CHERRYBANK LOGISTICS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC294450
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 14 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of CHERRYBANK LOGISTICS LIMITED are www.cherrybanklogistics.co.uk, and www.cherrybank-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Cherrybank Logistics Limited is a Private Limited Company. The company registration number is SC294450. Cherrybank Logistics Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Cherrybank Logistics Limited is 19 Rutland Square Edinburgh Eh1 2bb. . BRYCE, Jane is a Secretary of the company. BRYCE, Alasdair is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYCE, Jane
Appointed Date: 14 December 2005
Director
BRYCE, Alasdair
Appointed Date: 14 December 2005
63 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Alasdair Bryce
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHERRYBANK LOGISTICS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 December 2015
11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
10 Jan 2006
New director appointed
14 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2005
Incorporation

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