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TIMELINE LOGISTICS LTD

TIMELINE LOGISTICS LTD

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

    • Overview

    Company NameTIMELINE LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC749558
    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 TIMELINE LOGISTICS LTD?

    • Development of building projects (41100) / Construction

    Where is TIMELINE LOGISTICS LTD located?

    Registered Office Address
    43 Blackhill Gardens
    G23 5NE Glasgow
    Glasgow City
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMELINE LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025

    What are the latest filings for TIMELINE LOGISTICS LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Salaish Kumar Pathak as a director on Dec 15, 2022

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2022

    Statement of capital on Nov 07, 2022

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of TIMELINE LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Faisal Mahmood
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		Director
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		United KingdomBritishProperty Manager/ Refurbishment118148160002
    KHAN, Rabia
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		Director
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		ScotlandBritishOffice Manager301954160001
    PATHAK, Salaish Kumar
    43 Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		Director
    43 Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		United KingdomBritishProject Manager133404220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMELINE LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faisal Mahmood Khan
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		Nov 07, 2022
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		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.
    Mrs Rabia Khan
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		Nov 07, 2022
    Blackhill Gardens
    G23 5NE Glasgow
    43
    Glasgow City
    United Kingdom
    		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.
    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