WD BAIN LOGISTICS LTD
INVERNESS

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Company number SC313330
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address FORBES HOUSE, 36 HUNTLY STREET, INVERNESS, UNITED KINGDOM, IV3 5PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 13 February 2017. The most likely internet sites of WD BAIN LOGISTICS LTD are www.wdbainlogistics.co.uk, and www.wd-bain-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wd Bain Logistics Ltd is a Private Limited Company. The company registration number is SC313330. Wd Bain Logistics Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Wd Bain Logistics Ltd is Forbes House 36 Huntly Street Inverness United Kingdom Iv3 5pr. . BAIN, Walter Desmond is a Secretary of the company. BAIN, Moyra Helen is a Director of the company. BAIN, Walter Desmond is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAIN, Walter Desmond
Appointed Date: 11 December 2006
Director
BAIN, Moyra Helen
Appointed Date: 11 December 2006
67 years old
Director
BAIN, Walter Desmond
Appointed Date: 11 December 2006
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mr Walter Desmond Bain
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moyra Helen Bain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WD BAIN LOGISTICS LTD Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 11 December 2016 with updates
13 Feb 2017
Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Forbes House 36 Huntly Street Inverness IV3 5PR on 13 February 2017
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
...
... and 18 more events
16 Dec 2008
Return made up to 11/12/08; no change of members
25 Apr 2008
Total exemption small company accounts made up to 31 December 2007
17 Jan 2008
Return made up to 11/12/07; full list of members
11 Dec 2006
Secretary resigned
11 Dec 2006
Incorporation

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