DALCROSS LOGISTICS LIMITED

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Company number SC267443
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of DALCROSS LOGISTICS LIMITED are www.dalcrosslogistics.co.uk, and www.dalcross-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Dalcross Logistics Limited is a Private Limited Company. The company registration number is SC267443. Dalcross Logistics Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Dalcross Logistics Limited is 6 Atholl Crescent Perth Ph1 5jn. . HOURSTON, Nancy Catherine is a Secretary of the company. HOURSTON, David Irving is a Director of the company. MACCALLUM, John Alexander is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
HOURSTON, Nancy Catherine
Appointed Date: 05 May 2004
Director
HOURSTON, David Irving
Appointed Date: 05 May 2004
65 years old
Director
MACCALLUM, John Alexander
Appointed Date: 01 January 2012
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004

Persons With Significant Control

Dalcross Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DALCROSS LOGISTICS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Satisfaction of charge 1 in full
01 Aug 2016
Confirmation statement made on 2 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 29 more events
13 May 2005
Accounting reference date shortened from 31/05/05 to 30/04/05
25 Aug 2004
Partic of mort/charge *
13 Aug 2004
Ad 05/05/04--------- £ si 89@1=89 £ ic 1/90
06 May 2004
Secretary resigned
05 May 2004
Incorporation

DALCROSS LOGISTICS LIMITED Charges

21 November 2014
Charge code SC26 7443 0002
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
18 August 2004
Bond & floating charge
Delivered: 25 August 2004
Status: Satisfied on 28 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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