SPM LOGISTICS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1SL

Company number SC348459
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address 44 KING STREET, PETERHEAD, ABERDEENSHIRE, SCOTLAND, AB42 1SL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from 5 Garden Place Cruden Bay Peterhead Aberdeenshire AB42 0WA to 44 King Street Peterhead Aberdeenshire AB42 1SL on 28 April 2016. The most likely internet sites of SPM LOGISTICS LTD. are www.spmlogistics.co.uk, and www.spm-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Inverurie Rail Station is 26.6 miles; to Aberdeen Rail Station is 27.6 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spm Logistics Ltd is a Private Limited Company. The company registration number is SC348459. Spm Logistics Ltd has been working since 11 September 2008. The present status of the company is Active. The registered address of Spm Logistics Ltd is 44 King Street Peterhead Aberdeenshire Scotland Ab42 1sl. . MILLER, Gillian Mary is a Secretary of the company. MILLER, Peter Murdoch Malone is a Director of the company. Secretary CASSIE, Yvonne Anderson has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILLER, Gillian Mary
Appointed Date: 01 August 2011
Director
MILLER, Peter Murdoch Malone
Appointed Date: 08 October 2008
56 years old

Resigned Directors

Secretary
CASSIE, Yvonne Anderson
Resigned: 01 August 2011
Appointed Date: 08 October 2008
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 September 2008
Appointed Date: 11 September 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 September 2008
Appointed Date: 11 September 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 September 2008
Appointed Date: 11 September 2008

Persons With Significant Control

Mr Peter Murdoch Malone Miller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SPM LOGISTICS LTD. Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Apr 2016
Registered office address changed from 5 Garden Place Cruden Bay Peterhead Aberdeenshire AB42 0WA to 44 King Street Peterhead Aberdeenshire AB42 1SL on 28 April 2016
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
09 Oct 2008
Ad 08/10/08\gbp si 99@1=99\gbp ic 1/100\
22 Sep 2008
Appointment terminated secretary peter trainer company secretaries LTD.
22 Sep 2008
Appointment terminated director peter trainer company secretaries LTD.
22 Sep 2008
Appointment terminated director peter trainer corporate services LTD.
11 Sep 2008
Incorporation

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