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BRAND LOGISTICS (SCOTLAND) LTD.

BRAND LOGISTICS (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameBRAND LOGISTICS (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301412
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRAND LOGISTICS (SCOTLAND) LTD.?

    • (6024) /

    Where is BRAND LOGISTICS (SCOTLAND) LTD. located?

    Registered Office Address
    Caledonia House, Evanton Drive
    Thornliebank
    G46 8JT Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND LOGISTICS (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BRAND LOGISTICS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Christopher David Cooke on May 23, 2011

    		2 pagesCH01

    Annual return made up to Apr 27, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2011

    Statement of capital on May 23, 2011

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr Christopher David Cooke on May 23, 2011

    		1 pagesCH03

    legacy

    		6 pagesMG01s

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alexander Davis on Apr 24, 2010

    		2 pagesCH01

    Director's details changed for Mr Christopher David Cooke on Apr 24, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		1 pages287

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288a

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of BRAND LOGISTICS (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Christopher David
    Caledonia House, Evanton Drive
    Thornliebank
    G46 8JT Glasgow
    Strathclyde
    		Secretary
    Caledonia House, Evanton Drive
    Thornliebank
    G46 8JT Glasgow
    Strathclyde
    		BritishOperations Manager112625410002
    COOKE, Christopher David
    Rock Gardens
    Stonehouse
    ML9 3RE Larkhall
    2
    South Lanarkshire
    United Kingdom
    		Director
    Rock Gardens
    Stonehouse
    ML9 3RE Larkhall
    2
    South Lanarkshire
    United Kingdom
    		United KingdomBritishOperations Manager112625410003
    DAVIS, Alexander
    14 Kirkdene Place
    Newton Mearns
    G77 5SB Glasgow
    Lanarkshire
    		Director
    14 Kirkdene Place
    Newton Mearns
    G77 5SB Glasgow
    Lanarkshire
    		ScotlandBritishTransport Manager1144150001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does BRAND LOGISTICS (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 28, 2011
    Delivered On May 06, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 06, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    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