RATCHILL LOGISTICS LIMITED

Profile RATCHILL LOGISTICS LIMITED

Actual on 01.09.2020
Company name
RATCHILL LOGISTICS LIMITED
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Company number
SC340521
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 2008
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 04 September 2020 due by Friday, 16 October 2020

Last statement dated Wednesday, 04 September 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
RATCHILL FARM, DREVA ROAD, BROUGHTON, ML12 6HH
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PSC and Officers RATCHILL LOGISTICS LIMITED

Officers

(as of 25.09.2020)

ALONZI, Antonia
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 27 September 2019
Correspondence address: Ratchill Farm Dreva Road, Broughton, Scottish Borders, ML12 6HH
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 31 March 2008
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Secretary
ALONZI, Antonia
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Sunday, 01 March 2009
Correspondence address: Ratchill Farm Dreva Road, Broughton, Scottish Borders, ML12 6HH
Role: Secretary
ALONZI, Domenico
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 31 March 2020
Correspondence address: Ratchill Farm Dreva Road, Broughton, Scottish Borders, ML12 6HH
Nationality: British
Role: Secretary
ALONZI, Domenico
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Tuesday, 31 March 2020
Correspondence address: Ratchill Farm Dreva Road, Broughton, Scottish Borders, ML12 6HH
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Managing Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Domenico Alonzi
Status: Active
Notified on: Friday, 07 April 2017
Correspondence address: Ratchill Farm Biggar, United Kingdom, Scottish Borders
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors