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GHIA LOGISTICS LTD

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

This company is commonly known as Ghia Logistics Ltd. The company was founded 13 years ago and was given the registration number SC395815. The firm's registered office is in BELLSHILL. You can find them at 4 Bairdsland View, , Bellshill, Lanarkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GHIA LOGISTICS LTD
Company Number:SC395815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:4 Bairdsland View, Bellshill, Lanarkshire, Scotland, ML4 1RZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bairdsland View, Bellshill, Scotland, ML4 1RZ

Director18 March 2011Active

People with Significant Control

Mr Mark David Haig
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:4, Bairdsland View, Bellshill, Scotland, ML4 1RZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-06Mortgage

Mortgage satisfy charge full.

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2024-02-26Mortgage

Mortgage charge whole release with charge number.

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2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Persons with significant control

Change to a person with significant control.

Download
2023-04-11Officers

Change person director company with change date.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-05-29Gazette

Gazette filings brought up to date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Gazette

Gazette notice compulsory.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Address

Change registered office address company with date old address new address.

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