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102 Logistics Aberdeen Limited ABERDEEN


102 Logistics Aberdeen Limited is a private limited company situated at Amicable House, 252 Union Street, Aberdeen AB10 1TN. Its net worth is estimated to be around 45109 pounds, and the fixed assets belonging to the company total up to 342 pounds. Incorporated on 2009-01-22, this 11-year-old company is run by 2 directors.
Director Aquila E., appointed on 23 January 2009. Director James E., appointed on 22 January 2009.
The company is classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
The latest confirmation statement was filed on 2020-01-22 and the due date for the subsequent filing is 2021-02-05. Furthermore, the accounts were filed on 31 January 2020 and the next filing should be sent on 31 October 2021.

102 Logistics Aberdeen Limited Address / Contact

Office Address Amicable House
Office Address2 252 Union Street
Town Aberdeen
Post code AB10 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC353868
Date of Incorporation Thu, 22nd Jan 2009
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st January
Company age 11 years old
Account next due date Sun, 31st Oct 2021 (478 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 5th Feb 2021 (2021-02-05)
Last confirmation statement dated Wed, 22nd Jan 2020

Company staff

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 01 August 2011

Aquila E.

Position: Director

Appointed: 23 January 2009

James E.

Position: Director

Appointed: 22 January 2009

Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 22 January 2009

Resigned: 02 August 2011

Aquila E.

Position: Director

Appointed: 22 January 2009

Resigned: 22 January 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Aquila E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Aquila E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth45 10950 95560 11477 58978 688    
Balance Sheet
Cash Bank In Hand54 04361 67171 56185 88984 441    
Cash Bank On Hand    84 44190 98463 95367 78872 274
Current Assets63 49371 96782 51797 21894 21490 98472 81378 37275 723
Debtors9 45010 29610 95611 3299 773 8 86010 5843 449
Property Plant Equipment    703793736800369
Tangible Fixed Assets342566847954703    
Reserves/Capital
Called Up Share Capital100100100100100    
Profit Loss Account Reserve45 00950 85560 01477 48978 588    
Shareholder Funds45 10950 95560 11477 58978 688    
Other
Accumulated Depreciation Impairment Property Plant Equipment    9751 2871 6442 0762 507
Average Number Employees During Period     1111
Corporation Tax Payable    13 49812 6229 02512 18911 974
Creditors    16 22915 19811 78415 05514 364
Creditors Due Within One Year18 72621 57823 25020 58316 229    
Dividends Paid     52 20052 200 52 200
Increase From Depreciation Charge For Year Property Plant Equipment     312357432431
Net Current Assets Liabilities44 76750 38959 26776 63577 98575 78661 02963 31761 359
Number Shares Allotted 100100100100    
Number Shares Issued Fully Paid     100100 100
Other Taxation Social Security Payable       499488
Par Value Share 111111 1
Prepayments Accrued Income      237237 
Profit Loss     50 09137 386 49 811
Property Plant Equipment Gross Cost    1 6782 0802 3802 876 
Share Capital Allotted Called Up Paid100100100100100    
Tangible Fixed Assets Additions 350479359     
Tangible Fixed Assets Cost Or Valuation4908401 3191 678     
Tangible Fixed Assets Depreciation148274472724975    
Tangible Fixed Assets Depreciation Charged In Period 126198252251    
Total Additions Including From Business Combinations Property Plant Equipment     402300496 
Total Assets Less Current Liabilities45 10950 95560 11477 58978 68876 57961 76564 11761 728
Trade Creditors Trade Payables     11  
Trade Debtors Trade Receivables    9 773 8 62310 3473 449

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 19th, March 2020
Free Download (8 pages)

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