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GLOBAL LOGISTICS STAFF LTD.

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

This company is commonly known as Global Logistics Staff Ltd.. The company was founded 20 years ago and was given the registration number SC259302. The firm's registered office is in RENFREW. You can find them at Titanium 1, Kings Inch Place, Renfrew, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:GLOBAL LOGISTICS STAFF LTD.
Company Number:SC259302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2003
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Secretary14 November 2003Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director14 November 2003Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director31 May 2014Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 November 2003Active

People with Significant Control

Mr George Murphy
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:21, Grieve Croft, Glasgow, Scotland, G71 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Murphy
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Scotland
Address:21, Grieve Croft, Glasgow, Scotland, G71 8LU
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type full.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-15Address

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

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-25Mortgage

Mortgage satisfy charge full.

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2018-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-07Mortgage

Mortgage satisfy charge full.

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2018-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-01-31Officers

Change person director company with change date.

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2018-01-31Officers

Change person director company with change date.

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2018-01-31Officers

Change person secretary company with change date.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-06-09Officers

Change person director company with change date.

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2017-06-09Officers

Change person director company with change date.

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2017-06-09Officers

Change person secretary company with change date.

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