CHERYL LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHERYL LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291948
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHERYL LOGISTICS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHERYL LOGISTICS LTD located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHERYL LOGISTICS LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MDCCCXXVI) LIMITEDOct 19, 2005Oct 19, 2005

    What are the latest accounts for CHERYL LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2021

    What are the latest filings for CHERYL LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Confirmation statement made on Oct 19, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Secretary's details changed for Elizabeth Ann Graham on Apr 12, 2018

    1 pagesCH03

    Confirmation statement made on Oct 19, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    1 pagesAD01

    Annual return made up to Oct 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Oct 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    11 pagesAA

    Annual return made up to Oct 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Annual return made up to Oct 19, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHERYL LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PULLAR, Elizabeth Ann
    85 Ruthrieston Circle
    AB10 7LB Aberdeen
    Aberdeenshire
    Secretary
    85 Ruthrieston Circle
    AB10 7LB Aberdeen
    Aberdeenshire
    BritishChild Escort126518180002
    MORGAN, Cheryl Dawn
    Tormentil Crescent
    Balmedie
    AB23 8SY Aberdeen
    28
    United Kingdom
    Director
    Tormentil Crescent
    Balmedie
    AB23 8SY Aberdeen
    28
    United Kingdom
    United KingdomBritishSenior Logistics Co-Ordination110057040004
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    BritishChartered Accountant87938500001

    Who are the persons with significant control of CHERYL LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cheryl Dawn Morgan
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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