- Company Overview for GLOBAL LOGISTICS SERVICES LIMITED (SC358901)
- Filing history for GLOBAL LOGISTICS SERVICES LIMITED (SC358901)
- People for GLOBAL LOGISTICS SERVICES LIMITED (SC358901)
- Charges for GLOBAL LOGISTICS SERVICES LIMITED (SC358901)
- More for GLOBAL LOGISTICS SERVICES LIMITED (SC358901)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jan 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
23 Dec 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
26 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
28 May 2014 | AR01 | Annual return made up to 30 April 2014 with full list of shareholders | |
24 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
16 Oct 2013 | RESOLUTIONS |
Resolutions
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16 Oct 2013 | TM01 | Termination of appointment of Margaret Helen Macdonald as a director on 4 October 2013 | |
24 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
27 Dec 2012 | AA | Full accounts made up to 30 March 2012 | |
26 Oct 2012 | TM01 | Termination of appointment of Alexander Bruce Mair as a director on 27 September 2012 | |
16 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
05 Jan 2012 | AA | Full accounts made up to 1 April 2011 | |
11 Nov 2011 | AP01 | Appointment of James Donald Macdonald as a director on 4 November 2011 | |
08 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
08 May 2011 | CH01 | Director's details changed for Margaret Helen Macdonald on 30 April 2011 | |
18 Mar 2011 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
05 Jan 2011 | AA | Full accounts made up to 2 April 2010 | |
15 Oct 2010 | TM01 | Termination of appointment of Leslie Watson as a director | |
24 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
14 May 2010 | AD01 | Registered office address changed from 15 Henderson Road Inverness IV1 1SP on 14 May 2010 | |
21 Jan 2010 | AA01 | Current accounting period shortened from 30 April 2010 to 31 March 2010 | |
12 Aug 2009 | 288a | Director appointed leslie fraser watson | |
12 Aug 2009 | 288a | Director appointed margaret helen macdonald | |
12 Aug 2009 | 288a | Director and secretary appointed roders james macgregor |