jul 31, 2021	8 pages	AAMD

Nov 10, 2022	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to 21 Cunningham Street Motherwell ML1 3EW on Nov 10, 2022	1 pages	AD01

Jul 11, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Aug 04, 2021	Amended total exemption full accounts made up to Jul 31, 2020	8 pages	AAMD

Jul 15, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	8 pages	AA

Aug 07, 2019	Amended total exemption full accounts made up to Jul 31, 2018	8 pages	AAMD

Jul 11, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Aug 17, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Aug 22, 2017	Amended total exemption small company accounts made up to Jul 31, 2016	7 pages	AAMD

Jul 12, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Feb 22, 2017	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of TOTAL CONCEPT LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Audrey 21 Cunningham Street ML1 3EW Motherwell	Jul 04, 2002		Secretary	21 Cunningham Street ML1 3EW Motherwell		British		82889430001
GRAHAM, Ian 21 Cunningham Street ML1 3EW Motherwell	Jul 04, 2002		Director	21 Cunningham Street ML1 3EW Motherwell	United Kingdom	British	1967-5	82889420001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 04, 2002	Jul 04, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL CONCEPT LOGISTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Audrey Elizabeth Graham Cunningham Street ML1 3EW Motherwell 21 Scotland	Jul 04, 2016	Cunningham Street ML1 3EW Motherwell 21 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Graham Cunningham Street ML1 3EW Motherwell 21 Scotland	Jul 04, 2016	Cunningham Street ML1 3EW Motherwell 21 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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