ON ROUTE LOGISTICS UK LIMITED
Overview
| Company Name | ON ROUTE LOGISTICS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261194 |
| 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 ON ROUTE LOGISTICS UK LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is ON ROUTE LOGISTICS UK LIMITED located?
| Registered Office Address | Georgemas Halkirk KW12 6XA Thurso Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ON ROUTE LOGISTICS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ON ROUTE LOGISTICS UK 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr James John Welsh on Feb 11, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James John Welsh on Feb 11, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of George Crocker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hall as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 13 pages | AR01 | ||||||||||
Director's details changed for Mr James John Welsh on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 12 pages | AR01 | ||||||||||
Appointment of Mr James John Welsh as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2010
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of ON ROUTE LOGISTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELSH, James John | Secretary | Great Western Road Great Western Road AB10 6NL Aberdeen 453 Scotland | British | 88155680002 | ||||||
| MORGAN, John Edward | Director | Linnet Drive IP14 5UB Stowmarket 6 Suffolk | England | British | Health And Safety | 131339850001 | ||||
| WELSH, James John | Director | Great Western Road Great Western Road AB10 6NL Aberdeen 453 Scotland | Scotland | British | Accountant | 88155680010 | ||||
| WELSH, James | Director | 15 Rosemount Crescent Carstairs Village ML11 8QN Lanarkshire | United Kingdom | British | Manager | 88355310001 | ||||
| WELSH, Annalee Emily Josephine | Secretary | 15 Rosemount Crescent ML11 8QN Carstairs Village | British | 81938970001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CROCKER, George Philip | Director | Park Road Haslington CW1 5TQ Crewe 17 Cheshire | British | Accountant | 131389890001 | |||||
| HALL, James Charles | Director | Cornhill Avenue SS5 5BY Hockley 43 Essex | England | British | Operations Director | 146355730002 |
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