FOOD AND DRINK LOGISTICS LIMITED
Overview
| Company Name | FOOD AND DRINK LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC434010 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOD AND DRINK LOGISTICS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is FOOD AND DRINK LOGISTICS LIMITED located?
| Registered Office Address | 59 Napier Road Wardpark Cumbernauld G68 0EF Glasgow North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOOD AND DRINK LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FOOD AND DRINK LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4340100001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Robert Anderson as a director on Jan 11, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of David Robert Whiteford as a director on Dec 04, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Laura Gillies on Nov 08, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Laura Gillies on Nov 08, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Laura Gillies on Nov 08, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Garry Cadden as a director on Aug 15, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Garry Cadden as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Laws as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of FOOD AND DRINK LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIES, Laura | Director | ML5 5LU Coatbridge 17 Cuparhead Avenue Scotland | Scotland | British | 213347570002 | |||||
| MENZIES, Allan Stuart | Director | 15 Comelypark Street G31 1TA Glasgow Flat 02 Scotland | Scotland | British | 92989220001 | |||||
| ANDERSON, Paul Robert | Director | Napier Road Wardpark Cumbernauld G68 0EF Glasgow 59 North Lanarkshire Scotland | United Kingdom | British | 165210300001 | |||||
| CADDEN, Garry | Director | Napier Road Wardpark Cumbernauld G68 0EF Glasgow 59 North Lanarkshire | Scotland | Scottish | 165321810001 | |||||
| LAWS, James | Director | Napier Road Wardpark North G68 0EF Cumbernauld 59 North Lanarkshire Scotland | Scotland | British | 167795840001 | |||||
| WHITEFORD, David Robert | Director | Nigg IV19 1QS Tain Castle Craig Farms Ross-Shire Scotland | Scotland | British | 40407240001 |
Who are the persons with significant control of FOOD AND DRINK LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermo Logistics Holdings Limited | Apr 06, 2016 | Parkside Lane LS11 5SZ Leeds Units A6 And A7 Astra Park Industrial Estate West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Does FOOD AND DRINK LOGISTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 26, 2014 Delivered On Feb 28, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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