SPM LOGISTICS LTD.

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

    Company NameSPM LOGISTICS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348459
    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 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 AddressNo

    What are the latest accounts for SPM LOGISTICS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SPM LOGISTICS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    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 pagesAD01

    Annual return made up to Sep 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Peter Murdoch Malone Miller on Sep 17, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 33 Eigie Avenue Balmedie Aberdeen AB23 8WG* on Aug 01, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Yvonne Cassie as a secretary

    1 pagesTM02

    Appointment of Mrs Gillian Mary Miller as a secretary

    1 pagesAP03

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Peter Murdoch Malone Miller on Sep 10, 2010

    2 pagesCH01

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

    7 pagesAA

    Who are the officers of SPM LOGISTICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Gillian Mary
    King Street
    AB42 1SL Peterhead
    44
    Aberdeenshire
    Scotland
    Secretary
    King Street
    AB42 1SL Peterhead
    44
    Aberdeenshire
    Scotland
    162028690001
    MILLER, Peter Murdoch Malone
    Garden Place
    Cruden Bay
    AB42 0WA Peterhead
    5
    Aberdeenshire
    Scotland
    Director
    Garden Place
    Cruden Bay
    AB42 0WA Peterhead
    5
    Aberdeenshire
    Scotland
    ScotlandBritish118674220002
    CASSIE, Yvonne Anderson
    Newburgh
    AB41 6AJ Ellon
    Daisybrae
    Aberdeenshire
    Secretary
    Newburgh
    AB41 6AJ Ellon
    Daisybrae
    Aberdeenshire
    British134003840001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    133187960001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    133187980001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    133187970001

    Who are the persons with significant control of SPM LOGISTICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Murdoch Malone Miller
    King Street
    AB42 1SL Peterhead
    44
    Aberdeenshire
    Scotland
    Apr 06, 2016
    King Street
    AB42 1SL Peterhead
    44
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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