AEK LOGISTIC LIMITED
27 LOCHTY DRIVE, KINGLASSIE, LOCHGELLY KY5 0YW- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC652334
- Last Updated: 01 Mar 2023
Company Profile
AEK LOGISTIC LIMITED was incorporated on Wednesday, January 22, 2020 as a Private Limited Company with registered address in LOCHGELLY. AEK LOGISTIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 4 years 8 months and 30 days.
| Name | AEK LOGISTIC LIMITED |
|---|---|
| Company number | SC652334 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 LOCHTY DRIVE KINGLASSIE LOCHGELLY KY5 0YW |
|---|---|
| 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 |
|---|---|
| Mrs Cheryl Yvonne Cassels Nationality: British |
Dates: Wednesday, January 22, 2020 - Saturday, July 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-721 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 19 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEK LOGISTIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEK LOGISTIC LIMITED | 22 Jan 2020 |