LOGOS LOGISTICS LTD
Company number SC257557 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 8 May 2025 | Registered office address changed from 4 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0TD Scotland to C/O Murray Stewart Fraser Limited, 2.2 2 Lyle Buidings Lochwinnoch Road Kilmacolm Renfrewshire PA13 4LE on 2025-05-08 · 3 pages | View document |
| 2 May 2025 | Resolutions · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 30 Oct 2024 | Director's details changed for William Devine on 2024-10-13 · 2 pages | View document |
| 30 Oct 2024 | Director's details changed for Ms Emma Elizabeth Mcgibbon on 2024-10-13 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Mrs Laura Devine on 2024-08-18 · 2 pages | View document |
| 23 May 2024 | Unaudited abridged accounts made up to 2023-05-31 · 13 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 20 Sep 2023 | Registration of charge SC2575570005, created on 2023-08-31 · 13 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 7 Mar 2023 | Amended accounts made up to 2021-05-31 · 10 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Mar 2022 | Unaudited abridged accounts made up to 2021-05-31 · 12 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 3 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | View document |
| 22 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS | View document |
| 22 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGOS LOGISTICS (HOLDINGS) LIMITED | View document |
| 22 Sep 2020 | CESSATION OF WILLIAM DEVINE AS A PSC | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 8 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2575570004 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 14 STROUD ROAD EAST KILBRIDE GLASGOW G75 0YA SCOTLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | CESSATION OF CLAIRE DARROCH AS A PSC | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 15 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 66-70 14 STROUD ROAD EAST KILBRIDE GLASGOW G75 0YA | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 20 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2575570003 | View document |
| 9 Oct 2015 | PREVEXT FROM 28/02/2015 TO 31/05/2015 | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM THISTLE HOUSE INCHINNAN ROAD PAISLEY PA3 2RE | View document |
| 14 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2575570002 | View document |
| 8 Jan 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT STUPART | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKOWSKI | View document |
| 10 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUMMERS / 01/01/2014 | View document |
| 10 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 30 Apr 2014 | SECTION 519 | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGHEE | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEVINE | View document |
| 4 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 22 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN DEVINE / 01/01/2013 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2575570002 | View document |
| 23 Oct 2012 | 14/10/08 STATEMENT OF CAPITAL GBP 6.00 | View document |
| 19 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED WILLIAM DEVINE | View document |
| 14 Sep 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM OFFICE 28 EVANS BUSINESS CENTRE SOUTH AVENUE BLANTYRE INDUSTRIAL ESTATE, BLANTYRE GLASGOW G72 0XB SCOTLAND | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED STEVEN PINKOWSKI | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR GRANT BENNET STUPART | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MRS HELEN ISABELLA DEVINE | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR EDWARD DOUGLAS MCGHEE | View document |
| 11 Sep 2012 | CURREXT FROM 30/09/2012 TO 28/02/2013 | View document |
| 11 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Sep 2012 | SUB-DIVISION 31/08/12 | View document |
| 11 Sep 2012 | SUB-DIVIDE £1 ORDINARY SHARES INTO 100 £0.01 SHARES 31/08/2012 | View document |
| 11 Sep 2012 | ADOPT ARTICLES 31/08/2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVINE | View document |
| 18 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM OFFICE 4/28 53-58 SOUTH AVENUE BLANTYRE SOUTH LANARKSHIRE G72 0XB SCOTLAND | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM OFFICE 1 EVANS BUSINESS CENTRE,53-58 SOUTH AVENUE BLANTYRE INDUSTRIAL ESTATE, BLANTYRE GLASGOW G72 0XB | View document |
| 1 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM UNIT 11 EVANS BUSINESS CENTRE 53-58 SOUTH AVENUE BLANTYRE SOUTH LANARKSHIRE G72 0XB | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEVINE / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUMMERS / 09/11/2009 | View document |
| 29 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 21 BULLER CRESCENT CASTLE VIEW BLANTYRE LANARKSHIRE G72 9JF | View document |
| 8 Mar 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 3 Apr 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 21 BULLER CRESCENT, CASTLE VIEW BLANTYRE SCOTLAND G72 9GF | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |