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HONEY BEE LOGISTICS LTD

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

This company is commonly known as Honey Bee Logistics Ltd. The company was founded 3 years ago and was given the registration number SC677959. The firm's registered office is in BRIDGE OF WEIR. You can find them at 17 Torr Avenue, Quarrier's Village, Bridge Of Weir, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HONEY BEE LOGISTICS LTD
Company Number:SC677959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:17 Torr Avenue, Quarrier's Village, Bridge Of Weir, Scotland, PA11 3QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maxim 1, Regus,, Parklands Way, Holytown, Motherwell, Scotland, ML1 4WR

Director16 January 2023Active
Maxim 1, Regus,, Parklands Way, Holytown, Motherwell, Scotland, ML1 4WR

Director16 January 2023Active
Maxim 1, Regus,, Parklands Way, Holytown, Motherwell, Scotland, ML1 4WR

Director19 October 2020Active
17, Torr Avenue, Quarrier's Village, Bridge Of Weir, Scotland, PA11 3QZ

Director01 June 2021Active

People with Significant Control

Mr Steven Pettigrew
Notified on:16 January 2023
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:Scotland
Address:Maxim 1, Regus,, Parklands Way, Motherwell, Scotland, ML1 4WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jared James Jess-Cooke
Notified on:19 October 2020
Status:Active
Date of birth:January 1981
Nationality:English
Country of residence:Scotland
Address:Maxim 1, Regus,, Parklands Way, Motherwell, Scotland, ML1 4WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-30Officers

Change person director company with change date.

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2024-04-30Officers

Change person director company with change date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-06-11Officers

Termination director company with name termination date.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-02-28Address

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

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Officers

Change person director company with change date.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-16Persons with significant control

Notification of a person with significant control.

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2023-01-16Officers

Appoint person director company with name date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Address

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

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2021-08-14Officers

Termination director company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2020-10-19Incorporation

Incorporation company.

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