Company number SC460542
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 9 SUMMERHILL ROAD, ABERDEEN, AB15 6HJ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Company name changed citi-go (uk) LTD\certificate issued on 15/02/17
CONNOT ‐
Change of name notice
; Resolutions
RES15 ‐
Change company name resolution on 2017-01-10
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CITICONNEX LOGISTICS LTD are www.citiconnexlogistics.co.uk, and www.citiconnex-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Dyce Rail Station is 4.3 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citiconnex Logistics Ltd is a Private Limited Company.
The company registration number is SC460542. Citiconnex Logistics Ltd has been working since 02 October 2013.
The present status of the company is Active. The registered address of Citiconnex Logistics Ltd is 9 Summerhill Road Aberdeen Ab15 6hj. . SMITH, Clare Louise is a Director of the company. TAYLOR, David Morrice is a Director of the company. TAYLOR, Susan Elizabeth is a Director of the company. The company operates in "Unlicensed carrier".
Current Directors
Persons With Significant Control
Mr David Morrice Taylor
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITICONNEX LOGISTICS LTD Events
15 Feb 2017
Company name changed citi-go (uk) LTD\certificate issued on 15/02/17
-
CONNOT ‐
Change of name notice
15 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-10
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 5 more events
31 Jan 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
31 Jan 2014
Statement of capital following an allotment of shares on 19 January 2014
31 Jan 2014
Statement of capital following an allotment of shares on 19 January 2014
04 Dec 2013
Director's details changed for David Morris Taylor on 4 December 2013
02 Oct 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted