Company number SC526409
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address SHARLES CHARTERED ACCOUNTANTS, 29 BRANDON STREET, HAMILTON, SCOTLAND, ML3 6DA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of William Forrest as a director on 26 July 2016; Appointment of Mr William Forrest as a director on 12 February 2016. The most likely internet sites of LOGISTICS & FACILITY SOLUTIONS LIMITED are www.logisticsfacilitysolutions.co.uk, and www.logistics-facility-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Logistics Facility Solutions Limited is a Private Limited Company.
The company registration number is SC526409. Logistics Facility Solutions Limited has been working since 09 February 2016.
The present status of the company is Active. The registered address of Logistics Facility Solutions Limited is Sharles Chartered Accountants 29 Brandon Street Hamilton Scotland Ml3 6da. . LEASK, June is a Director of the company. Director FORREST, William has been resigned. Director FORREST, William has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Director
LEASK, June
Appointed Date: 09 February 2016
57 years old
Resigned Directors
Director
FORREST, William
Resigned: 26 July 2016
Appointed Date: 12 February 2016
66 years old
Director
FORREST, William
Resigned: 12 February 2016
Appointed Date: 09 February 2016
66 years old
Persons With Significant Control
Mrs June Leask
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOGISTICS & FACILITY SOLUTIONS LIMITED Events
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Jul 2016
Termination of appointment of William Forrest as a director on 26 July 2016
12 Feb 2016
Appointment of Mr William Forrest as a director on 12 February 2016
12 Feb 2016
Termination of appointment of William Forrest as a director on 12 February 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
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MODEL ARTICLES ‐
Model articles adopted