GLOBAL LOGISTICS SERVICES LIMITED
INVERNESS MOUNTWEST 841 LIMITED

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Company number SC358901
Status Active
Incorporation Date 30 April 2009
Company Type Private Limited Company
Address 13 HENDERON ROAD, INVERNESS, IV1 1SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 01/04/16; Notice of agreement to exemption from audit of accounts for period ending 01/04/16; Audit exemption statement of guarantee by parent company for period ending 01/04/16. The most likely internet sites of GLOBAL LOGISTICS SERVICES LIMITED are www.globallogisticsservices.co.uk, and www.global-logistics-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Global Logistics Services Limited is a Private Limited Company. The company registration number is SC358901. Global Logistics Services Limited has been working since 30 April 2009. The present status of the company is Active. The registered address of Global Logistics Services Limited is 13 Henderon Road Inverness Iv1 1sp. . MACGREGOR, Roderick James is a Secretary of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director MACDONALD, Margaret Helen has been resigned. Director MAIR, Alexander Bruce has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director WATSON, Leslie Fraser has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACGREGOR, Roderick James
Appointed Date: 14 May 2009
Director
MACDONALD, James Donald
Appointed Date: 04 November 2011
61 years old
Director
MACGREGOR, Roderick James
Appointed Date: 14 May 2009
72 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 14 May 2009
Appointed Date: 30 April 2009
Director
MACDONALD, Margaret Helen
Resigned: 04 October 2013
Appointed Date: 14 May 2009
62 years old
Director
MAIR, Alexander Bruce
Resigned: 27 September 2012
Appointed Date: 14 May 2009
70 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 14 May 2009
Appointed Date: 30 April 2009
67 years old
Director
WATSON, Leslie Fraser
Resigned: 01 October 2010
Appointed Date: 14 May 2009
71 years old

GLOBAL LOGISTICS SERVICES LIMITED Events

29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
20 Dec 2016
Accounts for a dormant company made up to 1 April 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
...
... and 31 more events
04 Aug 2009
Registered office changed on 04/08/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW
04 Aug 2009
Appointment terminated director ewan neilson
04 Aug 2009
Appointment terminated secretary stronachs secretaries LIMITED
14 May 2009
Company name changed mountwest 841 LIMITED\certificate issued on 14/05/09
30 Apr 2009
Incorporation

GLOBAL LOGISTICS SERVICES LIMITED Charges

10 March 2011
Bond & floating charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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