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GLOBAL LOGISTICS SERVICES LIMITED

Company number SC358901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
23 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
05 Jan 2015 AA Full accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
24 Dec 2013 AA Full accounts made up to 31 March 2013
16 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer agreement approved 04/10/2013
16 Oct 2013 TM01 Termination of appointment of Margaret Helen Macdonald as a director on 4 October 2013
24 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Dec 2012 AA Full accounts made up to 30 March 2012
26 Oct 2012 TM01 Termination of appointment of Alexander Bruce Mair as a director on 27 September 2012
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 1 April 2011
11 Nov 2011 AP01 Appointment of James Donald Macdonald as a director on 4 November 2011
08 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 May 2011 CH01 Director's details changed for Margaret Helen Macdonald on 30 April 2011
18 Mar 2011 MG01s Particulars of a mortgage or charge / charge no: 1
05 Jan 2011 AA Full accounts made up to 2 April 2010
15 Oct 2010 TM01 Termination of appointment of Leslie Watson as a director
24 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 May 2010 AD01 Registered office address changed from 15 Henderson Road Inverness IV1 1SP on 14 May 2010
21 Jan 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
12 Aug 2009 288a Director appointed leslie fraser watson
12 Aug 2009 288a Director appointed margaret helen macdonald
12 Aug 2009 288a Director and secretary appointed roders james macgregor