A & D LOGISTICS HOLDINGS LTD
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC514714

Status Active

Incorporation Date 3 September 2015

Company Type Private Limited Company

Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, UNITED KINGDOM, PA3 4DA

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge SC5147140002, created on 7 October 2016; Confirmation statement made on 2 September 2016 with updates; Registration of charge SC5147140001, created on 22 September 2016. The most likely internet sites of A & D LOGISTICS HOLDINGS LTD are www.adlogisticsholdings.co.uk, and www.a-d-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. A D Logistics Holdings Ltd is a Private Limited Company. The company registration number is SC514714. A D Logistics Holdings Ltd has been working since 03 September 2015. The present status of the company is Active. The registered address of A D Logistics Holdings Ltd is Abercorn House 79 Renfrew Road Paisley Renfrewshire United Kingdom Pa3 4da. . BOLSWORTH, Andrew is a Secretary of the company. BOLSWORTH, Alan George is a Director of the company. BOLSWORTH, Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Secretary

BOLSWORTH, Andrew

Appointed Date: 03 September 2015

Director

BOLSWORTH, Alan George

Appointed Date: 03 September 2015
70 years old

Director

BOLSWORTH, Andrew

Appointed Date: 03 September 2015
66 years old

Persons With Significant Control

Mr Alan George Bolsworth

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Bolsworth

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & D LOGISTICS HOLDINGS LTD Events

24 Oct 2016

Registration of charge SC5147140002, created on 7 October 2016

12 Oct 2016

Confirmation statement made on 2 September 2016 with updates

03 Oct 2016

Registration of charge SC5147140001, created on 22 September 2016

18 Aug 2016

Group of companies' accounts made up to 31 March 2016

04 Feb 2016

Statement of capital following an allotment of shares on 4 January 2016

GBP 2,400

08 Sep 2015

Current accounting period shortened from 30 September 2016 to 31 March 2016

03 Sep 2015

Incorporation
Statement of capital on 2015-09-03

GBP 1,200

A & D LOGISTICS HOLDINGS LTD Charges

7 October 2016

Charge code SC51 4714 0002
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole that area of ground extending to forty five…

22 September 2016

Charge code SC51 4714 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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