N&B Logistics Ltd
- Active
- Incorporated on 20 Mar 2012
Reg Address: 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "N&B Logistics Ltd" is a private limited company and located in 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. N&B Logistics Ltd is currently in active status and it was incorporated on 20 Mar 2012 (12 years 6 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in N&B Logistics Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Paterson Horan | Director | 1 Sep 2016 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 20 Mar 2012 | - | Resigned 20 Mar 2012 |
| 3 | John Buchanan | Director | 20 Mar 2012 | British | Resigned 1 Sep 2016 |
| 4 | James Stuart Mcmeekin | Director | 20 Mar 2012 | Scottish | Resigned 20 Mar 2012 |
| 5 | COSEC LIMITED | Corporate Director | 20 Mar 2012 | - | Resigned 20 Mar 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Thomas Paterson Horan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Isabel Horan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for N&B Logistics Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 31 Mar 2021 | Download PDF |
| 2 | Accounts - Total Exemption Full | 30 Mar 2021 | Download PDF |
| 3 | Confirmation Statement - Updates | 12 May 2020 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 20 Dec 2019 | Download PDF 7 Pages |
| 5 | Confirmation Statement - Updates | 26 Mar 2019 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Full | 19 Dec 2018 | Download PDF 7 Pages |
| 7 | Gazette - Filings Brought Up To Date | 19 May 2018 | Download PDF 1 Pages |
| 8 | Confirmation Statement - Updates | 16 May 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 16 May 2018 | Download PDF 7 Pages |
| 10 | Dissolution - Dissolved Compulsory Strike Off Suspended | 17 Apr 2018 | Download PDF 1 Pages |
| 11 | Gazette - Notice Compulsory | 20 Mar 2018 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 6 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 1 Dec 2016 | Download PDF 1 Pages |
| 14 | Accounts - Total Exemption Small | 1 Dec 2016 | Download PDF 6 Pages |
| 15 | Accounts - Change Account Reference Date Company Previous Shortened | 1 Dec 2016 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2016 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Sep 2016 | Download PDF 2 Pages |
| 18 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 29 Apr 2016 | Download PDF 17 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 15 Dec 2015 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 22 Dec 2014 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2014 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 16 Dec 2013 | Download PDF 6 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2013 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 14 Dec 2012 | Download PDF 2 Pages |
| 27 | Address - Change Registered Office Company With Date Old | 21 Mar 2012 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name | 20 Mar 2012 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 20 Mar 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | J B Bars Ltd Mutual People: Thomas Paterson Horan | dissolved |