GN LOGISTICS GROUP LTD

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GN LOGISTICS GROUP LTD

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Key Data

Status

Active

Company No.

SC750767

Incorporation date

18/11/2022

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 3/3 45 Vicar Street, Falkirk FK1 1LLCopy
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Latest events (Record since 17/11/2022)
dot icon10/03/2026
Termination of appointment of Charles Findlay Hardie as a director on 2026-03-10
dot icon10/03/2026
Notification of Brian Alexander Easton as a person with significant control on 2026-03-07
dot icon05/03/2026
Appointment of Mr Charles Findlay Hardie as a director on 2026-03-04
dot icon05/03/2026
Appointment of Mr Brian Alexander Easton as a director on 2026-03-05
dot icon04/03/2026
Cessation of Nigel Martin Crichton as a person with significant control on 2026-03-01
dot icon04/03/2026
Termination of appointment of Nigel Martin Crichton as a director on 2026-03-01
dot icon11/12/2025
Confirmation statement made on 2025-11-17 with updates
dot icon09/12/2025
Cessation of Gordon Haran as a person with significant control on 2025-11-12
dot icon30/08/2025
Micro company accounts made up to 2024-11-30
dot icon26/08/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon22/08/2025
Micro company accounts made up to 2024-11-30
dot icon20/06/2025
Registered office address changed from Nethershiel Farm East Calder Livingston EH53 0HT Scotland to Suite 3/3 45 Vicar Street Falkirk FK1 1LL on 2025-06-20
dot icon11/12/2024
Termination of appointment of Gordon Haran as a director on 2024-12-06
dot icon25/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon07/05/2024
Accounts for a dormant company made up to 2023-11-30
dot icon22/12/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon02/11/2023
Registered office address changed from Unit 16 Stable Road Industrial Estate Shotts Lanarkshire ML7 5BH United Kingdom to Nethershiel Farm East Calder Livingston EH53 0HT on 2023-11-02
dot icon17/11/2022
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haran, Gordon
Director
18/11/2022 - 06/12/2024
27
Hardie, Charles Findlay
Director
04/03/2026 - 10/03/2026
4
Mr Nigel Martin Crichton
Director
18/11/2022 - 01/03/2026
8
Mr Brian Easton
Director
05/03/2026 - Present
5

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About GN LOGISTICS GROUP LTD

GN LOGISTICS GROUP LTD is an(a) Active company incorporated on 18/11/2022 with the registered office located at Suite 3/3 45 Vicar Street, Falkirk FK1 1LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GN LOGISTICS GROUP LTD?

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GN LOGISTICS GROUP LTD is currently Active. It was registered on 18/11/2022 .

Where is GN LOGISTICS GROUP LTD located?

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GN LOGISTICS GROUP LTD is registered at Suite 3/3 45 Vicar Street, Falkirk FK1 1LL.

What does GN LOGISTICS GROUP LTD do?

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GN LOGISTICS GROUP LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GN LOGISTICS GROUP LTD?

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The latest filing was on 10/03/2026: Termination of appointment of Charles Findlay Hardie as a director on 2026-03-10.