102 LOGISTICS ABERDEEN LIMITED

102 LOGISTICS ABERDEEN LIMITED is an active private limited company, incorporated on 22 January 2009. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Union Street, Aberdeen. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. 102 LOGISTICS ABERDEEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMICABLE HOUSE
Address Line 2	252 UNION STREET
Post Town	ABERDEEN
County	ABERDEENSHIRE
Postcode	AB10 1TN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From incorporation onwards:

102 LOGISTICS ABERDEEN LIMITED

Directors

(The company's officers)

MRS AQUILA EDWARDS

(~51 year old British national)

2 DEESIDE GARDENS, ABERDEEN, AB15 7PN, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/01/2009

MR JAMES IAN EDWARDS

(~51 year old British national)

2 DEESIDE GARDENS, ABERDEEN, AB15 7PN, SCOTLAND

Current Director
Gives occupation as DRILLING MATERIALS COORDINATOR
Usually resident in SCOTLAND

Appointed on 22/01/2009

GRANT SMITH LAW PRACTICE LIMITED

252 UNION STREET, ABERDEEN, AB10 1TN, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2011

Shareholders

(Persons of Significant Control)

Mr James Ian Edwards

(~51 year old British national)

Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Aquila Edwards

(~51 year old British national)

Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)