BULLET EXPRESS LOGISTICS LTD
Overview
| Company Name | BULLET EXPRESS LOGISTICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC484425 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULLET EXPRESS LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is BULLET EXPRESS LOGISTICS LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULLET EXPRESS LOGISTICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BULLET EXPRESS LOGISTICS LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for BULLET EXPRESS LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Cessation of Bridget Marie Mackay as a person with significant control on May 30, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Bridget Marie Mackay as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Bridget Marie Mackay on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Richard Smith on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David James Mccutcheon on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BULLET EXPRESS LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCUTCHEON, David James | Director | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | United Kingdom | British | Director | 68126000002 | ||||||||
| SMITH, Gary Richard | Director | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | United Kingdom | British | Director | 103376930002 | ||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MACKAY, Bridget Marie | Director | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | Scotland | British | Director | 72760110003 | ||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of BULLET EXPRESS LOGISTICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bridget Marie Mackay | Apr 06, 2016 | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gary Richard Smith | Apr 06, 2016 | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David James Mccutcheon | Apr 06, 2016 | 5 Ashley Drive Bothwell G71 8BS Glasgow Bullet House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
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