Active - Proposal to Strike off
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Company Information for TOTAL LOGISTICS HOLDINGS LIMITED
2 INVERALLAN ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JA,
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Company Registration Number
 SC427244 Private Limited Company
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Company Overview
About Total Logistics Holdings Ltd
TOTAL LOGISTICS HOLDINGS LIMITED was founded on 2012-06-28 and has its registered office in Stirling. The organisation's status is listed as "Active - Proposal to Strike off". Total Logistics Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TOTAL LOGISTICS HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| 2 INVERALLAN ROAD BRIDGE OF ALLAN STIRLING FK9 4JA Other companies in G33 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC427244 | |
|---|---|---|
| Company ID Number | SC427244 | |
| Date formed | 2012-06-28 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB137566196 |
| Last Datalog update: | 2019-04-06 07:02:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL LOGISTICS HOLDINGS LIMITED
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Company Officers of TOTAL LOGISTICS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT BALL |
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ROBERT BALL |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTAL GROUP HOLDINGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities
Licences & Regulatory approval
We could not find any licences issued to TOTAL LOGISTICS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TOTAL LOGISTICS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOTAL LOGISTICS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL LOGISTICS HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-06-28 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-06-28 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOTAL LOGISTICS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL LOGISTICS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TOTAL LOGISTICS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as TOTAL LOGISTICS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL LOGISTICS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL LOGISTICS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOTAL LOGISTICS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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