TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD

Learn more about TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD, check company details and find out public informations.



Company details

100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR
Company type: Private Limited Company
Company number: SC353941
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2009.01.23
last member list: 2013.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

  • 2009-03-30 - PLACE D'OR 692 LIMITED

Accounts:

account ref date: 31.01
next due date: 2013.10.31
overdue: NO
last made up date: 2012.01.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2014.02.20
overdue: NO
last made up date: 2013.01.23
document available: 1

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List of company documents:

23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.31
Form type: LATEST SOC
Document description: 31/01/13 STATEMENT OF CAPITAL;GBP 100
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN RILEY / 29/01/2010
Form type: CH01
Date: 2010.03.05
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 29/01/2010
Form type: CH04
Date: 2010.03.05
26/10/09 STATEMENT OF CAPITAL GBP 100.00
Form type: SH01
Date: 2009.10.30
APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE
Form type: TM01
Date: 2009.10.30
ADOPT ARTICLES
Form type: RES01
Date: 2009.10.30
Child documents:
Document type: ANNOTATION
Date: 2009.10.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
DIRECTOR APPOINTED MARK STEPHEN RILEY
Form type: 288a
Date: 2009.05.05
COMPANY NAME CHANGED PLACE D'OR 692 LIMITED CERTIFICATE ISSUED ON 30/03/09
Form type: CERTNM
Date: 2009.03.27
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.01.23

Company directors and board members:

PETERKINS, SOLICITORS
Secretary, 2009.01.23
100 UNION STREET , ABERDEEN
AB10 1QR, ABERDEENSHIRE
SCOTLAND
MARK STEPHEN RILEY
Director, COMPANY DIRECTOR, 2009.03.30
8 GRANDHOLM WAY BRIDGE OF DON , ABERDEEN
AB22 8AF, ABERDEENSHIRE
THOMAS GEORGE RENNIE
Director, SOLICITOR, 2009.01.23 - 2009.10.26
CRAIGTON FARMHOUSE RAEMOIR , BANCHORY
AB31 3RB, ABERDEENSHIRE

Informations about Private Limited Company TLC TRANSPORTATION & LOGISTIC CONSULTING (UK) LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.13. Reload the data