A & D LOGISTICS HOLDINGS LTD

A & D LOGISTICS HOLDINGS LTD is an active private limited company, incorporated on 3 September 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Renfrew Road, Paisley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. A & D LOGISTICS HOLDINGS LTD has no previous names. The company has six mortgage charges, four of which are outstanding.

Company Information

Company NumberSC514714
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABERCORN HOUSE
Address Line 279 RENFREW ROAD
Post TownPAISLEY
CountyRENFREWSHIRE
CountryUNITED KINGDOM
PostcodePA3 4DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date01/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
A & D LOGISTICS HOLDINGS LTD

Directors

(The company's officers)
MR ALAN GEORGE BOLSWORTH
(~68 year old British national)
ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2015
MR ANDREW BOLSWORTH
(~64 year old British national)
ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/09/2015
MR ANDREW BOLSWORTH
ABERCORN HOUSE 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA, SCOTLAND
  • Current Secretary
Appointed on 03/09/2015

Shareholders

(Persons of Significant Control)
Mr Andrew Bolsworth
(~64 year old British national)
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alan George Bolsworth
(~68 year old British national)
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALAN GEORGE BOLSWORTH
  • ANDREW BOLSWORTH
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)

A & D LOGISTICS HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, PA3 4DA.

Map of A & D LOGISTICS HOLDINGS LTD at local scale
Map of A & D LOGISTICS HOLDINGS LTD at local scale
Map of A & D LOGISTICS HOLDINGS LTD at district scale
Map of A & D LOGISTICS HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PA3 4DA

Other companies with registered offices in PA3 4DA:

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)