PALLET LOGISTICS LIMITED
ABERDEEN HBJ 401 LIMITED

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Company number SC183528
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 10,000 . The most likely internet sites of PALLET LOGISTICS LIMITED are www.palletlogistics.co.uk, and www.pallet-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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.Pallet Logistics Limited is a Private Limited Company. The company registration number is SC183528. Pallet Logistics Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Pallet Logistics Limited is Amicable House 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. RITCHIE, Sheila Ewan is a Director of the company. WENT, Michael is a Director of the company. Secretary MOIR, Alan George has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director FERGUSON, Sheila has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director JACK, Michael Alexander has been resigned. Director MOIR, Alan George has been resigned. Director SCOTT, John Carruthers has been resigned. Director WENT, Philip Abraham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
RITCHIE, Sheila Ewan
Appointed Date: 13 April 2000
68 years old
Director
WENT, Michael
Appointed Date: 03 April 1998
69 years old

Resigned Directors

Secretary
MOIR, Alan George
Resigned: 01 April 2000
Appointed Date: 03 April 1998
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 03 April 1998
Appointed Date: 03 March 1998
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 01 April 2000
Director
FERGUSON, Sheila
Resigned: 04 March 2001
Appointed Date: 14 May 1998
72 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 03 April 1998
Appointed Date: 03 March 1998
Director
JACK, Michael Alexander
Resigned: 09 March 1999
Appointed Date: 14 April 1998
73 years old
Director
MOIR, Alan George
Resigned: 02 October 2001
Appointed Date: 03 April 1998
77 years old
Director
SCOTT, John Carruthers
Resigned: 05 October 2001
Appointed Date: 09 March 1999
54 years old
Director
WENT, Philip Abraham
Resigned: 30 September 2005
Appointed Date: 14 May 1998
92 years old

Persons With Significant Control

Mr Michael Went
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sheila Ewan Ritchie
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

PALLET LOGISTICS LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
30 Dec 2015
Accounts for a small company made up to 31 March 2015
27 Oct 2015
Satisfaction of charge 9 in full
...
... and 80 more events
15 Apr 1998
New director appointed
15 Apr 1998
New secretary appointed;new director appointed
01 Apr 1998
Company name changed hbj 401 LIMITED\certificate issued on 02/04/98
30 Mar 1998
Registered office changed on 30/03/98 from: 19 ainslie place edinburgh EH3 6AU
03 Mar 1998
Incorporation

PALLET LOGISTICS LIMITED Charges

21 June 2010
Standard security
Delivered: 30 June 2010
Status: Satisfied on 27 October 2015
Persons entitled: Galliford Try Renewables Limited
Description: The property known as fordoun sawmill, monboddo…
18 January 2008
Floating charge
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
28 July 1998
Standard security
Delivered: 5 August 1998
Status: Satisfied on 9 May 2008
Persons entitled: Precision Pallet & Case Limited
Description: Commercial premises at fordoun sawmill,laurencekirk.
28 July 1998
Standard security
Delivered: 5 August 1998
Status: Satisfied on 9 May 2008
Persons entitled: Philip Abraham Went & Another as Trustees
Description: Commercial premises at fordoun sawmill,laurencekirk.
17 June 1998
Standard security
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sawmill site at fordoun,kincardine.
7 May 1998
Bond & floating charge
Delivered: 14 May 1998
Status: Satisfied on 28 April 2000
Persons entitled: Precision Pallet & Case Limited
Description: Undertaking and all property and assets present and future…
7 May 1998
Bond & floating charge
Delivered: 12 May 1998
Status: Satisfied on 10 October 2002
Persons entitled: Philip Abraham Went and Another as Trustees for the Went Superannuation Fund
Description: Undertaking and all property and assets present and future…
16 April 1998
Bond & floating charge
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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