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Home > Scotland > TRANSPORTATION & LOGISTICS EXPERTS LTD
Company Information for TRANSPORTATION & LOGISTICS EXPERTS LTD
UNIT 2, BLOCK 1 HUNTING PARK, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, EH54 5QS,
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Company Registration Number
 SC684138 Private Limited Company
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Company Overview
About Transportation & Logistics Experts Ltd
TRANSPORTATION & LOGISTICS EXPERTS LTD was founded on 2020-12-21 and has its registered office in Livingston. The organisation's status is listed as "Active". Transportation & Logistics Experts Ltd is a Private Limited Company registered in SCOTLAND 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 | |
|---|---|
| TRANSPORTATION & LOGISTICS EXPERTS LTD | |
| Legal Registered Office | |
| UNIT 2, BLOCK 1 HUNTING PARK HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON EH54 5QS | |
Filing Information
| Company Number | SC684138 | |
|---|---|---|
| Company ID Number | SC684138 | |
| Date formed | 2020-12-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 18/01/2022 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB382305213 |
| Last Datalog update: | 2024-06-06 06:30:11 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Amended account full exemption | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC6841380003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6841380001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6841380002 | ||
| CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD HAMID KHAN | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
| CESSATION OF MUHAMMAD HAMID KHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC6841380002 | ||
| CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
| Change of details for Mr Muhammad Hamid Khan as a person with significant control on 2022-11-22 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD NAJAM ABBAS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIF KHAN | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 09/11/22 FROM 3 Meikle Road Office Number 4 Livingston EH54 7DE Scotland | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/22 FROM 3 Meikle Road Dryburgh House Livingston EH54 7DE Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/22 FROM 3 Redheughs Rigg Suite Number 204 a, Gyleview House Edinburgh EH12 9DQ Scotland | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTRATION OF A CHARGE / CHARGE CODE SC6841380001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC6841380001 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD HAMID KHAN | |
| PSC07 | CESSATION OF WASIF KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD NAJAM ABBAS | |
| PSC07 | CESSATION OF MUHAMMAD HAMID KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Muhammad Hamid Khan on 2021-04-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 3rd Floor 95-107 Lancefield Street Glasgow G3 8HZ Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to TRANSPORTATION & LOGISTICS EXPERTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANSPORTATION & LOGISTICS EXPERTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of TRANSPORTATION & LOGISTICS EXPERTS LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 TRANSPORTATION & LOGISTICS EXPERTS LTD
Intangible Assets
Patents
We have not found any records of TRANSPORTATION & LOGISTICS EXPERTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TRANSPORTATION & LOGISTICS EXPERTS LTD
Income
Government Income
We have not found government income sources for TRANSPORTATION & LOGISTICS EXPERTS LTD. 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 (45200 - Maintenance and repair of motor vehicles) as TRANSPORTATION & LOGISTICS EXPERTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSPORTATION & LOGISTICS EXPERTS LTD 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 TRANSPORTATION & LOGISTICS EXPERTS LTD 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 TRANSPORTATION & LOGISTICS EXPERTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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