TON-LOGISTICS LTD

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

This company is commonly known as Ton-logistics Ltd. The company was founded 3 years ago and was given the registration number SC667593. The firm's registered office is in ABERDEEN. You can find them at Flat C, 18 Printfield Walk, Aberdeen, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name	:	TON-LOGISTICS LTD
Company Number	:	SC667593
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	Scotland
Industry Codes	:	49390 - Other passenger land transport 49410 - Freight transport by road 52103 - Operation of warehousing and storage facilities for land transport activities 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address	:	Flat C, 18 Printfield Walk, Aberdeen, Scotland, AB24 4AU
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat C, 18 Printfield Walk, Aberdeen, Scotland, AB24 4AU	Director	01 May 2023	Active
Flat C, 18 Printfield Walk, Aberdeen, Scotland, AB24 4AU	Director	15 July 2020	Active
Flat C, 18 Printfield Walk, Aberdeen, Scotland, AB24 4AU	Director	15 July 2020	Active

People with Significant Control

Mr Wiktor Szczepan Antoniak
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	Flat C, 18 Printfield Walk, Aberdeen, Scotland, AB24 4AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michal Daniel Antoniak
Notified on	:	15 July 2020
Status	:	Active
Date of birth	:	April 1974
Nationality	:	Polish
Country of residence	:	Scotland
Address	:	Flat C, 18 Printfield Walk, Aberdeen, Scotland, AB24 4AU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 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

Date	Category	Description
2023-06-26	Confirmation statement	Confirmation statement with updates.	Download
2023-06-26	Officers	Appoint person director company with name date.	Download
2023-06-26	Officers	Termination director company with name termination date.	Download
2023-06-26	Persons with significant control	Cessation of a person with significant control.	Download
2023-06-26	Officers	Termination director company with name termination date.	Download
2023-04-10	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-15	Incorporation	Incorporation company.	Download