LOGOS LOGISTICS LTD
4 YOUNG PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE G75 0TD- Active
- Private Limited Company
- Company No. SC257557
- Last Updated: 11 Apr 2024
Company Profile
LOGOS LOGISTICS LTD was incorporated on Tuesday, October 14, 2003 as a Private Limited Company with registered address in EAST KILBRIDE. LOGOS LOGISTICS LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 21 years and 6 days.
| Name | LOGOS LOGISTICS LTD |
|---|---|
| Company number | SC257557 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 YOUNG PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0TD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Logos Logistics (Holdings) Limited Cambuslang Court, G32 8FH |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Claire Darroch Nationality: United Kingdom |
Dates: Saturday, October 1, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
|
| Mr William Devine Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-234 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 October 2024 |
| Last confirmation statement dated | 14 October 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOGOS LOGISTICS LTD | 14 Oct 2003 |