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C H C LOGISTICS LIMITED

C H C LOGISTICS LIMITED

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

    • Overview

    Company NameC H C LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402203
    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 C H C LOGISTICS LIMITED?

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

    Where is C H C LOGISTICS LIMITED located?

    Registered Office Address
    26-30 Marine Place
    AB56 1UT Buckie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C H C LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for C H C LOGISTICS LIMITED?

    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

    		2 pagesDS01

    Micro company accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		7 pagesAA

    Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Apr 15, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01

    Notification of Sandra Forbes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Brian Forbes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of C H C LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Brian
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Director
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		ScotlandBritish105503260001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		161024930001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    SIMPSON, Alistair Elliot
    Cluny Square
    AB56 1AH Buckie
    1a
    Banffshire
    United Kingdom
    		Director
    Cluny Square
    AB56 1AH Buckie
    1a
    Banffshire
    United Kingdom
    		ScotlandBritish82525830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C H C LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Forbes
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sandra Stronach Forbes
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		Apr 06, 2016
    Marine Place
    AB56 1UT Buckie
    26-30
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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