TBR LOGISTICS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3JH

Company number SC466688
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 15 BIRKMYRE ROAD, GLASGOW, G51 3JH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017; Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of TBR LOGISTICS LIMITED are www.tbrlogistics.co.uk, and www.tbr-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tbr Logistics Limited is a Private Limited Company. The company registration number is SC466688. Tbr Logistics Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Tbr Logistics Limited is 15 Birkmyre Road Glasgow G51 3jh. . TURNBULL, Gordon is a Secretary of the company. O'HARE, Michael is a Director of the company. Secretary MACLELLAN, Colin George has been resigned. Secretary WATT, Ian Robert has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TURNBULL, Gordon
Appointed Date: 01 March 2017
Director
O'HARE, Michael
Appointed Date: 06 January 2014
60 years old

Resigned Directors

Secretary
MACLELLAN, Colin George
Resigned: 27 February 2017
Appointed Date: 13 January 2015
Secretary
WATT, Ian Robert
Resigned: 13 January 2015
Appointed Date: 02 June 2014

Persons With Significant Control

Mr Michael O'Hare
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TBR LOGISTICS LIMITED Events

02 Mar 2017
Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017
02 Mar 2017
Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 6 more events
27 Jan 2015
Termination of appointment of Ian Robert Watt as a secretary on 13 January 2015
03 Jun 2014
Registration of charge 4666880001
02 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
02 Jun 2014
Appointment of Mr Ian Robert Watt as a secretary
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TBR LOGISTICS LIMITED Charges

2 June 2014
Charge code SC46 6688 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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