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GLOBAL EVENT LOGISTICS LTD

GLOBAL EVENT LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL EVENT LOGISTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651567
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL EVENT LOGISTICS LTD?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is GLOBAL EVENT LOGISTICS LTD located?

    Registered Office Address
    South Suite
    5 Seaward Place
    G41 1HH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL EVENT LOGISTICS LTD?

    Previous Company Names
    Company NameFromUntil
    W.E.C. LINES (SCOTLAND) LIMITEDJan 14, 2020Jan 14, 2020

    What are the latest accounts for GLOBAL EVENT LOGISTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL EVENT LOGISTICS LTD?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for GLOBAL EVENT LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Certificate of change of name

    Company name changed W.E.C. lines (scotland) LIMITED\certificate issued on 31/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2024

    		RES15

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Joanne Hamilton Bell on Nov 24, 2022

    		2 pagesCH01

    Change of details for Ms Joanne Hamilton Bell as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    		4 pagesCS01

    Notification of Joanne Hamilton Bell as a person with significant control on Nov 01, 2021

    		2 pagesPSC01

    Change of details for Mr David William Milne as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Registered office address changed from 308 Albert Drive Glasgow G41 5RS Scotland to South Suite 5 Seaward Place Glasgow G41 1HH on Dec 10, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Director's details changed for Mr David William Milne on Jul 14, 2021

    		2 pagesCH01

    Change of details for Mr David William Milne as a person with significant control on Jul 14, 2021

    		2 pagesPSC04

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GLOBAL EVENT LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Joanne Hamilton
    5 Seaward Place
    G41 1HH Glasgow
    South Suite
    Scotland
    		Director
    5 Seaward Place
    G41 1HH Glasgow
    South Suite
    Scotland
    		United KingdomBritish255431080002
    MILNE, David William
    5 Seaward Place
    G41 1HH Glasgow
    South Suite
    Scotland
    		Director
    5 Seaward Place
    G41 1HH Glasgow
    South Suite
    Scotland
    		ScotlandScottish84772990007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL EVENT LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanne Hamilton Bell
    5 Seaward Place
    G41 1HH Glasgow
    South Suite
    Scotland
    		Nov 01, 2021
    5 Seaward Place
    G41 1HH Glasgow
    South Suite
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David William Milne
    5 Seaward Place
    G41 1HH Glasgow
    South Suite
    Scotland
    		Jan 14, 2020
    5 Seaward Place
    G41 1HH Glasgow
    South Suite
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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