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ALL LOGICAL LOGISTICS LIMITED

Company number SC666644

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2025	CS01	Confirmation statement made on 24 July 2025 with updates	View PDF Confirmation statement made on 24 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC04	Change of details for Mr Damien Patrick Woods as a person with significant control on 26 April 2024	View PDF Change of details for Mr Damien Patrick Woods as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Sharon Orr as a person with significant control on 24 July 2023	View PDF Notification of Sharon Orr as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Mr Damien Patrick Woods on 23 February 2024	View PDF Director's details changed for Mr Damien Patrick Woods on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Ms Sharon Orr on 23 February 2024	View PDF Director's details changed for Ms Sharon Orr on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CH01	Director's details changed for Ms Sharon Orr on 23 February 2024	View PDF Director's details changed for Ms Sharon Orr on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from Discovery House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland to Suite 2 15 Bell Street St. Andrews Fife KY16 9UR on 23 February 2024	View PDF Registered office address changed from Discovery House Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland to Suite 2 15 Bell Street St. Andrews Fife KY16 9UR on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AD01	Registered office address changed from 6 Spottiswoode Gardens St. Andrews KY16 8SA Scotland to Discovery House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 24 March 2022	View PDF Registered office address changed from 6 Spottiswoode Gardens St. Andrews KY16 8SA Scotland to Discovery House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 24 March 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Ms Sharon Orr as a director on 30 September 2020	View PDF Appointment of Ms Sharon Orr as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ALL LOGICAL LOGISTICS LIMITED

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