102 Logistics Aberdeen Limited

Company Registration Number: SC353868

Scottish Company

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102 Logistics Aberdeen Limited is a Private Company Limited by Shares first registered on 22 January 2009. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

AMICABLE HOUSE
252 UNION STREET
ABERDEEN
ABERDEENSHIRE
AB10 1TN

There are 242 companies currently registered at this postcode, including this one.

All companies at AB10 1TN

Registration Data

Company Number

SC353868

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,984£94,214£97,218£82,517£71,967£63,493£54,745
of which Cash £90,984£84,441£85,889£71,561£61,671£54,043£47,165
Total Assets £90,984£94,214£97,218£82,517£71,967£63,493£54,745
Current Liabilities £15,198£16,229£20,583£23,250£21,578£18,726£18,332
Net Current Assets £75,786£77,985£76,635£59,267£50,389£44,767£36,413
Total Net Worth £76,579£78,688£77,589£60,114£50,955£45,109£36,829

Previous Names

No previous names

Company Officers

  • GRANT SMITH LAW PRACTICE LIMITED

    Corporate Secretary

    Appointed on 1 August 2011

     

    252
    Union Street
    Aberdeen
    AB10 1TN
    United Kingdom

  • EDWARDS, Aquila

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    2
    Deeside Gardens
    Aberdeen
    AB15 7PN
    Scotland

  • EDWARDS, James Ian

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Drilling Materials Coordinator

    Month of birth: February 1973

    2
    Deeside Gardens
    Aberdeen
    AB15 7PN
    Scotland

  • GRANT SMITH LAW PRACTICE

    Corporate Secretary

    Appointed on 22 January 2009

    Resigned on 2 August 2011

    Amicable House
    252 Union Street
    Aberdeen
    AB10 1TN
    Scotland

  • EDWARDS, Aquila

    Director

    Appointed on 22 January 2009

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    105
    Inchbrae Drive
    Garthdee
    Aberdeen
    Aberdeenshire
    AB10 7AJ
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYXV5C. Transaction: MzE2NzYzODQzMGFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52UVNW9. Transaction: MzE0NDE5OTcwNGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKV26Q. Transaction: MzE0MDcxMzk2M2FkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X43A2FRC. Transaction: MzExOTIzMTkxOWFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41WE6BL. Transaction: MzExNzk1NTAxMWFkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X340UPMA. Transaction: MzA5NjUyMDc0MmFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL70X. Transaction: MzA5MzY4ODI1OWFkaXF6a2N4.

  8. 11 October 2013 Director's details changed for Mrs Aquila Edwards on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQKH61. Transaction: MzA4NjgwMzcxMGFkaXF6a2N4.

  9. 11 October 2013 Director's details changed for Mr James Ian Edwards on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQKGVS. Transaction: MzA4NjgwMzYxOWFkaXF6a2N4.

  10. 13 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X242LKSY. Transaction: MzA3NDQwNTU1M2FkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X23KIHW1. Transaction: MzA3NDAwNTIzN2FkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S14LDABL. Transaction: MzA1NDEyNjE0NmFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12FCKZF. Transaction: MzA1MjIzNzMzMGFkaXF6a2N4.

  14. 10 February 2012 Appointment of Grant Smith Law Practice Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X12FCKZ7. Transaction: MzA1MjIzNzIwMmFkaXF6a2N4.

  15. 10 February 2012 Termination of appointment of Grant Smith Law Practice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12FCKYZ. Transaction: MzA1MjIzNzIwMGFkaXF6a2N4.

  16. 15 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SW4BESFO. Transaction: MzAzMzg2MzAxOWFkaXF6a2N4.

  17. 8 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XP9JPRHB. Transaction: MzAzMTg0NTkwNGFkaXF6a2N4.

  18. 15 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S799BJ1C. Transaction: MzAxMzU3MzQ5NGFkaXF6a2N4.

  19. 15 February 2010 Termination of appointment of Aquila Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRMCHG1. Transaction: MzAwOTQ0Nzg5N2FkaXF6a2N4.

  20. 12 February 2010 Appointment of Mrs Aquila Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIRY2HG3. Transaction: MzAwOTM0MTY4MWFkaXF6a2N4.

  21. 5 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XT1H3H91. Transaction: MzAwODc5ODc0M2FkaXF6a2N4.

  22. 5 February 2010 Director's details changed for Mr James Ian Edwards on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT1H2H90. Transaction: MzAwODc4OTE2MmFkaXF6a2N4.

  23. 5 February 2010 Secretary's details changed for Grant Smith Law Practice on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH04. Barcode: XT1H0H9Y. Transaction: MzAwODc4OTE1OWFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Mrs Aquila Edwards on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XT1H1H9Z. Transaction: MzAwODc4OTE2MWFkaXF6a2N4.

  25. 27 January 2010 Appointment of Grant Smith Law Practice as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XW1ZOH0Y. Transaction: MzAwODAzODYzMGFkaXF6a2N4.

  26. 22 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKNIM6Q4. Transaction: MjAyMzk0OTI4NGFkaXF6a2N4.

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