A & E Couriers & Logistics Ltd.

Company Registration Number: SC453570

Scottish Company

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A & E Couriers & Logistics Ltd. is a Private Company Limited by Shares first registered on 1 July 2013. Its current registered address is in Bathgate, West Lothian.

Registered Address

19 MARKET PLACE
WHITBURN
BATHGATE
WEST LOTHIAN
SCOTLAND
EH47 0EU

There are 18 companies currently registered at this postcode, including this one.

All companies at EH47 0EU

Registration Data

Company Number

SC453570

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7,846£7,122
of which Cash £0£0
Total Assets £7,846£7,122
Current Liabilities £7,363£6,729
Net Current Assets £483£393
Total Net Worth £483£393

Previous Names

No previous names

Company Officers

  • MERRILEES, Alan Gordon

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Courier

    Month of birth: July 1966

    19
    Market Place
    Whitburn
    Bathgate
    EH47 0EU
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 1 July 2013

    Resigned on 1 July 2013

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 1 July 2013

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 1 July 2013

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 September 2016 Director's details changed for Alan Gordon Merrilees on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5G5ZDJM. Transaction: MzE1ODA4NDI2MmFkaXF6a2N4.

  2. 10 August 2016 Registered office address changed from 19 Market Place Market Place Whitburn Bathgate West Lothian EH47 0EU Scotland to 19 Market Place Whitburn Bathgate West Lothian EH47 0EU on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Address. Type: AD01. Barcode: X5D1RADL. Transaction: MzE1NDg1ODc0N2FkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYZIG8. Transaction: MzE1NDY4NjAyMWFkaXF6a2N4.

  4. 27 July 2016 Registered office address changed from 6 Church Street Uddingston Glasgow G71 7PT to 19 Market Place Market Place Whitburn Bathgate West Lothian EH47 0EU on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3MHKW. Transaction: MzE1MzgyNjc0NWFkaXF6a2N4.

  5. 23 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KSTCTE. Transaction: MzEzNTc0NTY0OGFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PN7K. Transaction: MzEyNzUzMjM5N2FkaXF6a2N4.

  7. 3 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40GFQOJ. Transaction: MzExNjU3MzE1N2FkaXF6a2N4.

  8. 30 July 2014 Director's details changed for Alan Gordon Merrilees on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: X3D6WL7C. Transaction: MzEwNDcxNjAwNWFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKLFK. Transaction: MzEwMzUyOTA3MWFkaXF6a2N4.

  10. 17 July 2013 Current accounting period shortened from 31 July 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: S2CFJQ9V. Transaction: MzA4MTY3ODQzNWFkaXF6a2N4.

  11. 17 July 2013 Appointment of Alan Gordon Merrilees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2CFJQ8B. Transaction: MzA4MTY3ODMzMGFkaXF6a2N4.

  12. 4 July 2013 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWPQM9. Transaction: MzA4MDk2NDgyM2FkaXF6a2N4.

  13. 4 July 2013 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWPQN5. Transaction: MzA4MDk2NDgyNGFkaXF6a2N4.

  14. 4 July 2013 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWPQLS. Transaction: MzA4MDk2NDgyMmFkaXF6a2N4.

  15. 1 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BOW95V. Transaction: MzA4MDc0OTkzNWFkaXF6a2N4.

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