LOGOS LOGISTICS (HOLDINGS) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YA

Company number SC492182
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 66-70 EAST KILBRIDE BUSINESS CENTRE 14 STROUD ROAD, EAST KILBRIDE, GLASGOW, G75 0YA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LOGOS LOGISTICS (HOLDINGS) LIMITED are www.logoslogisticsholdings.co.uk, and www.logos-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Logos Logistics Holdings Limited is a Private Limited Company. The company registration number is SC492182. Logos Logistics Holdings Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Logos Logistics Holdings Limited is 66 70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0ya. . DEVINE, Helen is a Secretary of the company. DEVINE, Helen is a Director of the company. DEVINE, William is a Director of the company. SUMMERS, John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DEVINE, Helen
Appointed Date: 27 November 2014
Director
DEVINE, Helen
Appointed Date: 27 November 2014
60 years old
Director
DEVINE, William
Appointed Date: 27 November 2014
61 years old
Director
SUMMERS, John
Appointed Date: 27 November 2014
61 years old

Persons With Significant Control

Mr William Devine
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Darroch
Notified on: 1 October 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGOS LOGISTICS (HOLDINGS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
09 Oct 2015
Previous accounting period extended from 28 February 2015 to 31 May 2015
...
... and 0 more events
14 Sep 2015
Registered office address changed from Thistle House Inchinnan Road Paisley PA3 2RE United Kingdom to 66-70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on 14 September 2015
22 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014
Current accounting period shortened from 30 November 2015 to 28 February 2015
27 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-27
  • GBP 100

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