102 Logistics Aberdeen Limited

General information

Name:

102 Logistics Aberdeen Ltd

Office Address:

Amicable House 252 Union Street AB10 1TN Aberdeen

Number: SC353868

Incorporation date: 2009-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC353868 - registration number used by 102 Logistics Aberdeen Limited. It was registered as a Private Limited Company on 2009/01/22. It has been operating on the British market for 11 years. This company can be contacted at Amicable House 252 Union Street in Aberdeen. The company's zip code assigned to this location is AB10 1TN. The firm's classified under the NACE and SIC code 9100, that means Support activities for petroleum and natural gas extraction. 102 Logistics Aberdeen Ltd reported its latest accounts for the period that ended on Friday 31st January 2020. The firm's most recent annual confirmation statement was released on Wednesday 22nd January 2020.

Because of the following company's growth, it was necessary to acquire additional directors: Aquila E. and James E. who have been supporting each other since 2009/01/23 to fulfil their statutory duties for the following business. Another limited company has been appointed as one of the secretaries of this company: Grant Smith Law Practice Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 August 2011

Address: Union Street, Aberdeen, AB10 1TN, United Kingdom

Latest update: 29 August 2020

Aquila E.

Role: Director

Appointed: 23 January 2009

Latest update: 29 August 2020

James E.

Role: Director

Appointed: 22 January 2009

Latest update: 29 August 2020

People with significant control

Executives who have control over the firm are as follows: Aquila E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Aquila E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 05 March 2021
Confirmation statement last made up date 22 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 18 February 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 7 March 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 7 March 2013
Annual Accounts 3 March 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 3 March 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/01/31 (AA)
filed on: 19th, March 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
11
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