HIGHLANDS & ISLANDS LOGISTICS LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8AN

Company number SC306527
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 152A HIGH STREET, IRVINE, AYRSHIRE, KA12 8AN
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of HIGHLANDS & ISLANDS LOGISTICS LIMITED are www.highlandsislandslogistics.co.uk, and www.highlands-islands-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Kilmaurs Rail Station is 5.6 miles; to Dalry Rail Station is 6.5 miles; to Stewarton Rail Station is 7.4 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highlands Islands Logistics Limited is a Private Limited Company. The company registration number is SC306527. Highlands Islands Logistics Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Highlands Islands Logistics Limited is 152a High Street Irvine Ayrshire Ka12 8an. . WILSON, Jennifer Carson is a Director of the company. Secretary BRUCE, Sharon has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary W G DICKSON & CO. LTD has been resigned. Director WILSON, Gordon Matthew James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
WILSON, Jennifer Carson
Appointed Date: 31 January 2009
71 years old

Resigned Directors

Secretary
BRUCE, Sharon
Resigned: 13 May 2011
Appointed Date: 09 August 2006

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Secretary
W G DICKSON & CO. LTD
Resigned: 31 August 2013
Appointed Date: 13 May 2011

Director
WILSON, Gordon Matthew James
Resigned: 31 January 2009
Appointed Date: 09 August 2006
61 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mrs Jennifer Carson Wilson
Notified on: 9 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HIGHLANDS & ISLANDS LOGISTICS LIMITED Events

19 Sep 2016
Confirmation statement made on 9 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2

...
... and 24 more events
21 Sep 2006
New director appointed
21 Sep 2006
New secretary appointed
14 Aug 2006
Director resigned
14 Aug 2006
Secretary resigned
09 Aug 2006
Incorporation