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Glen Logistics And Security Services Ltd

Glen Logistics And Security Services Ltd is a liquidation company incorporated on 17 October 2011 with the registered office located in Dundee, City of Dundee. Glen Logistics And Security Services Ltd was registered 13 years ago.
Status
Liquidation
Company No
SC409471
Private limited company
Scottish Company
Age
13 years
Incorporated 17 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3234 days
Awaiting first confirmation statement
Dated 17 October 2016
Was due on 31 October 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 3904 days
For period 17 Oct31 Mar 2013 (1 year 5 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2014
Was due on 31 December 2014 (10 years ago)
Contact
Address
Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Same address for the past 4 years
Telephone
01314481030
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in Scotland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 1 Oct31 Mar 2013
Traded for 18 months
Cash in Bank
£4.43K
Turnover
Unreported
Employees
Unreported
Total Assets
£127.79K
Total Liabilities
-£118.21K
Net Assets
£9.58K
Debt Ratio (%)
93%
Latest Activity
Registered Address Changed
4 Years Ago on 16 Jun 2021
Registered Address Changed
8 Years Ago on 12 Sep 2016
Wind Up Notice
10 Years Ago on 17 Sep 2014
Court Order to Wind Up
10 Years Ago on 17 Sep 2014
Registered Address Changed
10 Years Ago on 17 Sep 2014
Kate Steventon Resigned
11 Years Ago on 13 Jun 2014
Confirmation Submitted
11 Years Ago on 21 Oct 2013
Small Accounts Submitted
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 27 Nov 2012
Registered Address Changed
12 Years Ago on 23 Oct 2012
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Documents
Registered office address changed from C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 16 June 2021
Submitted on 16 Jun 2021
Registered office address changed from Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 12 September 2016
Submitted on 12 Sep 2016
Registered office address changed from Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ to Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 17 September 2014
Submitted on 17 Sep 2014
Court order notice of winding up
Submitted on 17 Sep 2014
Notice of winding up order
Submitted on 17 Sep 2014
Termination of appointment of Kate Steventon as a director
Submitted on 13 Jun 2014
Resolutions
Submitted on 1 May 2014
Statement of capital following an allotment of shares on 2 December 2013
Submitted on 13 Dec 2013
Annual return made up to 17 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 16 Jul 2013
Repayment History
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