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PRINCIPAL LOGISTICS TECHNOLOGIES LTD

Company number SC470436

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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)
25 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
25 Jul 2024	MR04	Satisfaction of charge SC4704360002 in full	View PDF Satisfaction of charge SC4704360002 in full - link opens in a new window - 1 page (1 page)
25 Jul 2024	MR04	Satisfaction of charge SC4704360001 in full	View PDF Satisfaction of charge SC4704360001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2024	AP01	Appointment of Duane Thomas George as a director on 8 July 2024	View PDF Appointment of Duane Thomas George as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	AP01	Appointment of Hellen Stein as a director on 8 July 2024	View PDF Appointment of Hellen Stein as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024	TM01	Termination of appointment of Peter Flanagan as a director on 8 July 2024	View PDF Termination of appointment of Peter Flanagan as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2024	TM01	Termination of appointment of Brian Connolly as a director on 8 July 2024	View PDF Termination of appointment of Brian Connolly as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
08 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AD01	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH on 16 December 2021	View PDF Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH on 16 December 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2021	CH01	Director's details changed for Mr Peter Flanagan on 1 June 2021	View PDF Director's details changed for Mr Peter Flanagan on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Mr Brian Connolly on 1 June 2021	View PDF Director's details changed for Mr Brian Connolly on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Brian Connolly as a director on 29 April 2021	View PDF Appointment of Mr Brian Connolly as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Patrick Nolan as a director on 29 April 2021	View PDF Termination of appointment of Patrick Nolan as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	MR01	Registration of charge SC4704360002, created on 17 February 2021	View PDF Registration of charge SC4704360002, created on 17 February 2021 - link opens in a new window - 38 pages (38 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jan 2021	AP01	Appointment of Mr Patrick Nolan as a director on 23 December 2020	View PDF Appointment of Mr Patrick Nolan as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	MR01	Registration of charge SC4704360001, created on 23 December 2020	View PDF Registration of charge SC4704360001, created on 23 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)

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