BELLSHILL LOGISTICS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC497544
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of BELLSHILL LOGISTICS LIMITED are www.bellshilllogistics.co.uk, and www.bellshill-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bellshill Logistics Limited is a Private Limited Company. The company registration number is SC497544. Bellshill Logistics Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Bellshill Logistics Limited is Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . MCGLYNN, Michael is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director KIRCHIN, David Michael has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGLYNN, Michael
Appointed Date: 11 February 2015
70 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 18 February 2015
Appointed Date: 11 February 2015

Director
KIRCHIN, David Michael
Resigned: 11 February 2015
Appointed Date: 11 February 2015
53 years old

Director
HBJG LIMITED
Resigned: 11 February 2015
Appointed Date: 11 February 2015

Persons With Significant Control

Mr Michael Mcglynn
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BELLSHILL LOGISTICS LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

18 Feb 2015
Termination of appointment of David Michael Kirchin as a director on 11 February 2015
18 Feb 2015
Termination of appointment of Hbjg Limited as a director on 11 February 2015
18 Feb 2015
Termination of appointment of Hbjg Secretarial Limited as a secretary on 18 February 2015
18 Feb 2015
Appointment of Mr Michael Mcglynn as a director on 11 February 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted