INTRANS LOGISTICS LTD

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

    Company NameINTRANS LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC402779
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTRANS LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is INTRANS LOGISTICS LTD located?

    Registered Office Address
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTRANS LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for INTRANS LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    2 pagesO/C EARLY DISS

    Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Mar 15, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 08, 2016

    LRESEX

    Termination of appointment of Duncan Campbell Taylor as a director on Feb 22, 2016

    1 pagesTM01

    Appointment of Mrs Isabel Horan as a director on Feb 13, 2016

    2 pagesAP01

    Termination of appointment of Isabella Horan as a director on Feb 12, 2016

    1 pagesTM01

    Appointment of Mr Duncan Campbell Taylor as a director on Feb 12, 2016

    2 pagesAP01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 12
    SH01

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

    6 pagesAA

    Appointment of Mrs Isabel Horan as a director on Mar 23, 2015

    2 pagesAP01

    Termination of appointment of Natalie Hutchison as a director on Mar 23, 2015

    1 pagesTM01

    Annual return made up to Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 12
    SH01

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

    6 pagesAA

    Termination of appointment of Audrey Buchanan as a director

    1 pagesTM01

    Appointment of Mrs Natalie Hutchison as a director

    2 pagesAP01

    Termination of appointment of Natalie Hutchison as a director

    1 pagesTM01

    Appointment of Ms Audrey Ann Buchanan as a director

    2 pagesAP01

    Annual return made up to Jul 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital following an allotment of shares on Jul 02, 2013

    SH01

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

    6 pagesAA

    Termination of appointment of Audrey Buchanan as a director

    1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Jul 01, 2012

    16 pagesRP04

    Statement of capital following an allotment of shares on Apr 15, 2012

    • Capital: GBP 12
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 15, 2012

    • Capital: GBP 12
    3 pagesSH01

    Who are the officers of INTRANS LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORAN, Isabella
    Cumbernauld
    G67 3NR Glasgow
    11 Redburn Road
    United Kingdom
    Director
    Cumbernauld
    G67 3NR Glasgow
    11 Redburn Road
    United Kingdom
    United KingdomBritishDirector88103290001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    BUCHANAN, Audrey Ann
    Birch Road
    Cumbernauld
    G67 3PB Glasgow
    146
    United Kingdom
    Director
    Birch Road
    Cumbernauld
    G67 3PB Glasgow
    146
    United Kingdom
    United KingdomBritishDirector161602100001
    BUCHANAN, Audrey Ann
    Birch Road
    Cumbernauld
    G67 3PB Glasgow
    146
    United Kingdom
    Director
    Birch Road
    Cumbernauld
    G67 3PB Glasgow
    146
    United Kingdom
    United KingdomBritishDirector161602100001
    BUCHANAN, Audrey Ann
    Birch Road
    Cumbernauld
    G67 3PB Glasgow
    146
    United Kingdom
    Director
    Birch Road
    Cumbernauld
    G67 3PB Glasgow
    146
    United Kingdom
    United KingdomBritishDirector161602100001
    HORAN, Isabella
    Cumbernauld
    G67 3NR Glasgow
    11 Redburn Road
    United Kingdom
    Director
    Cumbernauld
    G67 3NR Glasgow
    11 Redburn Road
    United Kingdom
    United KingdomBritishDirector88103290001
    HUTCHISON, Natalie
    Cumbernauld
    G68 9GF Glasgow
    12 Honeysuckle Drive
    United Kingdom
    Director
    Cumbernauld
    G68 9GF Glasgow
    12 Honeysuckle Drive
    United Kingdom
    United KingdomBritishDirector114199880003
    HUTCHISON, Natalie
    Honeysuckle Drive
    Cumbernauld
    G68 9GF Glasgow
    12
    United Kingdom
    Director
    Honeysuckle Drive
    Cumbernauld
    G68 9GF Glasgow
    12
    United Kingdom
    United KingdomBritishDirector114199880003
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    TAYLOR, Duncan Campbell Bramwell, Mister
    ML10 6BZ Strathaven
    1 Gallowhill Farm Cottages
    Lanarkshire
    Scotland
    Director
    ML10 6BZ Strathaven
    1 Gallowhill Farm Cottages
    Lanarkshire
    Scotland
    ScotlandBritishDirector81047040002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Does INTRANS LOGISTICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2017Dissolved on
    Mar 08, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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