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Home > England & Wales Companies > SEKO LOGISTICS SCOTLAND LIMITED
Company Information for

SEKO LOGISTICS SCOTLAND LIMITED

Seko Logistics, Minton Place, Victoria Street, Windsor, SL4 1EG,
Company Registration Number
06876967
Private Limited Company
Active

Company Overview

About Seko Logistics Scotland Ltd
SEKO LOGISTICS SCOTLAND LIMITED was founded on 2009-04-14 and has its registered office in Windsor. The organisation's status is listed as "Active". Seko Logistics Scotland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SEKO LOGISTICS SCOTLAND LIMITED
 
Legal Registered Office
Seko Logistics, Minton Place
Victoria Street
Windsor
SL4 1EG
Other companies in AL5
 
Previous Names
SEKO SYNERGY SCOTLAND LIMITED28/04/2011
Filing Information
Company Number 06876967
Company ID Number 06876967
Date formed 2009-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-04-14
Return next due 2026-04-28
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-04-24 13:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEKO LOGISTICS SCOTLAND LIMITED
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Company Officers of SEKO LOGISTICS SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
TRISTIN MARTIN
 Director 2009-11-02
KEITH O'BRIEN
 Director 2009-04-14
RONALD ALEXANDER SCOBIE
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN CRAGHILL
 Director 2009-11-02 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH O'BRIEN PROFAIT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KEITH O'BRIEN SEKO LOGISTICS (MANCHESTER) LIMITED Director 2015-07-09 CURRENT 2013-10-30 Active - Proposal to Strike off
KEITH O'BRIEN SEKO LOGISTICS (FELIXSTOWE) LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
KEITH O'BRIEN SEKO LOGISTICS (NORTH) LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
KEITH O'BRIEN SEKO OMNI-CHANNEL LOGISTICS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
KEITH O'BRIEN SEKO LOGISTICS GROUP LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
KEITH O'BRIEN SEKO LOGISTICS SOLUTIONS LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
KEITH O'BRIEN ACME CAPITAL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Liquidation
KEITH O'BRIEN SEKO LOGISTICS (LONDON) LIMITED Director 2002-11-14 CURRENT 2002-11-14 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
2025-04-24CONFIRMATION STATEMENT MADE ON 14/04/25, WITH NO UPDATES
2025-02-24REGISTERED OFFICE CHANGED ON 24/02/25 FROM 30 Old Bailey London EC4M 7AU United Kingdom
2025-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-12-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2024-07-17Change of details for Seko Logistics Group Limited as a person with significant control on 2024-07-17
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-27APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN
2023-04-27DIRECTOR APPOINTED MR GARETH BRIAN STOFBERG
2023-04-27DIRECTOR APPOINTED MR PAUL CHRISTOPHER ROBERT LOCKWOOD
2023-04-27DIRECTOR APPOINTED MS CHAR LYNNETTE DALTON
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05PSC05Change of details for Seko Logistics Group Limited as a person with significant control on 2022-05-03
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RONALD ALEXANDER SCOBIE
2022-03-08CH01Director's details changed for Mr Keith O'brien on 2017-04-28
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068769670004
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068769670003
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068769670001
2019-03-29CH01Director's details changed for Tristin Martin on 2018-05-18
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068769670003
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26MEM/ARTSARTICLES OF ASSOCIATION
2018-07-26RES13Resolutions passed:
  • Documents/company business 05/07/2018
  • ALTER ARTICLES
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 068769670002
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
2016-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068769670001
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-08AUDAUDITOR'S RESIGNATION
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-14
2015-03-16ANNOTATIONClarification
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTIN MARTIN / 05/03/2015
2014-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-10AR0114/04/14 ANNUAL RETURN FULL LIST
2013-12-16AP01DIRECTOR APPOINTED RONALD ALEXANDER SCOBIE
2013-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-23AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-06-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-14
2013-06-11ANNOTATIONClarification
2013-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-05-15AR0114/04/13 FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 8 WATERSIDE STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
2012-04-19AR0114/04/12 FULL LIST
2011-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CRAGHILL
2011-04-28RES15CHANGE OF NAME 27/04/2011
2011-04-28CERTNMCOMPANY NAME CHANGED SEKO SYNERGY SCOTLAND LIMITED CERTIFICATE ISSUED ON 28/04/11
2011-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-26AR0114/04/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-26AR0114/04/10 FULL LIST
2009-12-15RES01ADOPT ARTICLES 02/11/2009
2009-12-15SH0102/11/09 STATEMENT OF CAPITAL GBP 100
2009-12-15AP01DIRECTOR APPOINTED MARTIN JOHN CRAGHILL
2009-12-15AP01DIRECTOR APPOINTED TRISTIN MARTIN
2009-12-15AA01CURREXT FROM 30/04/2010 TO 30/06/2010
2009-12-15MEM/ARTSARTICLES OF ASSOCIATION
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 1ST FLOOR, CLAYTON HOUSE VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EF
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEKO LOGISTICS SCOTLAND 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 SEKO LOGISTICS SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SEKO LOGISTICS SCOTLAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 SEKO LOGISTICS SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of SEKO LOGISTICS SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEKO LOGISTICS SCOTLAND LIMITED
Trademarks
We have not found any records of SEKO LOGISTICS SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEKO LOGISTICS SCOTLAND 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 (82990 - Other business support service activities n.e.c.) as SEKO LOGISTICS SCOTLAND LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SEKO LOGISTICS SCOTLAND 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.
Import/Export of Goods
Goods imported/exported by SEKO LOGISTICS SCOTLAND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEKO LOGISTICS SCOTLAND 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 SEKO LOGISTICS SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SL4 1EG