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Company Information for

D & G LOGISTICS LIMITED

Elliot Industrial Estate, Arbroath, ANGUS, DD11 2NJ,
Company Registration Number
SC081553
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D & G Logistics Ltd
D & G LOGISTICS LIMITED was founded on 1983-01-27 and has its registered office in Arbroath. The organisation's status is listed as "Active - Proposal to Strike off". D & G Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D & G LOGISTICS LIMITED
 
Legal Registered Office
Elliot Industrial Estate
Arbroath
ANGUS
DD11 2NJ
 
Previous Names
ELLIOT STORAGE LIMITED19/08/2020
Filing Information
Company Number SC081553
Company ID Number SC081553
Date formed 1983-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-26 04:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & G LOGISTICS LIMITED
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Companies with same name D & G LOGISTICS LIMITED
The following companies were found which have the same name as D & G LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D & G LOGISTICS LLC 6625 S 190TH ST #B106 KENT WA 98032 Dissolved Company formed on the 2010-12-15
D & G LOGISTICS INC. 202-2 ATHABASCAN AVENUE SHERWOOD PARK ALBERTA T8A 4E3 Active Company formed on the 2011-02-02
D & G LOGISTICS LIMITED LIABILITY COMPANY 42-29 JUDGE STREET APT 2B QUEENS ELMHURST NEW YORK 11373 Active Company formed on the 2016-04-27
D & G Logistics Inc. Unit 5 48 Read Ave. Regina Saskatchewan Active Company formed on the 2014-01-11
D & G LOGISTICS LLC 3206 WOODMONT DR HOUSTON TX 77045 Active Company formed on the 2016-05-05
D & G LOGISTICS, CORP. 15400 SW 57TH TERRACE MIAMI FL 33193 Inactive Company formed on the 2003-11-21
D & G LOGISTICS AND FLEET MANAGEMENT, LLC 15224 ROSEHIP LN PFLUGERVILLE TX 78660 Forfeited Company formed on the 2018-11-30
D & G LOGISTICS LLC 1101 59TH AVE N ST PETERSBURG FL 33703 Active Company formed on the 2019-03-26
D & G LOGISTICS ( SCOTLAND ) LIMITED 28 POLMADIE STREET GLASGOW STRATHCLYDE G42 0PQ Active Company formed on the 2020-03-13
D & G LOGISTICS, INC. PO BOX 257 OLYMPIA WA 985070257 Dissolved Company formed on the 2020-05-05

Company Officers of D & G LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS NEIL BAIN
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NEIL BAIN
 Director 1989-07-31 2017-08-31
MARJO BENNETT DONALDSON BAIN
 Company Secretary 1989-07-31 2012-07-30
MARJO BENNETT DONALDSON BAIN
 Director 1989-07-31 2012-07-30
DOUGLAS NEIL BAIN
 Director 1989-07-31 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS NEIL BAIN ARBROATH FOOTBALL CLUB LIMITED Director 2017-08-19 CURRENT 2004-12-01 Active
DOUGLAS NEIL BAIN ELLIOT STORAGE LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15FIRST GAZETTE notice for voluntary strike-off
2023-08-04Application to strike the company off the register
2023-06-19CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES
2020-10-23PSC05Change of details for D & G Logistics Limited as a person with significant control on 2020-06-30
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CERTNMCompany name changed elliot storage LIMITED\certificate issued on 19/08/20
2020-08-19RES15CHANGE OF COMPANY NAME 13/10/22
2020-06-29SH19Statement of capital on 2020-06-29 GBP 1.00
2020-06-29SH20Statement by Directors
2020-06-29CAP-SSSolvency Statement dated 25/06/20
2020-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-25SH0124/06/20 STATEMENT OF CAPITAL GBP 357077
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM Elliot Industrial Estate Arbroath Angus
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-13AP01DIRECTOR APPOINTED MR DOUGLAS NEIL BAIN
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL BAIN
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 40000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-20AR0108/06/16 ANNUAL RETURN FULL LIST
2016-07-20CH01Director's details changed for Mr Robert Neil Bain on 2016-06-08
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARJO BENNETT DONALDSON BAIN
2016-07-20TM02Termination of appointment of Marjo Bennett Donaldson Bain on 2012-07-30
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-06AR0108/06/15 ANNUAL RETURN FULL LIST
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 40000
2014-06-26AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0108/06/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0108/06/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0108/06/10 ANNUAL RETURN FULL LIST
2009-09-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-06363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2006-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-30363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-07363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-07-07363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09363(288)DIRECTOR RESIGNED
2001-07-09363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-01CERTNMCOMPANY NAME CHANGED AGROCHEMICALS (ARBROATH) LIMITED CERTIFICATE ISSUED ON 04/09/00
2000-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-06-04363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-09363sRETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-05363sRETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-07363sRETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-06363sRETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-09363sRETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1994-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-28363sRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-05363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-06-05(W)ELRESS252 DISP LAYING ACC 11/02/92
1992-06-05(W)ELRESS386 DIS APP AUDS 11/02/92
1991-07-02363aRETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
1991-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-27363RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1990-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-11363RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
1988-06-22363RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
1988-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-09-11363RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
1987-01-19288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to D & G LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D & G LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1983-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1983-08-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 67,500
Creditors Due After One Year 2011-12-31 £ 82,500
Creditors Due Within One Year 2012-12-31 £ 28,067
Creditors Due Within One Year 2011-12-31 £ 29,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & G LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 40,000
Called Up Share Capital 2011-12-31 £ 40,000
Cash Bank In Hand 2012-12-31 £ 2,197
Current Assets 2012-12-31 £ 19,647
Current Assets 2011-12-31 £ 25,614
Debtors 2012-12-31 £ 17,450
Debtors 2011-12-31 £ 25,000
Secured Debts 2012-12-31 £ 82,500
Secured Debts 2011-12-31 £ 97,500
Shareholder Funds 2012-12-31 £ 209,527
Shareholder Funds 2011-12-31 £ 205,373
Tangible Fixed Assets 2012-12-31 £ 285,665
Tangible Fixed Assets 2011-12-31 £ 292,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & G LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & G LOGISTICS LIMITED
Trademarks
We have not found any records of D & G LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & G LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as D & G LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D & G LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & G LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D & G LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD11 2NJ