TRANSPORTATION & LOGISTICS EXPERTS LTD
UNIT 2, BLOCK 1 HUNTING PARK, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON EH54 5QS- Active
- Private Limited Company
- Company No. SC684138
- Last Updated: 01 Mar 2024
Company Profile
TRANSPORTATION & LOGISTICS EXPERTS LTD was incorporated on Monday, December 21, 2020 as a Private Limited Company with registered address in LIVINGSTON. TRANSPORTATION & LOGISTICS EXPERTS LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | TRANSPORTATION & LOGISTICS EXPERTS LTD |
|---|---|
| Company number | SC684138 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, BLOCK 1 HUNTING PARK HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON EH54 5QS |
|---|---|
| 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 Wasif Khan Nationality: Pakistani |
Dates: Thursday, November 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Najam Abbas Nationality: Pakistani |
Dates: Thursday, November 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wasif Khan Nationality: Pakistani |
Dates: Thursday, August 19, 2021 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Najam Abbas Nationality: Pakistani |
Dates: Thursday, August 19, 2021 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Hamid Khan Nationality: Pakistani |
Dates: Thursday, April 1, 2021 - Thursday, June 1, 2023
right to appoint and remove directors
|
| Mr Muhammad Hamid Khan Nationality: Pakistani |
Dates: Monday, December 21, 2020 - Wednesday, August 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Muhammad Hamid Khan Nationality: Pakistani |
Dates: Monday, December 21, 2020 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPORTATION & LOGISTICS EXPERTS LTD | 21 Dec 2020 |