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Swiftco Logistics Ltd

Swiftco Logistics Ltd is a liquidation company incorporated on 10 November 2016 with the registered office located in Glasgow, City of Glasgow. Swiftco Logistics Ltd was registered 8 years ago.
Status
Liquidation
Company No
SC549831
Private limited company
Scottish Company
Age
8 years
Incorporated 10 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1054 days
Dated 9 November 2021 (3 years ago)
Next confirmation dated 9 November 2022
Was due on 23 November 2022 (2 years 10 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 865 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 31 May 2023 (2 years 4 months ago)
Address
C/O REVOLUTION RTI LIMITED
Suite 341, 4th Floor 93 Hope Street
Glasgow
G2 6LD
Scotland
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Courier Services • British • Lives in Scotland • Born in Apr 1993
Mr Moninder Singh Sohal
PSC • British • Lives in Scotland • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
MSS Paisley Limited
Moninder Singh is a mutual person.
Active
MSS Rentals Limited
Moninder Singh is a mutual person.
Active
Sizzlers Alexandria Limited
Moninder Singh is a mutual person.
Liquidation
Milton Dumbarton Limited
Moninder Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£59.48K
Increased by £40.58K (+215%)
Total Liabilities
-£62.29K
Increased by £53.15K (+582%)
Net Assets
-£2.81K
Decreased by £12.57K (-129%)
Debt Ratio (%)
105%
Increased by 56.37% (+117%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 18 Feb 2022
Micro Accounts Submitted
3 Years Ago on 17 Feb 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 25 Jan 2022
Micro Accounts Submitted
4 Years Ago on 28 May 2021
Confirmation Submitted
4 Years Ago on 31 Jan 2021
Micro Accounts Submitted
5 Years Ago on 27 Feb 2020
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Documents
Final account prior to dissolution in CVL
Submitted on 24 Jul 2025
Registered office address changed from C/O Revolution Rti Limited Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD Scotland to Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 1a Monaebrook Place Helensburgh G84 7JD Scotland to Suite 341, 4th Floor 93 Hope Street Glasgow G2 6LD on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Confirmation statement made on 9 November 2021 with no updates
Submitted on 25 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 18 Feb 2022
Micro company accounts made up to 31 May 2021
Submitted on 17 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Jan 2022
Micro company accounts made up to 31 May 2020
Submitted on 28 May 2021
Repayment History
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