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TOTAL CONCEPT LOGISTICS LIMITED

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

This company is commonly known as Total Concept Logistics Limited. The company was founded 21 years ago and was given the registration number SC233783. The firm's registered office is in GLASGOW. You can find them at Iais Level One 211, Dumbarton Road, Glasgow, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:TOTAL CONCEPT LOGISTICS LIMITED
Company Number:SC233783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Iais Level One 211, Dumbarton Road, Glasgow, G11 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Cunningham Street, Motherwell, ML1 3EW

Secretary04 July 2002Active
21 Cunningham Street, Motherwell, ML1 3EW

Director04 July 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 July 2002Active

People with Significant Control

Mrs Audrey Elizabeth Graham
Notified on:04 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:21, Cunningham Street, Motherwell, Scotland, ML1 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Graham
Notified on:04 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:21, Cunningham Street, Motherwell, Scotland, ML1 3EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-11-15Accounts

Accounts amended with accounts type total exemption full.

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2022-11-10Address

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

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-04Accounts

Accounts amended with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-07Accounts

Accounts amended with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Accounts

Accounts amended with accounts type total exemption small.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-02-22Mortgage

Mortgage satisfy charge full.

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2016-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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