DFDS LOGISTICS SCOTLAND LIMITED

SC134981
17 MIDDLETON AVENUE MIDDLETON AVENUE STRUTHERHILL IN LARKHALL LANARKSHIRE ML9 2TL

Documents

Documents
Date Category Description Pages
16 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
16 Jun 2015 resolution Resolution 1 Buy now
12 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 officers Appointment of secretary (Mr per Lund Jensen) 2 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Graham Patrick Fitzgerald) 1 Buy now
02 Dec 2014 accounts Annual Accounts 17 Buy now
03 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2014 annual-return Annual Return 5 Buy now
31 Jan 2014 address Move Registers To Registered Office Company 1 Buy now
31 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
31 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2014 officers Appointment of director (Mr Edward James Green) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Jean-Michel Pachut) 1 Buy now
31 Jan 2014 officers Appointment of director (Mr Stephen William Macaulay) 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (D.W.Company Services Limited) 1 Buy now
31 Jan 2014 officers Appointment of secretary (Mr Graham Patrick Fitzgerald) 2 Buy now
30 Dec 2013 address Move Registers To Sail Company 1 Buy now
30 Dec 2013 address Change Sail Address Company 1 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 16 Buy now
19 Sep 2013 officers Appointment of corporate secretary (D.W.Company Services Limited) 3 Buy now
19 Sep 2013 officers Termination of appointment of secretary (Sf Secretaries Limited) 2 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
25 Jan 2012 incorporation Memorandum Articles 11 Buy now
20 Jan 2012 capital Statement of capital (Section 108) 4 Buy now
20 Jan 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jan 2012 insolvency Solvency statement dated 20/12/11 1 Buy now
20 Jan 2012 resolution Resolution 1 Buy now
22 Dec 2011 annual-return Annual Return 6 Buy now
16 Dec 2011 officers Termination of appointment of director (David Ballantyne) 2 Buy now
15 Dec 2011 capital Return of Allotment of shares 4 Buy now
15 Dec 2011 resolution Resolution 1 Buy now
13 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2011 resolution Resolution 1 Buy now
04 Nov 2011 accounts Annual Accounts 18 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
08 Feb 2011 officers Change of particulars for director (Jean-Micel Pachut) 2 Buy now
15 Sep 2010 accounts Annual Accounts 18 Buy now
29 Jan 2010 officers Termination of appointment of director (Antoine Vigneron) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Patrick Vianco) 2 Buy now
29 Jan 2010 officers Appointment of director (Jean-Michel Pachut) 3 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
28 Jan 2010 annual-return Annual Return 6 Buy now
14 Jan 2010 accounts Annual Accounts 16 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
24 Dec 2009 officers Change of particulars for director (Mr David George Ballantyne) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Antoine Vigneron) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Patrick Vianco) 2 Buy now
24 Dec 2009 officers Change of particulars for corporate secretary (Sf Secretaries Limited) 1 Buy now
15 May 2009 annual-return Return made up to 12/11/08; full list of members 4 Buy now
15 May 2009 address Location of register of members 1 Buy now
15 May 2009 officers Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 1 Buy now
07 Jan 2009 accounts Annual Accounts 16 Buy now
12 Jun 2008 officers Director appointed mr patrick vianco 1 Buy now
12 Jun 2008 officers Director appointed mr david ballantyne 1 Buy now
03 Jun 2008 officers Appointment terminated director phillipe deliege 1 Buy now
03 Jun 2008 officers Appointment terminated director marco balberini 1 Buy now
13 Feb 2008 annual-return Return made up to 12/11/07; full list of members 3 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
19 Sep 2007 officers Director resigned 1 Buy now
14 May 2007 officers Director resigned 1 Buy now
15 Feb 2007 annual-return Return made up to 12/11/06; full list of members 7 Buy now
01 Dec 2006 accounts Annual Accounts 16 Buy now
12 Jan 2006 annual-return Return made up to 12/11/05; no change of members 5 Buy now
13 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 16 Buy now
23 Jun 2005 officers New director appointed 2 Buy now
17 May 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers New director appointed 2 Buy now
22 Mar 2005 officers New director appointed 3 Buy now
10 Jan 2005 annual-return Return made up to 12/11/04; full list of members 7 Buy now
06 Jan 2005 officers New secretary appointed 2 Buy now
14 Dec 2004 accounts Annual Accounts 16 Buy now
06 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
09 Dec 2003 accounts Annual Accounts 18 Buy now
09 Dec 2003 annual-return Return made up to 12/11/03; full list of members 8 Buy now
13 Nov 2002 accounts Annual Accounts 14 Buy now
12 Nov 2002 annual-return Return made up to 12/11/02; full list of members 8 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
16 Nov 2001 annual-return Return made up to 12/11/01; full list of members 7 Buy now
15 Feb 2001 accounts Annual Accounts 15 Buy now
27 Nov 2000 accounts Annual Accounts 18 Buy now
01 Nov 2000 annual-return Return made up to 12/11/00; full list of members 7 Buy now
07 Dec 1999 annual-return Return made up to 12/11/99; full list of members 7 Buy now
14 Sep 1999 accounts Annual Accounts 18 Buy now
09 Dec 1998 annual-return Return made up to 12/11/98; full list of members 6 Buy now
17 Aug 1998 accounts Annual Accounts 19 Buy now
11 Nov 1997 annual-return Return made up to 12/11/97; no change of members 4 Buy now
02 Sep 1997 accounts Annual Accounts 19 Buy now
23 Jan 1997 capital Ad 30/12/96--------- £ si 120600@1=120600 £ ic 100/120700 2 Buy now
23 Jan 1997 capital Nc inc already adjusted 27/12/96 1 Buy now