About

Registered Number: SC353868
Date of Incorporation: 22/01/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

 

Established in 2009, 102 Logistics Aberdeen Ltd have registered office in Aberdeen. Grant Smith Law Practice Limited, Edwards, James Ian, Grant Smith Law Practice, Edwards, Aquila are the current directors of 102 Logistics Aberdeen Ltd. We don't know the number of employees at this organisation.

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.