SQUARE ONE LOGISTICS LTD.

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Profile SQUARE ONE LOGISTICS LTD.

Actual on 01.05.2024
Company name
SQUARE ONE LOGISTICS LTD.
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Company number
SC344174
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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
Wednesday, 11 June 2008
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 11 June 2024 due by Monday, 24 June 2024

Last statement dated Sunday, 11 June 2023

Nature of business (SIC)
41202 - Construction of domestic buildings
43320 - Joinery installation
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Registered office address
FERRIER HOUSE, 1 GLEDDOCH VIEW, DUNBARTONSHIRE, DUMBARTON, G82 4BL
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PSC and Officers SQUARE ONE LOGISTICS LTD.

Officers

(as of 20.08.2022)

FERRIER, John Coleman
Status: Active
Appointed on: Wednesday, 11 June 2008
Correspondence address: 1 Gleddoch View, Dumbarton, Dunbartonshire, G82 4BL
Nationality: British
Role: Secretary
Occupation: Contractor
FERRIER, John Coleman
Status: Active
Appointed on: Wednesday, 11 June 2008
Correspondence address: 1 Gleddoch View, Dumbarton, Dunbartonshire, G82 4BL
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Contractor
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Wednesday, 11 June 2008
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Wednesday, 11 June 2008
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Director
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Person with significant control

(as of 25.08.2023)

Mr John Coleman Ferrier
Status: Active
Notified on: Monday, 01 October 2018
Correspondence address: 1 Gleddoch View, Dumbarton, Scotland, G82 4BL
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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