MEADE LOGISTICS LTD
LIMETREE GARAGE, GLASGOW ROAD, HAMILTON ML3 0RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC556328
- Last Updated: 01 Mar 2024
Company Profile
MEADE LOGISTICS LTD was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in HAMILTON. MEADE LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 8 years and 21 days.
| Name | MEADE LOGISTICS LTD |
|---|---|
| Company number | SC556328 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LIMETREE GARAGE GLASGOW ROAD HAMILTON ML3 0RA |
|---|---|
| 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 Andrew Meade Nationality: British |
Dates: Saturday, January 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jody Macmillan Nationality: British |
Dates: Thursday, February 2, 2017 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart David Craig Nationality: British |
Dates: Thursday, February 2, 2017 - Saturday, January 8, 2022
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 | 30 September |
| Next annual accounts due | 30 June 2022, (-969 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEADE LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEADE LOGISTICS LTD | 02 Feb 2017 |
| VR TRANSPORT SERVICES LIMITED | 11 Jan 2022 |