STANFORD LOGISTICS LIMITED
GLASGOW

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Company number SC204752
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 300 . The most likely internet sites of STANFORD LOGISTICS LIMITED are www.stanfordlogistics.co.uk, and www.stanford-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Stanford Logistics Limited is a Private Limited Company. The company registration number is SC204752. Stanford Logistics Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Stanford Logistics Limited is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . SWEENEY, Elizabeth Lennox Reid is a Secretary of the company. SWEENEY, Elizabeth is a Director of the company. SWEENEY, Francis is a Director of the company. Secretary CAMPBELL, Elaine has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary LAWRENCE, Trevor John has been resigned. Secretary LAWRENCE, Trevor John has been resigned. Director BRYCE, Norman John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director LAWRENCE, Alison has been resigned. Director LAWRENCE, Trevor John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SWEENEY, Elizabeth Lennox Reid
Appointed Date: 27 August 2015
Director
SWEENEY, Elizabeth
Appointed Date: 25 March 2013
69 years old
Director
SWEENEY, Francis
Appointed Date: 29 March 2000
70 years old

Resigned Directors

Secretary
CAMPBELL, Elaine
Resigned: 30 September 2008
Appointed Date: 29 August 2001
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Secretary
LAWRENCE, Trevor John
Resigned: 27 August 2015
Appointed Date: 30 September 2008
Secretary
LAWRENCE, Trevor John
Resigned: 28 August 2001
Appointed Date: 08 March 2000
Director
BRYCE, Norman John
Resigned: 29 March 2000
Appointed Date: 08 March 2000
89 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Director
LAWRENCE, Alison
Resigned: 27 August 2015
Appointed Date: 25 March 2013
63 years old
Director
LAWRENCE, Trevor John
Resigned: 27 August 2015
Appointed Date: 29 March 2000
78 years old

Persons With Significant Control

Mr Francis Sweeney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

STANFORD LOGISTICS LIMITED Events

03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 300
10 Sep 2015
Appointment of Elizabeth Lennox Reid Sweeney as a secretary on 27 August 2015
10 Sep 2015
Termination of appointment of Trevor John Lawrence as a director on 27 August 2015
...
... and 63 more events
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
20 Mar 2000
New secretary appointed
20 Mar 2000
New director appointed
08 Mar 2000
Incorporation

STANFORD LOGISTICS LIMITED Charges

10 June 2008
Floating charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…

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