A & D LOGISTICS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC227602
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, PA3 4DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,200 . The most likely internet sites of A & D LOGISTICS LIMITED are www.adlogistics.co.uk, and www.a-d-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. A D Logistics Limited is a Private Limited Company. The company registration number is SC227602. A D Logistics Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of A D Logistics Limited is Abercorn House 79 Renfrew Road Paisley 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BOLSWORTH, Andrew
Appointed Date: 31 January 2002
Director
BOLSWORTH, Alan George
Appointed Date: 31 January 2002
70 years old
Director
BOLSWORTH, Andrew
Appointed Date: 31 January 2002
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

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%
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%

A & D LOGISTICS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
17 Aug 2016
Accounts for a medium company made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,200
08 Oct 2015
Full accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,200
...
... and 35 more events
04 Feb 2002
New director appointed
04 Feb 2002
New secretary appointed;new director appointed
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
31 Jan 2002
Incorporation

A & D LOGISTICS LIMITED Charges

27 March 2006
Bond & floating charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 September 2004
Floating charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
12 April 2002
Floating charge
Delivered: 23 April 2002
Status: Satisfied on 16 November 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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