SBS LOGISTICS LIMITED
ABERDEEN MOUNTWEST 805 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC341337
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of SBS LOGISTICS LIMITED are www.sbslogistics.co.uk, and www.sbs-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs Logistics Limited is a Private Limited Company. The company registration number is SC341337. Sbs Logistics Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Sbs Logistics Limited is 34 Albyn Place Aberdeen Aberdeenshire Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. MACIVER, Murdo Mackay is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. Director PORTER, Michael Alexander has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 14 April 2008
Director
MACIVER, Murdo Mackay
Appointed Date: 22 February 2010
67 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 23 June 2008
Appointed Date: 14 April 2008
67 years old
Director
PORTER, Michael Alexander
Resigned: 13 October 2014
Appointed Date: 22 February 2010
67 years old
Director
RENNIE, David Alan
Resigned: 22 February 2010
Appointed Date: 23 June 2008
72 years old

Persons With Significant Control

Peterson (United Kingdom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBS LOGISTICS LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
...
... and 20 more events
26 Jun 2008
Director appointed david alan rennie
26 Jun 2008
Appointment terminated director ewan neilson
11 Jun 2008
Memorandum and Articles of Association
08 May 2008
Company name changed mountwest 805 LIMITED\certificate issued on 12/05/08
14 Apr 2008
Incorporation

Similar Companies

SBS LEISURE HOMES LIMITED SBS LOCUM LTD SBS LONDON LIMITED SBS MAINTENANCE SERVICES LIMITED SBS MANAGEMENT ASSOCIATES LIMITED SBS MANAGEMENT LIMITED SBS MANAGEMENT SERVICES LIMITED