CITICONNEX LOGISTICS LTD

C/O BEGBIES TRAYNOR LLP RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE  AB15 4YD
  • Liquidation
  • Private Limited Company
  • Company No. SC460542
  • Last Updated: 01 Jul 2021
Company profile Ownership Accounts

Company Profile

CITICONNEX LOGISTICS LTD was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in DUNDEE. CITICONNEX LOGISTICS LTD has the status: Liquidation and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 11 years 4 months and 22 days.

Name CITICONNEX LOGISTICS LTD
Company number SC460542
Company type Private Limited Company
Incorporation date 02 Oct 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O BEGBIES TRAYNOR LLP RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
AB15 4YD
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
Mr David Morrice Taylor Nationality: Scottish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Susan Elizabeth Taylor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2021, (-1426 days left)
Latest accounts 31 March 2019
Next confirmation statement due 30 October 2016
Last confirmation statement dated 02 October 2015

Mortgages

No mortgages have been registered against CITICONNEX LOGISTICS LTD.

Previous Names

Name Change Date
CITICONNEX LOGISTICS LTD 02 Oct 2013
CITI-GO (UK) LTD 15 Feb 2017