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TMD Logistics Ltd

TMD Logistics Ltd is an active company incorporated on 17 July 2014 with the registered office located in Carluke, Lanarkshire. TMD Logistics Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC482394
Private limited company
Scottish Company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1188 days
Dated 26 June 2021 (4 years ago)
Next confirmation dated 26 June 2022
Was due on 10 July 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1259 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
1 Brackenhill Road
Law
Carluke
ML8 5LU
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Driver • British • Lives in Scotland • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£3.05K
Increased by £895 (+42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.91K
Increased by £12.69K (+104%)
Total Liabilities
-£21.44K
Increased by £12.57K (+142%)
Net Assets
£3.47K
Increased by £117 (+3%)
Debt Ratio (%)
86%
Increased by 13.5% (+19%)
Latest Activity
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Full Accounts Submitted
4 Years Ago on 14 Apr 2021
Voluntary Strike-Off Suspended
4 Years Ago on 4 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 8 Sep 2020
Application To Strike Off
5 Years Ago on 27 Aug 2020
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Full Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Full Accounts Submitted
6 Years Ago on 29 Apr 2019
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Documents
Confirmation statement made on 26 June 2021 with no updates
Submitted on 1 Jul 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 14 Apr 2021
Voluntary strike-off action has been suspended
Submitted on 4 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2020
Application to strike the company off the register
Submitted on 27 Aug 2020
Total exemption full accounts made up to 31 July 2019
Submitted on 29 Jun 2020
Confirmation statement made on 26 June 2020 with no updates
Submitted on 29 Jun 2020
Confirmation statement made on 26 June 2019 with no updates
Submitted on 27 Jun 2019
Total exemption full accounts made up to 31 July 2018
Submitted on 29 Apr 2019
Repayment History
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