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C G M Logistics Limited PETERHEAD

C G M Logistics started in year 2014 as Private Limited Company with registration number SC477710. The C G M Logistics company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peterhead at 28 Broad Street. Postal code: AB42 1BY.

The firm has 2 directors, namely Calum M., Monica M.. Of them, Calum M., Monica M. have been with the company the longest, being appointed on 15 May 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

C G M Logistics Limited Address / Contact

Office Address 28 Broad Street
Town Peterhead
Post code AB42 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC477710
Date of Incorporation Thu, 15th May 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Calum M.

Position: Director

Appointed: 15 May 2014

Monica M.

Position: Director

Appointed: 15 May 2014

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Calum M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Monica M. This PSC owns 25-50% shares and has 25-50% voting rights.

Calum M.

Notified on 16 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Monica M.

Notified on 16 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth44 47768 305       
Balance Sheet
Cash Bank In Hand54 08479 368       
Current Assets71 19490 214112 74296 106134 20097 280104 18178 038122 514
Debtors17 11010 846       
Net Assets Liabilities     84 49867 16445 05983 559
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve44 46768 295       
Shareholder Funds44 47768 305       
Other
Amount Specific Advance Or Credit Directors4334333063745945 4153 6872 164660
Amount Specific Advance Or Credit Made In Period Directors 4 000500682204 821   
Amount Specific Advance Or Credit Repaid In Period Directors 4 000627   1 7281 5231 504
Average Number Employees During Period  2222222
Creditors 21 90918 85110 75521 69013 01729 28226 84220 985
Creditors Due Within One Year26 71721 909       
Fixed Assets   4203152351 4751 105825
Net Current Assets Liabilities44 47768 30593 89185 351112 51084 26394 97170 796103 719
Number Shares Allotted1010       
Par Value Share11       
Share Capital Allotted Called Up Paid1010       
Total Assets Less Current Liabilities44 47768 30593 89185 771112 82584 49896 44671 901104 544

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 27th, December 2023 		Free Download (6 pages)

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