HERSCHELL LOGISTIC SOLUTIONS LTD
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0PJ

Company number SC388483
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address 32 LE ROUX DRIVE OLD MELDRUM, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 0PJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of HERSCHELL LOGISTIC SOLUTIONS LTD are www.herschelllogisticsolutions.co.uk, and www.herschell-logistic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Dyce Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herschell Logistic Solutions Ltd is a Private Limited Company. The company registration number is SC388483. Herschell Logistic Solutions Ltd has been working since 09 November 2010. The present status of the company is Active. The registered address of Herschell Logistic Solutions Ltd is 32 Le Roux Drive Old Meldrum Inverurie Aberdeenshire Scotland Ab51 0pj. . HERSCHELL, Ruth Margaret is a Secretary of the company. HERSCHELL, Mark Ashby is a Director of the company. HERSCHELL, Ruth Margaret is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Secretary
HERSCHELL, Ruth Margaret
Appointed Date: 06 April 2016

Director
HERSCHELL, Mark Ashby
Appointed Date: 09 November 2010
44 years old

Director
HERSCHELL, Ruth Margaret
Appointed Date: 06 April 2016
41 years old

Persons With Significant Control

Mr Mark Ashby Herschell
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

HERSCHELL LOGISTIC SOLUTIONS LTD Events

16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
24 Oct 2016
Particulars of variation of rights attached to shares
24 Oct 2016
Change of share class name or designation
24 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 9 more events
21 Jan 2013
Director's details changed for Mr Mark Herschell on 1 June 2012
11 Jul 2012
Total exemption small company accounts made up to 30 November 2011
11 Jul 2012
Registered office address changed from 27 Kepplehills Drive Bucksburn Aberdeen Aberdeenshire AB21 9PS Scotland on 11 July 2012
20 Dec 2011
Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)