Stanford Logistics Limited

General information

Name:

Stanford Logistics Ltd

Office Address:

1 Cambuslang Court Cambuslang G32 8FH Glasgow

Number: SC204752

Incorporation date: 2000-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC204752 20 years ago, Stanford Logistics Limited is a Private Limited Company. Its current registration address is 1 Cambuslang Court, Cambuslang Glasgow. The enterprise's declared SIC number is 49410 which means Freight transport by road. 2020-03-31 is the last time account status updates were filed.

For the following limited company, many of director's responsibilities have been done by Elizabeth S. and Francis S.. Within the group of these two executives, Francis S. has been with the limited company for the longest period of time, having been a vital part of the Management Board since March 2000. In order to support the directors in their duties, this specific limited company has been utilizing the expertise of Elizabeth S. as a secretary since 2015.

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

Financial data based on annual reports

Company staff

Elizabeth S.

Role: Secretary

Appointed: 27 August 2015

Latest update: 28 September 2020

Elizabeth S.

Role: Director

Appointed: 25 March 2013

Latest update: 28 September 2020

Francis S.

Role: Director

Appointed: 29 March 2000

Latest update: 28 September 2020

People with significant control

Francis S.
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
right to manage directors
Elizabeth S.
Notified on 1 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 September 2021
Confirmation statement last made up date 15 September 2020
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 June 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 6th, November 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
20
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