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 22 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 |
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| Company Number | : | SC233783 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 July 2002 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82920 - Packaging activities
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Office Address & Contact
| Registered Address | : | Iais Level One 211, Dumbarton Road, Glasgow, G11 6AA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 21 Cunningham Street, Motherwell, ML1 3EW | Secretary | 04 July 2002 | Active |
| 21 Cunningham Street, Motherwell, ML1 3EW | Director | 04 July 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 04 July 2002 | Active |
People with Significant Control
| Mrs Audrey Elizabeth Graham |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 21, Cunningham Street, Motherwell, Scotland, ML1 3EW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Graham |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 21, Cunningham Street, Motherwell, Scotland, ML1 3EW |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)