Goldwyn Logistics LLP FALKIRK


Goldwyn Logistics Llp was officially closed on 2021-07-06. Goldwyn Logistics LLP was a limited liability partnership that could have been found at 10 Marshall Drive, Falkirk, FK1 2AB, SCOTLAND. This company (formally formed on 2017-10-13). The last confirmation statement was filed on 2020-10-12 and last time the statutory accounts were filed was on 05 April 2020.

Goldwyn Logistics LLP Address / Contact

Office Address 10 Marshall Drive
Town Falkirk
Post code FK1 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number SO306203
Date of Incorporation Fri, 13th Oct 2017
Date of Dissolution Tue, 6th Jul 2021
End of financial Year 5th April
Company age 4 years old
Account next due date Wed, 5th Jan 2022
Account last made up date Sun, 5th Apr 2020
Next confirmation statement due date Tue, 26th Oct 2021
Last confirmation statement dated Mon, 12th Oct 2020

Company staff

Kenneth M.

Position: LLP Designated Member

Appointed: 13 October 2017

James D.

Position: LLP Member

Appointed: 07 September 2020

Resigned: 30 October 2020

Bogdan C.

Position: LLP Member

Appointed: 31 August 2020

Resigned: 04 December 2020

Daniel B.

Position: LLP Member

Appointed: 24 August 2020

Resigned: 04 December 2020

Diego S.

Position: LLP Member

Appointed: 24 August 2020

Resigned: 04 December 2020

Gary T.

Position: LLP Member

Appointed: 13 April 2020

Resigned: 07 August 2020

Michael F.

Position: LLP Member

Appointed: 28 October 2019

Resigned: 07 December 2019

Jason C.

Position: LLP Member

Appointed: 25 October 2019

Resigned: 21 December 2019

John D.

Position: LLP Member

Appointed: 21 October 2019

Resigned: 04 December 2020

Josh B.

Position: LLP Member

Appointed: 24 June 2019

Resigned: 03 August 2019

David M.

Position: LLP Member

Appointed: 02 July 2018

Resigned: 11 August 2018

Raheel B.

Position: LLP Member

Appointed: 25 June 2018

Resigned: 30 June 2018

Sean M.

Position: LLP Member

Appointed: 18 June 2018

Resigned: 28 July 2018

Mark F.

Position: LLP Member

Appointed: 18 June 2018

Resigned: 07 July 2018

Joseph K.

Position: LLP Member

Appointed: 18 June 2018

Resigned: 04 August 2018

Asher K.

Position: LLP Member

Appointed: 18 June 2018

Resigned: 18 August 2018

Mihai C.

Position: LLP Member

Appointed: 23 May 2018

Resigned: 18 May 2019

Kenneth M.

Position: LLP Member

Appointed: 25 November 2017

Resigned: 06 January 2018

Gareth D.

Position: LLP Member

Appointed: 13 November 2017

Resigned: 20 January 2018

Helen M.

Position: LLP Member

Appointed: 11 November 2017

Resigned: 11 November 2017

David A.

Position: LLP Member

Appointed: 08 November 2017

Resigned: 19 January 2018

Richard W.

Position: LLP Member

Appointed: 08 November 2017

Resigned: 06 March 2018

Henry R.

Position: LLP Member

Appointed: 06 November 2017

Resigned: 23 December 2017

Lauren W.

Position: LLP Member

Appointed: 27 October 2017

Resigned: 02 June 2018

Timothy D.

Position: LLP Member

Appointed: 27 October 2017

Resigned: 13 January 2018

Mihai C.

Position: LLP Member

Appointed: 25 October 2017

Resigned: 06 January 2018

Mark R.

Position: LLP Member

Appointed: 25 October 2017

Resigned: 06 April 2018

Craig S.

Position: LLP Member

Appointed: 13 October 2017

Resigned: 22 April 2018

Barbara M.

Position: LLP Designated Member

Appointed: 13 October 2017

Resigned: 04 December 2020

Robert D.

Position: LLP Member

Appointed: 13 October 2017

Resigned: 13 January 2018

Jason C.

Position: LLP Member

Appointed: 13 October 2017

Resigned: 12 October 2019

Helen M.

Position: LLP Member

Appointed: 13 October 2017

Resigned: 21 October 2017

Hassan O.

Position: LLP Member

Appointed: 13 October 2017

Resigned: 18 November 2017

Joseph B.

Position: LLP Member

Appointed: 13 October 2017

Resigned: 26 October 2017

Stuart W.

Position: LLP Member

Appointed: 13 October 2017

Resigned: 26 October 2017

People with significant control

Kenneth M.

Notified on 13 October 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Barbara M.

Notified on 13 October 2017
Ceased on 4 December 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Registered office address changed from 4/1, Waterloo Chambers, 19, G D Accounting Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB on December 15, 2020
filed on: 15th, December 2020
Free Download (1 page)

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