About

Registered Number: SC273023
Date of Incorporation: 07/09/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (5 years ago)
Registered Address: 55-57 West High Street, Inverurie, Aberdeenshire, AB51 3QQ

 

Sph Logistics Ltd was founded on 07 September 2004 with its registered office in Aberdeenshire, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Sph Logistics Ltd. There are 3 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Lynn 07 September 2004 - 1
HICKS, Stephen Paul 07 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HICKS, Jennifer Margaret Audrey 07 September 2004 31 August 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 01 March 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 07 September 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 07 September 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
TM02 - Termination of appointment of secretary 09 September 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 27 January 2006
287 - Change in situation or address of Registered Office 11 October 2005
363a - Annual Return 20 September 2005
NEWINC - New incorporation documents 07 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.