Active - Proposal to Strike off
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 Name | ||
---|---|---|
D & G LOGISTICS LIMITED | ||
Legal Registered Office | ||
Elliot Industrial Estate Arbroath ANGUS DD11 2NJ | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS NEIL BAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT NEIL BAIN |
Director | ||
MARJO BENNETT DONALDSON BAIN |
Company Secretary | ||
MARJO BENNETT DONALDSON BAIN |
Director | ||
DOUGLAS NEIL BAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARBROATH FOOTBALL CLUB LIMITED | Director | 2017-08-19 | CURRENT | 2004-12-01 | Active | |
ELLIOT STORAGE LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
PSC05 | Change of details for D & G Logistics Limited as a person with significant control on 2020-06-30 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed elliot storage LIMITED\certificate issued on 19/08/20 | |
RES15 | CHANGE OF COMPANY NAME 13/10/22 | |
SH19 | Statement of capital on 2020-06-29 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 25/06/20 | |
RES06 | Resolutions passed:
| |
SH01 | 24/06/20 STATEMENT OF CAPITAL GBP 357077 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM Elliot Industrial Estate Arbroath Angus | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS NEIL BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL BAIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Neil Bain on 2016-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJO BENNETT DONALDSON BAIN | |
TM02 | Termination of appointment of Marjo Bennett Donaldson Bain on 2012-07-30 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED AGROCHEMICALS (ARBROATH) LIMITED CERTIFICATE ISSUED ON 04/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 11/02/92 | |
(W)ELRES | S386 DIS APP AUDS 11/02/92 | |
363a | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | |
363 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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
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
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
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |