CALEDONIAN LOGISTICS LIMITED

liquidation Company number SC192621

Private Limited by Shares · Incorporated on 18th Jan 1999

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SIC code: 49410
Registered office: Glasgow, G2 2ND
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2024

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Overview

CALEDONIAN LOGISTICS LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 18th Jan 1999 and is currently showing its status as 'Liquidation'. The company's stated activity is Freight transport by road.

1 Director View directors

723 Companies at address View all 832 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Thomas Hayes	Director	3rd Oct 2022		British	View profile

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Showing the latest 5 of 722 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 18th Jan 1999
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 30th Apr 2024
Last accounts made up: 30th Apr 2022
Accounting reference date: 31st Mar

Timeline

18th Jan 1999 Company incorporated
18th Jan 1999 ABERDEIN CONSIDINE & CO appointed as Corporate secretary
18th Jan 1999 Michael Burnett appointed as Director
18th Jan 1999 Derek Mitchell appointed as Director
18th Jan 1999 William Anderson appointed as Director
18th Jan 1999 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED appointed as Corporate nominee director
18th Jan 1999 FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED resigned as Corporate nominee director
18th Jan 1999 FIRST SCOTTISH SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Jan 1999 FIRST SCOTTISH SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Oct 2005 Michael Burnett resigned as Director
8th Jun 2006 William Anderson resigned as Director
1st May 2010 Norman Keddie appointed as Director
27th Jun 2012 Elaine Mitchell appointed as Secretary
14th Apr 2014 Elaine Mitchell resigned as Secretary
20th Sep 2019 STRONACHS SECRETARIES LIMITED appointed as Corporate secretary
20th Sep 2019 ABERDEIN CONSIDINE & CO resigned as Corporate secretary
21st Nov 2019 Scott Mitchell appointed as Director
3rd Oct 2022 STRONACHS SECRETARIES LIMITED resigned as Corporate secretary
3rd Oct 2022 Andrew Stokes appointed as Director
3rd Oct 2022 Sophia Jones appointed as Director
3rd Oct 2022 Edward Murphy appointed as Director
3rd Oct 2022 Thomas Hayes appointed as Director
3rd Oct 2022 Derek Mitchell resigned as Director
12th Oct 2022 Derek Mitchell appointed as Director
21st Oct 2022 Norman Keddie resigned as Director
31st Dec 2022 Derek Mitchell resigned as Director
17th Apr 2023 Andrew Stokes resigned as Director
3rd Jul 2023 Scott Mitchell resigned as Director
3rd Jul 2023 Edward Murphy resigned as Director
18th Jan 2024 Confirmation statement made up
30th Apr 2024 Next accounts due
30th Sep 2024 Sophia Jones resigned as Director

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