About

Registered Number: SC353868
Date of Incorporation: 22/01/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

 

102 Logistics Aberdeen Ltd was established in 2009, it has a status of "Active". We don't currently know the number of employees at the company. This business has 4 directors listed as Grant Smith Law Practice Limited, Edwards, James Ian, Grant Smith Law Practice, Edwards, Aquila.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, James Ian 22 January 2009 - 1
EDWARDS, Aquila 22 January 2009 22 January 2009 1
Secretary Name Appointed Resigned Total Appointments
GRANT SMITH LAW PRACTICE LIMITED 01 August 2011 - 1
GRANT SMITH LAW PRACTICE 22 January 2009 02 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 11 April 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 07 February 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 28 January 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 24 February 2015
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 11 October 2013
CH01 - Change of particulars for director 11 October 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 10 February 2012
AP04 - Appointment of corporate secretary 10 February 2012
TM02 - Termination of appointment of secretary 10 February 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 15 April 2010
TM01 - Termination of appointment of director 15 February 2010
AP01 - Appointment of director 12 February 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH04 - Change of particulars for corporate secretary 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AP04 - Appointment of corporate secretary 27 January 2010
NEWINC - New incorporation documents 22 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.