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Company Information for

INTER LOGISTICS LIMITED

9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
Company Registration Number
SC340244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Inter Logistics Ltd
INTER LOGISTICS LIMITED was founded on 2008-03-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Inter Logistics Limited 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
INTER LOGISTICS LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC340244
Company ID Number SC340244
Date formed 2008-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:23:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTER LOGISTICS LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Companies with same name INTER LOGISTICS LIMITED
The following companies were found which have the same name as INTER LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTER LOGISTICS PRIVATE LIMITED OLD NO.230 NEW NO.206 SECOND FLOOR THAMBU CHETTY STREET CHENNAI Tamil Nadu 600001 ACTIVE Company formed on the 2010-01-04
INTER LOGISTICS SERVICES PRIVATE LIMITED (OLD NO.230) THAMBU CHETTYSTREET CHENNAI CHENNAI Tamil Nadu 600001 UNDER LIQUIDATION Company formed on the 2000-05-29
INTER LOGISTICS SERVICES LORONG 2 TOA PAYOH Singapore 310144 Dissolved Company formed on the 2008-09-12
INTER LOGISTICS GROUP LLC 3317 GARDEN BROOK DR STE 5 FARMERS BRNCH TX 75234 Active Company formed on the 2016-06-10
INTER LOGISTICS CARGO INC 115 CALLE GRANDE DR HOLLYWOOD FL 33021 Inactive Company formed on the 2009-06-15
INTER LOGISTICS GROUP California Unknown
INTER LOGISTICS TRANSPORTATION INCORPORATED California Unknown
INTER LOGISTICS AND TRANSPORTATION COMPANY New Jersey Unknown
INTER LOGISTICS (CAMBODIA) CO., LTD. Singapore Active Company formed on the 2011-11-23
INTER LOGISTICS PTY LTD Active Company formed on the 2022-01-12

Company Officers of INTER LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
WHITELAW WELLS
Company Secretary 2008-03-27
ELIZABETH GRIGOR DUVILL
Director 2008-03-27

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
2023-04-11CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-04-01Compulsory strike-off action has been discontinued
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-28AP01DIRECTOR APPOINTED MR ALEXANDER MCWHINNEY
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRIGOR DUVILL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0127/03/16 ANNUAL RETURN FULL LIST
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0127/03/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0127/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Ms Elizabeth Grigor Duvill on 2010-03-27
2010-04-23CH04SECRETARY'S DETAILS CHNAGED FOR WHITELAW WELLS on 2010-03-27
2010-02-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-05363aReturn made up to 27/03/09; full list of members
2008-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTER LOGISTICS 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 INTER LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTER LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 11,279
Creditors Due Within One Year 2012-03-31 £ 9,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INTER LOGISTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,789
Current Assets 2013-03-31 £ 4,678
Current Assets 2012-03-31 £ 5,481
Debtors 2013-03-31 £ 3,692
Debtors 2012-03-31 £ 3,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTER LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTER LOGISTICS LIMITED
Trademarks
We have not found any records of INTER LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTER LOGISTICS 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as INTER LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTER LOGISTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTER LOGISTICS 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 INTER LOGISTICS LIMITED 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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