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Company Information for

GLOBAL LOGISTICS STAFF LTD.

CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC259302
Private Limited Company
Active

Company Overview

About Global Logistics Staff Ltd.
GLOBAL LOGISTICS STAFF LTD. was founded on 2003-11-14 and has its registered office in Renfrew. The organisation's status is listed as "Active". Global Logistics Staff Ltd. is a Private Limited Company registered in 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
GLOBAL LOGISTICS STAFF LTD.
 
Legal Registered Office
CAMPBELL DALLAS LLP
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC259302
Company ID Number SC259302
Date formed 2003-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783494975  
Last Datalog update: 2018-09-07 02:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL LOGISTICS STAFF LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of GLOBAL LOGISTICS STAFF LTD.

Current Directors
Officer Role Date Appointed
LOUISE MURPHY
Company Secretary 2003-11-14
GEORGE MURPHY
Director 2003-11-14
LOUISE MURPHY
Director 2014-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2003-11-14 2003-11-14
STEPHEN MABBOTT LTD.
Nominated Director 2003-11-14 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MURPHY GLOBAL RECRUITMENT GROUP LTD Director 2015-08-27 CURRENT 2015-08-27 Active
GEORGE MURPHY GLS DISTRIBUTION (SCOTLAND) LTD Director 2006-02-16 CURRENT 2006-02-16 Active
LOUISE MURPHY GLOBAL RECRUITMENT GROUP LTD Director 2015-08-27 CURRENT 2015-08-27 Active
LOUISE MURPHY GLS DISTRIBUTION (SCOTLAND) LTD Director 2014-09-01 CURRENT 2006-02-16 Active
LOUISE MURPHY GLOBAL LOGISTICS STAFF UK LTD. Director 2011-09-01 CURRENT 2010-05-20 Active - Proposal to Strike off

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
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2593020004
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2593020003
2018-05-16AA30/11/17 TOTAL EXEMPTION FULL
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MURPHY / 31/01/2018
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURPHY / 31/01/2018
2018-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MURPHY / 31/01/2018
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MURPHY / 09/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MURPHY / 09/06/2017
2017-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MURPHY / 09/06/2017
2017-04-04AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-19AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-10466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2015-12-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23AR0114/11/15 FULL LIST
2015-04-02AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0114/11/14 FULL LIST
2014-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE CONLON / 11/10/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CONLON / 11/10/2014
2014-08-14AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-16AP01DIRECTOR APPOINTED LOUISE CONLON
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0114/11/13 FULL LIST
2013-08-12AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP
2012-12-13AR0114/11/12 FULL LIST
2012-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2012-08-29AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-14AR0114/11/11 FULL LIST
2011-11-14AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-14AR0114/11/10 FULL LIST
2010-07-05AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-01AR0114/11/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MURPHY / 02/10/2009
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE CONLON / 02/10/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-09363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-16AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-11-06410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-14363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14288cSECRETARY'S PARTICULARS CHANGED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-17363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-12-08288aNEW SECRETARY APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bSECRETARY RESIGNED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL LOGISTICS STAFF LTD. 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 GLOBAL LOGISTICS STAFF LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-03-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2007-11-06 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 GLOBAL LOGISTICS STAFF LTD.

Intangible Assets
Patents
We have not found any records of GLOBAL LOGISTICS STAFF LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL LOGISTICS STAFF LTD.
Trademarks
We have not found any records of GLOBAL LOGISTICS STAFF LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL LOGISTICS STAFF 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 (78200 - Temporary employment agency activities) as GLOBAL LOGISTICS STAFF LTD. are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL LOGISTICS STAFF 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 GLOBAL LOGISTICS STAFF 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 GLOBAL LOGISTICS STAFF LTD. any grants or awards.
Ownership
    We could not find any group structure information
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