D & G LOGISTICS LIMITED
ARBROATH

Hellopages » Angus » Angus » DD11 2NJ

Company number SC340055
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address ELLIOT INDUSTRIAL ESTATE, ARBROATH, ANGUS, DD11 2NJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000 . The most likely internet sites of D & G LOGISTICS LIMITED are www.dglogistics.co.uk, and www.d-g-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Carnoustie Rail Station is 5 miles; to Golf Street Rail Station is 5.4 miles; to Barry Links Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Logistics Limited is a Private Limited Company. The company registration number is SC340055. D G Logistics Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of D G Logistics Limited is Elliot Industrial Estate Arbroath Angus Dd11 2nj. . BAIN, Gillian Evelyn is a Secretary of the company. BAIN, Douglas Neil is a Director of the company. BAIN, Gillian Evelyn is a Director of the company. BAIN, Robert Neil is a Director of the company. Director BAIN, Marjo Bennett Donaldson has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BAIN, Gillian Evelyn
Appointed Date: 25 March 2008

Director
BAIN, Douglas Neil
Appointed Date: 25 March 2008
63 years old

Director
BAIN, Gillian Evelyn
Appointed Date: 25 March 2008
50 years old

Director
BAIN, Robert Neil
Appointed Date: 25 March 2008
89 years old

Resigned Directors

Director
BAIN, Marjo Bennett Donaldson
Resigned: 30 July 2012
Appointed Date: 25 March 2008
87 years old

Persons With Significant Control

Mrs Gillian Evelyn Bain
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Neil Bain
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & G LOGISTICS LIMITED Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000

06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000

...
... and 15 more events
17 Apr 2008
Statement of affairs
17 Apr 2008
Ad 03/04/08\gbp si 998@1=998\gbp ic 9002/10000\
17 Apr 2008
Ad 03/04/08\gbp si 8998@1=8998\gbp ic 4/9002\
17 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Mar 2008
Incorporation