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 Number | SC514714 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ABERCORN HOUSE |
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Address Line 2 | 79 RENFREW ROAD |
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Post Town | PAISLEY |
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County | RENFREWSHIRE |
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Country | UNITED KINGDOM |
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Postcode | PA3 4DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 01/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)