SPM LOGISTICS LTD.
Overview
| Company Name | SPM LOGISTICS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348459 |
| 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 SPM LOGISTICS LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SPM LOGISTICS LTD. located?
| Registered Office Address | 44 King Street AB42 1SL Peterhead Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPM LOGISTICS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for SPM LOGISTICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 5 Garden Place Cruden Bay Peterhead Aberdeenshire AB42 0WA to 44 King Street Peterhead Aberdeenshire AB42 1SL on Apr 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Murdoch Malone Miller on Sep 17, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 33 Eigie Avenue Balmedie Aberdeen AB23 8WG* on Aug 01, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Yvonne Cassie as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Gillian Mary Miller as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Murdoch Malone Miller on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of SPM LOGISTICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Gillian Mary | Secretary | King Street AB42 1SL Peterhead 44 Aberdeenshire Scotland | 162028690001 | |||||||
| MILLER, Peter Murdoch Malone | Director | Garden Place Cruden Bay AB42 0WA Peterhead 5 Aberdeenshire Scotland | Scotland | British | 118674220002 | |||||
| CASSIE, Yvonne Anderson | Secretary | Newburgh AB41 6AJ Ellon Daisybrae Aberdeenshire | British | 134003840001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | 133187960001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 133187980001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Director | Lauriston Street EH3 9DQ Edinburgh 27 | 133187970001 |
Who are the persons with significant control of SPM LOGISTICS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Murdoch Malone Miller | Apr 06, 2016 | King Street AB42 1SL Peterhead 44 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0