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GOLDWYN LOGISTICS LLP

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

This company is commonly known as Goldwyn Logistics Llp. The company was founded 6 years ago and was given the registration number SO306203. The firm's registered office is in GLASGOW. You can find them at 4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, . This company's SIC code is None Supplied.

Company Information

Name:GOLDWYN LOGISTICS LLP
Company Number:SO306203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:05 April 2020
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Designated Member13 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Designated Member13 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member08 November 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member13 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member24 June 2019Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member24 August 2020Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member25 June 2018Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member23 May 2018Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member25 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member25 October 2019Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member13 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member31 August 2020Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member07 September 2020Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member27 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member13 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member13 November 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member21 October 2019Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member28 October 2019Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member18 June 2018Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member18 June 2018Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member18 June 2018Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member02 July 2018Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member25 November 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member11 November 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member13 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member18 June 2018Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member13 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member25 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member06 November 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member13 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member24 August 2020Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member13 April 2020Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member27 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member13 October 2017Active
4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY

Llp Member08 November 2017Active

People with Significant Control

Mrs Barbara Mullan
Notified on:13 October 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Scotland
Address:4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Kenneth Mullan
Notified on:13 October 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:4/1, Waterloo Chambers, 19, G D Accounting, Waterloo Street, Glasgow, Scotland, G2 6AY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2021-07-06Gazette

Gazette dissolved voluntary.

Download
2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off limited liability partnership.

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2020-12-15Address

Change registered office address limited liability partnership with date old address new address.

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2020-12-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-12-08Officers

Termination member limited liability partnership with name termination date.

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2020-12-06Officers

Termination member limited liability partnership with name termination date.

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2020-12-06Officers

Termination member limited liability partnership with name termination date.

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2020-12-06Officers

Termination member limited liability partnership with name termination date.

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2020-12-06Officers

Termination member limited liability partnership with name termination date.

Download
2020-12-06Officers

Termination member limited liability partnership with name termination date.

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2020-12-06Officers

Termination member limited liability partnership with name termination date.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-09-29Officers

Termination member limited liability partnership with name termination date.

Download
2020-09-21Officers

Appoint person member limited liability partnership with appointment date.

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2020-09-21Officers

Appoint person member limited liability partnership with appointment date.

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2020-09-14Officers

Appoint person member limited liability partnership with appointment date.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-05-27Officers

Termination member limited liability partnership with name termination date.

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2020-05-11Officers

Appoint person member limited liability partnership with appointment date.

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2020-05-11Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-02-09Officers

Termination member limited liability partnership with name termination date.

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2019-11-15Officers

Appoint person member limited liability partnership with appointment date.

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2019-11-15Officers

Appoint person member limited liability partnership with appointment date.

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