102 LOGISTICS ABERDEEN LIMITED
ABERDEEN

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Company number SC353868
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of 102 LOGISTICS ABERDEEN LIMITED are www.102logisticsaberdeen.co.uk, and www.102-logistics-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.102 Logistics Aberdeen Limited is a Private Limited Company. The company registration number is SC353868. 102 Logistics Aberdeen Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of 102 Logistics Aberdeen Limited is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. EDWARDS, Aquila is a Director of the company. EDWARDS, James Ian is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. Director EDWARDS, Aquila has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
EDWARDS, Aquila
Appointed Date: 23 January 2009
53 years old
Director
EDWARDS, James Ian
Appointed Date: 22 January 2009
52 years old

Resigned Directors

Secretary
GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 22 January 2009
Director
EDWARDS, Aquila
Resigned: 22 January 2009
Appointed Date: 22 January 2009
53 years old

Persons With Significant Control

Mrs Aquila Edwards
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ian Edwards
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

102 LOGISTICS ABERDEEN LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
16 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
05 Feb 2010
Director's details changed for Mr James Ian Edwards on 5 February 2010
05 Feb 2010
Secretary's details changed for Grant Smith Law Practice on 5 February 2010
05 Feb 2010
Director's details changed for Mrs Aquila Edwards on 5 February 2010
27 Jan 2010
Appointment of Grant Smith Law Practice as a secretary
22 Jan 2009
Incorporation

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