ON ROUTE LOGISTICS UK LIMITED

Key Data

Status

Dissolved

Company No.

SC261194

Incorporation date

22/12/2003

Size

Total Exemption Small

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2003)

20/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2016

Application to strike the company off the register

View PDF (3 pages)

05/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (7 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

16/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

25/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/02/2014

Director's details changed for Mr James John Welsh on 2014-02-11

View PDF (2 pages)

11/02/2014

Secretary's details changed for James John Welsh on 2014-02-11

View PDF (1 pages)

03/02/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (14 pages)

11/12/2012

Termination of appointment of George Crocker as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of James Hall as a director

View PDF (1 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (16 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

17/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (13 pages)

17/01/2011

Director's details changed for Mr James John Welsh on 2010-06-25

View PDF (2 pages)

25/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/03/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (12 pages)

03/02/2010

Appointment of Mr James John Welsh as a director

View PDF (3 pages)

26/01/2010

Statement of capital following an allotment of shares on 2010-01-21

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/02/2009

Director appointed james hall

View PDF (2 pages)

23/01/2009

Return made up to 22/12/08; full list of members

View PDF (6 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/06/2008

Director appointed george philip crocker

View PDF (2 pages)

23/06/2008

Director appointed john edward morgan

View PDF (2 pages)

23/04/2008

Return made up to 22/12/07; full list of members

View PDF (6 pages)

25/03/2008

Registered office changed on 25/03/2008 from unit 4, forrs innovation centre calder house, forrs business & technology park, forrs, thurso caithness KW14 7UZ

View PDF (1 pages)

14/09/2007

Registered office changed on 14/09/07 from: oakleigh main street lybster caithness KW3 6AE

View PDF (1 pages)

20/03/2007

Return made up to 22/12/06; full list of members

View PDF (6 pages)

15/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

13/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/03/2006

Return made up to 22/12/05; full list of members

View PDF (8 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

Registered office changed on 21/10/05 from: oakleigh main street lybster caithness KW3 6AE

View PDF (1 pages)

06/09/2005

Registered office changed on 06/09/05 from: 15 rosemount crescent carstairs village lanark south lanarkshire ML11 8QN

View PDF (1 pages)

22/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

14/04/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

03/04/2005

Registered office changed on 03/04/05 from: unit 2 hamilton street carluke ML8 4HA

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Welsh, James	Director	22/12/2003 - Present	4
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	22/12/2003 - 22/12/2003	8526
Hall, James Charles	Director	28/12/2008 - 30/11/2012	2
Morgan, John Edward	Director	12/06/2008 - Present	3
Mr James John Welsh	Director	21/01/2010 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About ON ROUTE LOGISTICS UK LIMITED

ON ROUTE LOGISTICS UK LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at Georgemas, Halkirk, Thurso, Caithness KW12 6XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ON ROUTE LOGISTICS UK LIMITED?

ON ROUTE LOGISTICS UK LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 20/12/2016.

Where is ON ROUTE LOGISTICS UK LIMITED located?

ON ROUTE LOGISTICS UK LIMITED is registered at Georgemas, Halkirk, Thurso, Caithness KW12 6XA.

What does ON ROUTE LOGISTICS UK LIMITED do?

ON ROUTE LOGISTICS UK LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for ON ROUTE LOGISTICS UK LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.