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NZD LOGISTICS LIMITED

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

This company is commonly known as Nzd Logistics Limited. The company was founded 12 years ago and was given the registration number SC413870. The firm's registered office is in ABERDEEN. You can find them at 47 View Terrace, , Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NZD LOGISTICS LIMITED
Company Number:SC413870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:47 View Terrace, Aberdeen, AB25 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, View Terrace, Aberdeen, Scotland, AB25 2RS

Director04 January 2012Active

People with Significant Control

Mrs Gemma Duthie
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:47 View Terrace, Aberdeen, Scotland, AB25 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicki Duthie
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:47, View Terrace, Aberdeen, AB25 2RS
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 (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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2019-01-04Persons with significant control

Change to a person with significant control without name date.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-08-27Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Address

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

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