LAUDER LOGISTICS LTD
ROXBURGHSHIRE

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Company number SC273959
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 19 HISLOP GARDENS, HAWICK, ROXBURGHSHIRE, TD9 8PQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
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 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LAUDER LOGISTICS LTD are www.lauderlogistics.co.uk, and www.lauder-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Lauder Logistics Ltd is a Private Limited Company. The company registration number is SC273959. Lauder Logistics Ltd has been working since 28 September 2004. The present status of the company is Active. The registered address of Lauder Logistics Ltd is 19 Hislop Gardens Hawick Roxburghshire Td9 8pq. . LAUDER, Alexander is a Secretary of the company. LAUDER, Alexander is a Director of the company. LAUDER, Pearl Johnson is a Director of the company. LAUDER, Ryan is a Director of the company. LAUDER, Steven is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LAUDER, Alexander
Appointed Date: 28 September 2004

Director
LAUDER, Alexander
Appointed Date: 28 September 2004
71 years old

Director
LAUDER, Pearl Johnson
Appointed Date: 28 September 2004
70 years old

Director
LAUDER, Ryan
Appointed Date: 28 September 2004
45 years old

Director
LAUDER, Steven
Appointed Date: 28 September 2004
46 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004

Persons With Significant Control

Mr Alexander Lauder
Notified on: 28 September 2016
71 years old
Nature of control: Has significant influence or control

LAUDER LOGISTICS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 300

24 Oct 2015
Director's details changed for Steven Lauder on 20 October 2014
...
... and 29 more events
15 Feb 2006
Total exemption small company accounts made up to 30 September 2005
02 Jun 2005
Registered office changed on 02/06/05 from: 27 netherbank galashiels selkirkshire TD1 3DH
07 Oct 2004
Ad 28/09/04--------- £ si 199@1=199 £ ic 1/200
28 Sep 2004
Secretary resigned
28 Sep 2004
Incorporation