ALLCOCK & KNOBAL LOGISTICS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC434917
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address SUMMIT HOUSE, 4 - 5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 28 November 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of ALLCOCK & KNOBAL LOGISTICS LTD are www.allcockknoballogistics.co.uk, and www.allcock-knobal-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Allcock Knobal Logistics Ltd is a Private Limited Company. The company registration number is SC434917. Allcock Knobal Logistics Ltd has been working since 17 October 2012. The present status of the company is Active. The registered address of Allcock Knobal Logistics Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . HEATHCOTE, Edward Christopher is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEATHCOTE, Edward Christopher
Appointed Date: 17 October 2012
65 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Resigned: 28 November 2016
Appointed Date: 17 October 2012

Persons With Significant Control

Mr Edward Christopher Heathcote
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLCOCK & KNOBAL LOGISTICS LTD Events

20 Dec 2016
Accounts for a dormant company made up to 31 October 2016
28 Nov 2016
Termination of appointment of Small Firms Secretary Services Ltd as a secretary on 28 November 2016
08 Nov 2016
Confirmation statement made on 17 October 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

...
... and 1 more events
14 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100

10 Jul 2014
Accounts for a dormant company made up to 31 October 2013
23 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100

23 Oct 2013
Secretary's details changed for Small Firms Secretary Services Ltd on 18 September 2013
17 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted