TOTAL CONCEPT LOGISTICS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G11 6AA

Company number SC233783
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address IAIS LEVEL ONE 211, DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 1 in full; Registration of charge SC2337830003, created on 13 December 2016; Registration of charge SC2337830002, created on 30 November 2016. The most likely internet sites of TOTAL CONCEPT LOGISTICS LIMITED are www.totalconceptlogistics.co.uk, and www.total-concept-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Total Concept Logistics Limited is a Private Limited Company. The company registration number is SC233783. Total Concept Logistics Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Total Concept Logistics Limited is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. . GRAHAM, Audrey is a Secretary of the company. GRAHAM, Ian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
GRAHAM, Audrey
Appointed Date: 04 July 2002
Director
GRAHAM, Ian
Appointed Date: 04 July 2002
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Ian Graham
Notified on: 4 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Audrey Graham
Notified on: 4 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL CONCEPT LOGISTICS LIMITED Events

22 Feb 2017
Satisfaction of charge 1 in full
16 Dec 2016
Registration of charge SC2337830003, created on 13 December 2016
06 Dec 2016
Registration of charge SC2337830002, created on 30 November 2016
04 Aug 2016
Confirmation statement made on 4 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 32 more events
26 May 2004
Partic of mort/charge *
08 Dec 2003
Total exemption small company accounts made up to 31 July 2003
21 Jul 2003
Return made up to 04/07/03; full list of members
  • 363(287) ‐ Registered office changed on 21/07/03
05 Jul 2002
Secretary resigned
04 Jul 2002
Incorporation

TOTAL CONCEPT LOGISTICS LIMITED Charges

13 December 2016
Charge code SC23 3783 0003
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on southwest side of canyon road, wishaw LAN174554.
30 November 2016
Charge code SC23 3783 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
17 May 2004
Standard security
Delivered: 26 May 2004
Status: Satisfied on 22 February 2017
Persons entitled: Aib Group (UK) PLC
Description: 9/11 canyon road, netherton industrial estate, wishaw.

Similar Companies

TOTAL CONCEPT BUSINESS SUPPORT LTD TOTAL CONCEPT CONSULTANCY LIMITED TOTAL CONCEPT MANAGEMENT LIMITED TOTAL CONCEPT PAINTS LIMITED TOTAL CONCEPT PARTITIONS LIMITED TOTAL CONCEPT SERVICES LTD. TOTAL CONCEPTS (HADDLESEY) LIMITED