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Company Information for

C L N LOGISTICS LTD.

BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL,
Company Registration Number
SC247874
Private Limited Company
Liquidation

Company Overview

About C L N Logistics Ltd.
C L N LOGISTICS LTD. was founded on 2003-04-15 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". C L N Logistics Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C L N LOGISTICS LTD.
 
Legal Registered Office
BISHOP'S COURT
29 ALBYN PLACE
ABERDEEN
AB10 1YL
Other companies in AB10
 
Filing Information
Company Number SC247874
Company ID Number SC247874
Date formed 2003-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 15/04/2013
Return next due 13/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-07 01:24:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C L N LOGISTICS LTD.

Company Officers of C L N LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
COLIN JAMES SIMPSON
Director 2003-04-15
PATRICIA SIMPSON
Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA SIMPSON
Company Secretary 2008-11-24 2008-11-24
PATRICIA SIMPSON
Company Secretary 2003-04-15 2008-11-24
CODIR LIMITED
Nominated Director 2003-04-15 2003-04-15
COSEC LIMITED
Nominated Director 2003-04-15 2003-04-15
COSEC LIMITED
Nominated Secretary 2003-04-15 2003-04-15

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
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 64 NEWBURGH DRIVE, BRIDGE OF DON ABERDEEN ABERDEENSHIRE AB22 8SR
2013-10-22CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-10-224.2(Scot)NOTICE OF WINDING UP ORDER
2013-05-28LATEST SOC28/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-28AR0115/04/13 FULL LIST
2013-05-04DISS40DISS40 (DISS40(SOAD))
2013-05-03GAZ1FIRST GAZETTE
2013-04-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0115/04/12 FULL LIST
2012-03-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-02AR0115/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-22AR0115/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SIMPSON / 15/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES SIMPSON / 15/04/2010
2010-04-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY PATRICIA SIMPSON
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-25288aDIRECTOR APPOINTED MRS PATRICIA SIMPSON
2008-11-25288aSECRETARY APPOINTED MRS PATRICIA SIMPSON
2008-11-24AA30/04/07 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-07-06363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 9 ANGUSFIELD AVENUE ABERDEEN ABERDEENSHIRE AB15 6AR
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-08-04363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/05
2005-08-18363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-04-23363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12288aNEW DIRECTOR APPOINTED
2003-05-1288(2)RAD 15/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-17288bDIRECTOR RESIGNED
2003-04-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to C L N LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-03
Fines / Sanctions
No fines or sanctions have been issued against C L N LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C L N LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due Within One Year 2011-05-01 £ 55,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 C L N LOGISTICS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 74
Current Assets 2011-05-01 £ 32,598
Debtors 2011-05-01 £ 32,524
Fixed Assets 2011-05-01 £ 3,555
Shareholder Funds 2011-05-01 £ 19,315
Tangible Fixed Assets 2011-05-01 £ 3,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C L N LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C L N LOGISTICS LTD.
Trademarks
We have not found any records of C L N LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C L N LOGISTICS 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 (53202 - Unlicensed carrier) as C L N LOGISTICS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where C L N LOGISTICS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC L N LOGISTICS LTD.Event Date2013-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C L N LOGISTICS 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 C L N LOGISTICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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