SWIFTCO LOGISTICS LTD
1A MONAEBROOK PLACE, HELENSBURGH G84 7JD- Active
- Private Limited Company
- Company No. SC549831
- Last Updated: 01 Mar 2024
Company Profile
SWIFTCO LOGISTICS LTD was incorporated on Thursday, November 10, 2016 as a Private Limited Company with registered address in HELENSBURGH. SWIFTCO LOGISTICS LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 7 years 11 months and 11 days.
| Name | SWIFTCO LOGISTICS LTD |
|---|---|
| Company number | SC549831 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A MONAEBROOK PLACE HELENSBURGH G84 7JD |
|---|---|
| Country Of Origin | SCOTLAND |
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 Moninder Singh Sohal Nationality: British |
Dates: Thursday, November 10, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2023, (-509 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 08 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFTCO LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFTCO LOGISTICS LTD | 10 Nov 2016 |