SECURE LOGISTICS SOLUTIONS LTD.

SECURE LOGISTICS SOLUTIONS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSECURE LOGISTICS SOLUTIONS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330586
    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 SECURE LOGISTICS SOLUTIONS LTD.?

    • (7499) /

    Where is SECURE LOGISTICS SOLUTIONS LTD. located?

    Registered Office Address
    3 Greenwood Drive
    Johnstone
    PA5 0AY
    Undeliverable Registered Office AddressNo

    What were the previous names of SECURE LOGISTICS SOLUTIONS LTD.?

    Previous Company Names
    Company NameFromUntil
    SECURE LOGISTIC SOLUTIONS LTD.Sep 07, 2007Sep 07, 2007

    What are the latest accounts for SECURE LOGISTICS SOLUTIONS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for SECURE LOGISTICS SOLUTIONS 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

    4 pagesDS01

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed secure logistic solutions LTD.\certificate issued on 14/09/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    17 pagesNEWINC

    Who are the officers of SECURE LOGISTICS SOLUTIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIBBENS, Alan John
    3 Greenwood Drive
    PA5 0AY Johnstone
    Renfrewshire
    Director
    3 Greenwood Drive
    PA5 0AY Johnstone
    Renfrewshire
    British124827250001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    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