Tbr Logistics Limited. net worth, address, company information. Free

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Tbr Logistics Limited (Companies House Registration Number SC466688) is a private limited company founded on 2014-01-06. The enterprise can be found at 15 Birkmyre Road, Glasgow G51 3JH. Tbr Logistics Limited is operating under Standard Industrial Classification code: 49390 which means "other passenger land transport".

Company details

Name	Tbr Logistics Limited
Number	SC466688
Date of Incorporation:	2014-01-06
End of financial year:	31 December
Address:	15 Birkmyre Road, Glasgow, G51 3JH
SIC code:	49390 - Other passenger land transport

Moving on to the 1 managing director that can be found in this enterprise, we can name: Michael O. (in the company from 06 January 2014). 1 secretary is also present: Craig C. (appointed on 27 February 2018). The official register indexes 2 persons of significant control, namely: Tbr Europe Limited can be found at Birkmyre Road, G51 3JH Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	156,626	19,927	594

People with significant control

Tbr Europe Limited

27 February 2020

Address	15 Birkmyre Road, Glasgow, G51 3JH, Scotland
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc466607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

6 April 2016 - 27 February 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 29th, September 2023 \| dissolution	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2023 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 5th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 6th Jan 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 1st, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 6th Jan 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 17th, December 2021 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 29th, June 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wed, 6th Jan 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 27th Feb 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 27th Feb 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 6th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Sun, 6th Jan 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 4th, June 2018 \| accounts	Free Download (18 pages)
(AP03) New secretary appointment on Tue, 27th Feb 2018 filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(TM02) Tue, 27th Feb 2018 - the day secretary's appointment was terminated filed on: 27th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 6th Jan 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
(MR01) Registration of charge SC4666880002, created on Tue, 29th Aug 2017 filed on: 5th, September 2017 \| mortgage	Free Download (20 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, September 2017 \| mortgage	Free Download (4 pages)
(AP03) New secretary appointment on Wed, 1st Mar 2017 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM02) Mon, 27th Feb 2017 - the day secretary's appointment was terminated filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 6th Jan 2017 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, August 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Wed, 7th Jan 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
(TM02) Tue, 13th Jan 2015 - the day secretary's appointment was terminated filed on: 25th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 5th Feb 2015: 1.00 GBP capital
(TM02) Tue, 13th Jan 2015 - the day secretary's appointment was terminated filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 13th Jan 2015 filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(TM02) Tue, 13th Jan 2015 - the day secretary's appointment was terminated filed on: 27th, January 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 4666880001 filed on: 3rd, June 2014 \| mortgage	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 2nd, June 2014 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Mon, 2nd Jun 2014 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2014 \| incorporation	Free Download (26 pages)

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