Global Logistics Services Limited

Company details

Type

Private Limited Company

Incorporated

2009-04-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-04-23 · next due 2027-05-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Farmer, Gordon James · Director appointed 2025-09-29
• Macgregor, Roderick James · Director appointed 2009-05-14
• Macdonald, James Donald · Director appointed 2011-11-04 resigned 2025-09-29
• Macdonald, Margaret Helen · Director appointed 2009-05-14 resigned 2013-10-04
• Mair, Alexander Bruce · Director appointed 2009-05-14 resigned 2012-09-27
• Watson, Leslie Fraser · Director appointed 2009-05-14 resigned 2010-10-01
• Neilson, Ewan Craig · Nominee Director appointed 2009-04-30 resigned 2009-05-14
• Stronachs Secretaries Limited · Corporate Secretary appointed 2009-04-30 resigned 2009-05-14

People with significant control (1)

• Global Port Services (Scotland) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2011-03-10 · satisfied 2017-07-12
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-08 Dormant accounts (paper) AA Accounts
• 2025-09-30 Appointment of director AP01 Officers
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-04 Dormant accounts (paper) AA Accounts
• 2025-01-04 Legacy (paper) PARENT_ACC Accounts
• 2025-01-04 Legacy (paper) GUARANTEE2 Other
• 2025-01-04 Legacy (paper) AGREEMENT2 Other
• 2024-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Dormant accounts (paper) AA Accounts
• 2024-01-04 Legacy (paper) PARENT_ACC Accounts
• 2024-01-04 Legacy (paper) AGREEMENT2 Other
• 2024-01-04 Legacy (paper) GUARANTEE2 Other
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.