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Meade Logistics Ltd

Meade Logistics Ltd is an active company incorporated on 2 February 2017 with the registered office located in Hamilton, Lanarkshire. Meade Logistics Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
SC556328
Private limited company
Scottish Company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 939 days
Dated 1 February 2022 (3 years ago)
Next confirmation dated 1 February 2023
Was due on 15 February 2023 (2 years 6 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1169 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
Limetree Garage
Glasgow Road
Hamilton
ML3 0RA
Scotland
Address changed on 21 Jan 2022 (3 years ago)
Previous address was 91 Bothwell Road Hamilton ML3 0DW Scotland
Telephone
01698 674019
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£42.06K
Increased by £42.06K (+4205800%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£52.36K
Increased by £52.36K (+5235700%)
Total Liabilities
-£54.59K
Increased by £54.59K (%)
Net Assets
-£2.23K
Decreased by £2.23K (-223100%)
Debt Ratio (%)
104%
Increased by 104.26% (%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 25 Jan 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Registered Address Changed
3 Years Ago on 21 Jan 2022
Stuart Craig Resigned
3 Years Ago on 11 Jan 2022
Andrew Meade (PSC) Appointed
3 Years Ago on 8 Jan 2022
Stuart David Craig (PSC) Resigned
3 Years Ago on 8 Jan 2022
Mr Stuart Craig Details Changed
3 Years Ago on 7 Jan 2022
Mr Andrew Meade Appointed
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 25 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2023
Confirmation statement made on 1 February 2022 with updates
Submitted on 18 Feb 2022
Cessation of Stuart David Craig as a person with significant control on 8 January 2022
Submitted on 21 Jan 2022
Registered office address changed from 91 Bothwell Road Hamilton ML3 0DW Scotland to Limetree Garage Glasgow Road Hamilton ML3 0RA on 21 January 2022
Submitted on 21 Jan 2022
Notification of Andrew Meade as a person with significant control on 8 January 2022
Submitted on 21 Jan 2022
Termination of appointment of Stuart Craig as a director on 11 January 2022
Submitted on 18 Jan 2022
Certificate of change of name
Submitted on 11 Jan 2022
Director's details changed for Mr Stuart Craig on 7 January 2022
Submitted on 7 Jan 2022
Appointment of Mr Andrew Meade as a director on 8 November 2021
Submitted on 12 Nov 2021
Repayment History
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