Acorn Express Logistics Limited

Company Registration Number: SC261959

Scottish Company

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Acorn Express Logistics Limited is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Glasgow.

Registered Address

11-13 COLVILLES ROAD
KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE
GLASGOW
G75 0RS

There are 7 companies currently registered at this postcode, including this one.

All companies at G75 0RS

Registration Data

Company Number

SC261959

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16240 - Manufacture of wooden containers

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £120,901£100,256£110,641£163,984£187,284£96,314£105,230
of which Cash £16,473£9,328£5£22,055£0£37,430£26,676
Total Assets £120,901£100,256£110,641£163,984£187,284£96,314£105,230
Current Liabilities £93,206£78,242£80,339£131,680£162,589£0£57,924
Net Current Assets £27,695£22,014£30,302£32,304£24,695£96,314£47,306
Total Net Worth £56,487£47,398£49,275£52,380£44,547£44,905£50,631

Previous Names

No previous names

Company Officers

  • VOSILIUS, Anne Marie

    Secretary

    Appointed on 7 November 2008

     

    19
    Douglas Gardens
    Uddingston
    G71 7HB

  • VOSILIUS, Anne Marie

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    19
    Douglas Gardens
    Uddingston
    G71 7HB

  • VOSILIUS, William

    Director

    Appointed on 7 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    19 Douglas Gardens
    Uddingston
    Lanarkshire
    G71 7HB

  • WILSON, Andrea

    Secretary

    Appointed on 15 January 2004

    Resigned on 7 November 2008

    49 Fyne Crescent
    Larkhall
    South Lanarkshire
    ML9 2UW

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • WILSON, Mark

    Director

    Appointed on 15 January 2004

    Resigned on 7 November 2008

    Nationality: British

    Occupation: Transport Manager

    Month of birth: February 1973

    49 Fyne Crescent
    Larkhall
    South Lanarkshire
    ML9 2UW

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISA5D8. Transaction: MzE2MDgyMjAxMWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXF33E. Transaction: MzE0MDAwMjYzN2FkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUCTD4. Transaction: MzEzMzgxODQ5NmFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X41BPJYQ. Transaction: MzExNzM2NzA2MWFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVUVNN. Transaction: MzEwOTY5OTAxMGFkaXF6a2N4.

  6. 31 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30PLPJU. Transaction: MzA5MzY5MjgwN2FkaXF6a2N4.

  7. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJSNV. Transaction: MzA4NzQ4MzkyMGFkaXF6a2N4.

  8. 23 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0909. Transaction: MzA3MTYxNDAxMWFkaXF6a2N4.

  9. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJNGHU. Transaction: MzA2NjYyMDYyM2FkaXF6a2N4.

  10. 17 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X10PEQ7V. Transaction: MzA1MDgzNTIyM2FkaXF6a2N4.

  11. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2SYOYIT. Transaction: MzA0NTcwNDA2MGFkaXF6a2N4.

  12. 26 May 2011 Registered office address changed from 17 Hawbank Road East Kilbride Glasgow G74 5EG United Kingdom on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQKPTUGZ. Transaction: MzAzNzgzOTY4NGFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XQOCFRKD. Transaction: MzAzMjA2MDcyNWFkaXF6a2N4.

  14. 18 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIC4DQWU. Transaction: MzAzMDYxNzQ3MGFkaXF6a2N4.

  15. 14 April 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XH9FIJ58. Transaction: MzAxMzUwODY4MGFkaXF6a2N4.

  16. 14 April 2010 Director's details changed for Anne Marie Vosilius on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XH9FHJ57. Transaction: MzAxMzUwODA0MmFkaXF6a2N4.

  17. 10 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S9GGQHEI. Transaction: MzAwOTE5MjA5MWFkaXF6a2N4.

  18. 9 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSJH5BEJ. Transaction: MjAzNjg0Nzc1MmFkaXF6a2N4.

  19. 12 March 2009 Registered office changed on 12/03/2009 from unit 4, armstrong business centre, bothwell park ind est, goldie road, uddingston glasgow G71 6PB [View PDF]

    Category: Address. Type: 287. Barcode: XXI9D839. Transaction: MjAyNzk5Mjk4MGFkaXF6a2N4.

  20. 10 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYOT81H. Transaction: MjAyNzc4MTYwM2FkaXF6a2N4.

  21. 12 November 2008 Director and secretary appointed anne marie vosilius [View PDF]

    Category: Officers. Type: 288a. Barcode: SRRGD4NU. Transaction: MjAxNzg0ODc1M2FkaXF6a2N4.

  22. 12 November 2008 Director appointed william vosilius [View PDF]

    Category: Officers. Type: 288a. Barcode: SRRG44NL. Transaction: MjAxNzg0ODQ3MWFkaXF6a2N4.

  23. 12 November 2008 Appointment terminated director mark wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: SRRGF4NW. Transaction: MjAxNzg0ODQ1NmFkaXF6a2N4.

  24. 12 November 2008 Appointment terminated secretary andrea wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: SRRGE4NV. Transaction: MjAxNzg0ODQ0MmFkaXF6a2N4.

  25. 16 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: STYJT331. Transaction: MjAxMzQ3ODc5OWFkaXF6a2N4.

  26. 16 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyNzcwNmFkaXF6a2N4.

  27. 24 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwNjc5N2FkaXF6a2N4.

  28. 27 June 2007 Registered office changed on 27/06/07 from: unit 4, armstrong bus centre bothwell park ind estate goldie road, uddingston glasgow G71 6PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg2MTcwM2FkaXF6a2N4.

  29. 15 June 2007 Registered office changed on 15/06/07 from: unit 63, evans business centre bellshill industrial estate belgrave street, bellshill north lanarskshire ML4 3NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQwNzMwMGFkaXF6a2N4.

  30. 26 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2NjY5OWFkaXF6a2N4.

  31. 15 May 2006 Registered office changed on 15/05/06 from: 4 livingstone boulevard hamilton technology park blantyre glasgow G72 0BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTcxMjA1M2FkaXF6a2N4.

  32. 15 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTQ0NDEwN2FkaXF6a2N4.

  33. 16 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMwNjA2MmFkaXF6a2N4.

  34. 31 March 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDc5NjQzMGFkaXF6a2N4.

  35. 4 March 2005 Registered office changed on 04/03/05 from: unit 5 middleton avenue strutherhill industrial estate larkhall ML9 2TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI5OTAzNGFkaXF6a2N4.

  36. 20 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1MDMyNmFkaXF6a2N4.

  37. 12 February 2004 Ad 09/02/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQwMTAyMGFkaXF6a2N4.

  38. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxMDUyM2FkaXF6a2N4.

  39. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk4NjQ3MmFkaXF6a2N4.

  40. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA4MTUxNGFkaXF6a2N4.

  41. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg1ODQ2M2FkaXF6a2N4.

  42. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjc0MzAyOWFkaXF6a2N4.

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