1ST CLASS VEHICLE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Class Vehicle Logistics Limited. The company was founded 3 years ago and was given the registration number SC673597. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name	:	1ST CLASS VEHICLE LOGISTICS LIMITED
Company Number	:	SC673597
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2020
Jurisdiction	:	Scotland
Industry Codes	:	52290 - Other transportation support activities

Office Address & Contact

Registered Address	:	272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	28 February 2021	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	10 March 2021	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	09 September 2020	Active
272, Bath Street, Glasgow, Scotland, G2 4JR	Director	18 December 2020	Active

People with Significant Control

Mr Robert Richmond Garven
Notified on	:	28 February 2021
Status	:	Active
Date of birth	:	October 1943
Nationality	:	British
Country of residence	:	Scotland
Address	:	272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr William Cavan
Notified on	:	21 December 2020
Status	:	Active
Date of birth	:	October 1995
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Edward Canavan
Notified on	:	09 September 2020
Status	:	Active
Date of birth	:	September 1955
Nationality	:	Scottish
Country of residence	:	Scotland
Address	:	272, Bath Street, Glasgow, Scotland, G2 4JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-02-08	Gazette	Gazette dissolved compulsory.	Download
2021-11-23	Gazette	Gazette notice compulsory.	Download
2021-03-12	Officers	Appoint person director company with name date.	Download
2021-03-03	Officers	Appoint person director company with name date.	Download
2021-02-28	Persons with significant control	Notification of a person with significant control.	Download
2021-02-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-28	Officers	Termination director company with name termination date.	Download
2020-12-21	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-21	Persons with significant control	Notification of a person with significant control.	Download
2020-12-21	Officers	Termination director company with name termination date.	Download
2020-12-21	Officers	Appoint person director company with name date.	Download
2020-09-09	Incorporation	Incorporation company.	Download