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TOUR LOGISTICS LTD

Company number SC423968

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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)
20 Oct 2020 TM01 Termination of appointment of Graham Gordon as a director on 1 June 2019
20 Oct 2020 AD01 Registered office address changed from C/O Mr G Gordon Flat 0/2, 8 Pendeen Crescent Glasgow Lanarkshire G33 4th Scotland to Albasas, Regent Court the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ on 20 October 2020
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2020 AA Micro company accounts made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
11 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with updates
11 Jul 2017 PSC01 Notification of Graham Gordon as a person with significant control on 6 April 2016
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
03 Aug 2015 AD01 Registered office address changed from Albasas Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ to C/O Mr G Gordon Flat 0/2, 8 Pendeen Crescent Glasgow Lanarkshire G33 4th on 3 August 2015
24 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
28 Feb 2015 AA Micro company accounts made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Aug 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
17 Aug 2013 CH01 Director's details changed for Mr Graham Gordon on 15 May 2012
05 Nov 2012 AD01 Registered office address changed from Albasas Mercantile Chambers, 2Nd Floor, Suite 37, 53 Bothwell Street Glasgow Lanarkshire G2 6TS Scotland on 5 November 2012
11 Jun 2012 AP01 Appointment of Mr Graham Gordon as a director
11 Jun 2012 CERTNM Company name changed 12407 LTD\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
08 Jun 2012 TM01 Termination of appointment of Robert Mitchell as a director
14 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted