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TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD

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

This company is commonly known as Tlc Transportation & Logistic Consulting (uk) Ltd. The company was founded 15 years ago and was given the registration number SC353941. The firm's registered office is in ABERDEEN. You can find them at 100 Union Street, , Aberdeen, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD
Company Number:SC353941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Union Street, Aberdeen, Scotland, AB10 1QR

Corporate Secretary23 January 2009Active
100, Union Street, Aberdeen, AB10 1QR

Director01 January 2016Active
100, Union Street, Aberdeen, AB10 1QR

Director26 August 2013Active
Craigton Farmhouse, Raemoir, Banchory, AB31 3RB

Director23 January 2009Active
8, Grandholm Way, Bridge Of Don, Aberdeen, AB22 8AF

Director30 March 2009Active

People with Significant Control

Tlc Sa Transportation & Logistic Consulting
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Terre Bonne Park, Batiment A1 (2nd Floor), Societe Anonyme, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philippe Didier Charles Masserey
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Swiss
Address:100, Union Street, Aberdeen, AB10 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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