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GDL LOGISTICS LTD

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

This company is commonly known as Gdl Logistics Ltd. The company was founded 12 years ago and was given the registration number SC419080. The firm's registered office is in PERTH. You can find them at 61 George Street, , Perth, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:GDL LOGISTICS LTD
Company Number:SC419080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2012
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:61 George Street, Perth, PH1 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Grayhaugh Wynd, Dundee, Scotland, DD2 5GP

Director09 March 2012Active
35, Grayhaugh Wynd, Dundee, Scotland, DD2 5GP

Director09 March 2012Active

People with Significant Control

Mr Graeme William Houston
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:61, George Street, Perth, PH1 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Anne Houston
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:61, George Street, Perth, PH1 5LB
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-26Dissolution

Dissolution application strike off company.

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2021-05-03Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-20Officers

Change person director company with change date.

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2019-03-20Officers

Change person director company with change date.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-04-23Officers

Change person director company with change date.

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