DFDS LOGISTICS SCOTLAND LIMITED

Company number SC134981

Date	Type	Description	View / Download
16 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Strike off application aproved 20/05/2015	(1 page)
12 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 120,700	(5 pages)
14 Jan 2015	AP03	Appointment of Mr per Lund Jensen as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Graham Patrick Fitzgerald as a secretary on 1 January 2015	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Feb 2014	CERTNM	Company name changed stef transport LIMITED\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 120,700	(5 pages)
31 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
31 Jan 2014	AD02	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland	(1 page)
31 Jan 2014	AD01	Registered office address changed from Sholto Crescent Righead Industrial Estate Bellshill Glasgow ML4 3LX on 31 January 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Edward James Green as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Jean-Michel Pachut as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Stephen William Macaulay as a director	(2 pages)
31 Jan 2014	TM02	Termination of appointment of D.W.Company Services Limited as a secretary	(1 page)
31 Jan 2014	AP03	Appointment of Mr Graham Patrick Fitzgerald as a secretary	(2 pages)
30 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2013	AD02	Register inspection address has been changed	(1 page)
21 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders	(4 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(16 pages)
19 Sep 2013	AP04	Appointment of D.W.Company Services Limited as a secretary	(3 pages)
19 Sep 2013	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(2 pages)
05 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)