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A & D LOGISTICS HOLDINGS LTD

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

This company is commonly known as A & D Logistics Holdings Ltd. The company was founded 8 years ago and was given the registration number SC514714. The firm's registered office is in PAISLEY. You can find them at Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A & D LOGISTICS HOLDINGS LTD
Company Number:SC514714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Secretary03 September 2015Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director03 September 2015Active
Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA

Director03 September 2015Active

People with Significant Control

Mr Alan George Bolsworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:Scotland
Address:Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Bolsworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Scotland
Address:Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type group.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type group.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Mortgage

Mortgage alter floating charge with number.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-04Mortgage

Mortgage alter floating charge with number.

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2021-06-02Mortgage

Mortgage satisfy charge full.

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2021-06-02Mortgage

Mortgage satisfy charge full.

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2021-04-07Accounts

Accounts with accounts type group.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Officers

Change person secretary company with change date.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type group.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type group.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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