MEADE LOGISTICS LTD

Company number SC556328

Date	Type	Description	View / Download
25 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	(5 pages)
21 Jan 2022	AD01	Registered office address changed from 91 Bothwell Road Hamilton ML3 0DW Scotland to Limetree Garage Glasgow Road Hamilton ML3 0RA on 21 January 2022	(1 page)
21 Jan 2022	PSC01	Notification of Andrew Meade as a person with significant control on 8 January 2022	(2 pages)
21 Jan 2022	PSC07	Cessation of Stuart David Craig as a person with significant control on 8 January 2022	(1 page)
18 Jan 2022	TM01	Termination of appointment of Stuart Craig as a director on 11 January 2022	(1 page)
11 Jan 2022	CERTNM	Company name changed vr transport services LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10	(3 pages)
07 Jan 2022	CH01	Director's details changed for Mr Stuart Craig on 7 January 2022	(2 pages)
12 Nov 2021	AP01	Appointment of Mr Andrew Meade as a director on 8 November 2021	(2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
27 Nov 2019	AD01	Registered office address changed from 91 Bothwell Road Hamilton South Lanarkshire Scotland to 91 Bothwell Road Hamilton ML3 0DW on 27 November 2019	(1 page)
23 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(3 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
01 Feb 2019	PSC07	Cessation of Jody Macmillan as a person with significant control on 1 February 2019	(1 page)
31 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
08 Mar 2018	AD01	Registered office address changed from 91 Bothwell Road Hamilton South Lanarkshire Scotland to 91 Bothwell Road Hamilton South Lanarkshire on 8 March 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from C/O Flexspace 22 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to 91 Bothwell Road Hamilton South Lanarkshire on 8 March 2018	(1 page)
08 Feb 2018	AA01	Previous accounting period shortened from 28 February 2018 to 30 September 2017	(1 page)
07 Feb 2018	TM01	Termination of appointment of Jody Macmillan as a director on 7 February 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
02 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-02 GBP 1	(13 pages)