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GN Logistics Group Ltd

GN Logistics Group Ltd is an active company incorporated on 18 November 2022 with the registered office located in Falkirk, Stirling and Falkirk. GN Logistics Group Ltd was registered 2 years 9 months ago.
Status
Active
Active since 1 year 4 months ago
Company No
SC750767
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 18 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite 3/3 45 Vicar Street
Falkirk
FK1 1LL
Scotland
Address changed on 20 Jun 2025 (2 months ago)
Previous address was Nethershiel Farm East Calder Livingston EH53 0HT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jul 1966
Director • British • Lives in Scotland • Born in Apr 1970
Mr Nigel Martin Crichton
PSC • British • Lives in Scotland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
South Ayrshire Environmental Services Limited
Gordon Haran and Nigel Martin Crichton are mutual people.
Active
Halfway Properties Ltd
Gordon Haran and Nigel Martin Crichton are mutual people.
Active
South West Project Services Limited
Gordon Haran is a mutual person.
Active
Strathclyde Skip Hire And Recycling Limited
Gordon Haran is a mutual person.
Active
AWM Scotland Ltd
Gordon Haran is a mutual person.
Active
Trupoint Consultancy Ltd
Gordon Haran is a mutual person.
Active
1798 Dumbuck Estates Ltd
Gordon Haran is a mutual person.
Active
On Site Project Services (Central) Ltd
Gordon Haran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£118.8K
Increased by £118.7K (+118695%)
Total Liabilities
-£118.02K
Increased by £118.02K (%)
Net Assets
£776
Increased by £676 (+676%)
Debt Ratio (%)
99%
Increased by 99.35% (%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 30 Aug 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Gordon Haran Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Incorporated
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 30 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 26 Aug 2025
Registered office address changed from Nethershiel Farm East Calder Livingston EH53 0HT Scotland to Suite 3/3 45 Vicar Street Falkirk FK1 1LL on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Gordon Haran as a director on 6 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 17 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 7 May 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 22 Dec 2023
Registered office address changed from Unit 16 Stable Road Industrial Estate Shotts Lanarkshire ML7 5BH United Kingdom to Nethershiel Farm East Calder Livingston EH53 0HT on 2 November 2023
Submitted on 2 Nov 2023
Incorporation
Submitted on 18 Nov 2022
Repayment History
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