H LOGISTICS LIMITED
LANARK ROBBIE HEAD MOTORSPORT LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7SR

Company number SC242751
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 5 YOUNG ROAD, CALDWELLSIDE INDUSTRIAL ESTATE, LANARK, LANARKSHIRE, ML11 7SR
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 59113 - Television programme production activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of H LOGISTICS LIMITED are www.hlogistics.co.uk, and www.h-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Carstairs Rail Station is 3.1 miles; to Carluke Rail Station is 5.4 miles; to Shotts Rail Station is 9.9 miles; to Breich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Logistics Limited is a Private Limited Company. The company registration number is SC242751. H Logistics Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of H Logistics Limited is 5 Young Road Caldwellside Industrial Estate Lanark Lanarkshire Ml11 7sr. . HEAD, George Alec is a Secretary of the company. HEAD, Lucy is a Secretary of the company. HEAD, Robert Lyle 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 "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
HEAD, George Alec
Appointed Date: 01 May 2013
Secretary
HEAD, Lucy
Appointed Date: 22 January 2003
Director
HEAD, Robert Lyle
Appointed Date: 22 January 2003
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Mr Robert Lyle Head
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Pamela Alston Legacy-Head
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H LOGISTICS LIMITED Events

05 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jul 2015
Registration of charge SC2427510002, created on 26 June 2015
...
... and 40 more events
24 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2003
New director appointed
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
22 Jan 2003
Incorporation

H LOGISTICS LIMITED Charges

26 June 2015
Charge code SC24 2751 0002
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
19 October 2006
Floating charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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