Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

GOLD LOGISTICS LLP

10 MARSHALL DRIVE, FALKIRK, FK1 2AB,
Company Registration Number
SO306004
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Gold Logistics Llp
GOLD LOGISTICS LLP was founded on 2017-03-08 and has its registered office in Falkirk. The organisation's status is listed as "Active - Proposal to Strike off". Gold Logistics Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLD LOGISTICS LLP
 
Legal Registered Office
10 MARSHALL DRIVE
FALKIRK
FK1 2AB
 
Filing Information
Company Number SO306004
Company ID Number SO306004
Date formed 2017-03-08
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 
Return next due 05/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 12:40:05
Primary Source:Companies House
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.
Companies with same name GOLD LOGISTICS LLP
The following companies were found which have the same name as GOLD LOGISTICS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLD LOGISTICS (2010) LTD 45 ALFRISTON AVENUE CROYDON SURREY CR0 3DD Dissolved Company formed on the 2010-02-03
GOLD LOGISTICS LTD 28 BLANCHE LANE SOUTH MIMMS POTTERS BAR HERTFORDSHIRE EN6 3PA Dissolved Company formed on the 2012-03-30
GOLD LOGISTICS LLC 955 EL DORA RD DONNA TX 78537 Forfeited Company formed on the 2017-01-09
GOLD LOGISTICS LIMITED Active Company formed on the 2004-01-28
GOLD LOGISTICS LLC 1031 E 8TH AVE HIALEAH FL 33010 Inactive Company formed on the 2017-01-25
GOLD LOGISTICS PTY LTD NSW 2165 Active Company formed on the 2017-06-01
GOLD LOGISTICS EXPRESS INCORPORATED California Unknown
GOLD LOGISTICS LLC Michigan UNKNOWN
GOLD LOGISTICS INC 8714 21 AVE, F10 Kings BROOKLYN NY 11214 Active Company formed on the 2021-04-23
GOLD LOGISTICS LTD. 50 CITYSCAPE TERR NE CALGARY ALBERTA T3N0S2 Active Company formed on the 2021-05-05
GOLD LOGISTICS LTD CHARLCOT ALEXANDRA PLACE BILSTON WEST MIDLANDS WV14 6NB Active - Proposal to Strike off Company formed on the 2021-08-10
Gold Logistics Commerce, LLC 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 Good Standing Company formed on the 2022-10-22
Gold Logistics Property, LLC 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 Good Standing Company formed on the 2022-10-22
Gold Logistics Data, LLC 121 S. TEJON STREET Suite 201-095 Colorado Springs CO 80903 Good Standing Company formed on the 2022-10-22

Company Officers of GOLD LOGISTICS LLP

Current Directors
Officer Role Date Appointed
BARBARA MULLAN
Limited Liability Partnership (LLP) Designated Member 2017-03-08
KENNETH MULLAN
Limited Liability Partnership (LLP) Designated Member 2017-03-08
MICHAEL OGARA
Limited Liability Partnership (LLP) Member 2017-03-08
RICHARD YOUNG
Limited Liability Partnership (LLP) Member 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MCALPINE
Limited Liability Partnership (LLP) Member 2018-04-19 2018-05-26
JAMIE HIGGINS
Limited Liability Partnership (LLP) Member 2018-05-02 2018-05-12
RICHARD HARDMAN
Limited Liability Partnership (LLP) Member 2017-12-16 2018-03-16
SEBASTIAN BIEDRON
Limited Liability Partnership (LLP) Member 2017-07-01 2018-02-17
GERRARD GALLACHER
Limited Liability Partnership (LLP) Member 2017-12-30 2018-02-09
MARK RITCHIE
Limited Liability Partnership (LLP) Member 2017-12-23 2018-01-13
STEVEN SMYTH
Limited Liability Partnership (LLP) Member 2017-11-25 2018-01-06
CHRISTOPHER STRACHAN
Limited Liability Partnership (LLP) Member 2017-12-12 2017-12-14
BRENDON NEILL
Limited Liability Partnership (LLP) Member 2017-11-18 2017-11-25
DANNY KAMBELE
Limited Liability Partnership (LLP) Member 2017-11-17 2017-11-24
JESSICA STOKES-SQUIRE
Limited Liability Partnership (LLP) Member 2017-10-03 2017-11-23
LISA FROST
Limited Liability Partnership (LLP) Member 2017-06-26 2017-09-01
SUSAN HODGKISS
Limited Liability Partnership (LLP) Member 2017-07-03 2017-07-22
BRIAN HARLEY
Limited Liability Partnership (LLP) Member 2017-03-08 2017-07-03
THERESA MCCALLUM
Limited Liability Partnership (LLP) Member 2017-03-08 2017-05-20
JAMES FORD
Limited Liability Partnership (LLP) Member 2017-03-08 2017-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MULLAN HAMPTON DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
BARBARA MULLAN LETHAM DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
BARBARA MULLAN SPRINGFIELD DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BARBARA MULLAN BIRKDALE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BARBARA MULLAN GOLDWYN LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
BARBARA MULLAN FINAL MILE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BARBARA MULLAN YOUR PARCELS DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BARBARA MULLAN PARCELS4U DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BARBARA MULLAN PRIMARY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MARSHALL DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN ONTIME DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MUIRHOUSE WEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN EVERYDAY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN HANNON COOPER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN WAYFARE BREMNER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN LEVENSON BIRCHDALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN FOURTH VALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN BRAMSHAW GOULD LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN WINSLAND BROWN LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN YOUR PARCELS DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
KENNETH MULLAN ONTIME DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2021-07-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-12LLDS01Application for strike off of limited liability partnership
2021-04-11LLTM01Limited liability partnership termination of member Barbara Mullan on 2020-12-04
2021-04-11LLPSC07LLP Cessation of Barbara Mullan as a person with significant control on 2020-12-04
2020-12-16LLAD01Change of registered office address for limited liability partnership from Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB
2020-12-12LLTM01Limited liability partnership termination of member Christopher Marr on 2020-12-04
2020-12-05LLAP01Limited liability partnership appointment of Mr Christopher Marr on 2020-11-16 as member
2020-10-19LLTM01Limited liability partnership termination of member Garreth Alexander on 2020-09-18
2020-09-02LLAP01Limited liability partnership appointment of Mr Mihai Stefan on 2020-03-02 as member
2020-08-24AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09LLCS01Confirmation statement with no updates made up to 2020-03-07
2020-03-06LLAP01Limited liability partnership appointment of Mr Garreth Alexander on 2020-02-10 as member
2019-09-06AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01LLTM01Limited liability partnership termination of member Marc Nicol on 2019-05-25
2019-06-14LLAP01Limited liability partnership appointment of Mr Marc Nicol on 2019-04-29 as member
2019-04-03LLTM01Limited liability partnership termination of member Paul Paterson on 2019-03-02
2019-03-07LLCS01Confirmation statement with no updates made up to 2019-03-07
2019-01-22LLTM01Limited liability partnership termination of member Kamil Glowiak on 2018-12-22
2019-01-15LLTM01Limited liability partnership termination of member Mark Rodger on 2018-11-24
2018-12-30LLAP01Limited liability partnership appointment of Mr Paul Paterson on 2018-11-19 as member
2018-12-10LLAP01Limited liability partnership appointment of Mr Kamil Glowiak on 2018-11-19 as member
2018-11-14AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-03LLAP01Limited liability partnership appointment of Mr Mark Rodger on 2018-10-08 as member
2018-09-02LLTM01Limited liability partnership termination of member Jamie Higgins on 2018-05-12
2018-09-02LLAP01Limited liability partnership appointment of Mr Jamie Higgins on 2018-05-02 as member
2018-07-03LLTM01Limited liability partnership termination of member Stephen Mcalpine on 2018-05-26
2018-06-11LLAP01Limited liability partnership appointment of Mr Richard Young on 2018-05-09 as member
2018-06-08RP04LLTM01Second filing of member termination Gerrard Gallacher
2018-06-08ANNOTATIONSecond Filing
2018-05-21LLTM01Limited liability partnership termination of member Jamie Higgins on 2018-05-12
2018-05-15LLAP01LLP MEMBER APPOINTED MR JAMIE HIGGINS
2018-05-15LLAP01LLP MEMBER APPOINTED MR STEPHEN MCALPINE
2018-04-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MULLAN
2018-04-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MULLAN
2018-04-19LLPSC09LLP Withdrawal of a person with significant control on 2018-04-19
2018-03-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD HARDMAN
2018-03-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER SEBASTIAN BIEDRON
2018-03-12LLAD01Change of registered office address for limited liability partnership from Suite 1/1 34 st Enoch Square Glasgow G1 4DF Scotland to Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY
2018-03-08LLCS01Confirmation statement with no updates made up to 2018-03-07
2018-03-05LLTM01Limited liability partnership termination of member Christopher Strachan on 2017-12-14
2018-03-04LLAP01Limited liability partnership appointment of Mr Christopher Strachan on 2017-12-12 as member
2018-02-18LLTM01Limited liability partnership termination of member Gerrard Gallacher on 2018-01-08
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN SMYTH
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN HODGKISS
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK RITCHIE
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER THERESA MCCALLUM
2018-01-16LLAP01LLP MEMBER APPOINTED MR GERRARD GALLACHER
2018-01-14LLAP01LLP MEMBER APPOINTED MR RICHARD HARDMAN
2017-12-29LLAP01LLP MEMBER APPOINTED MR MARK RITCHIE
2017-12-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRENDON NEILL
2017-12-20LLAP01LLP MEMBER APPOINTED MR BRENDON NEILL
2017-12-12LLAP01LLP MEMBER APPOINTED MR STEVEN SMYTH
2017-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER DANNY KAMBELE
2017-12-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER JESSICA STOKES-SQUIRE
2017-11-27LLAP01LLP MEMBER APPOINTED MR DANNY KAMBELE
2017-11-12LLAA01CURREXT FROM 31/03/2018 TO 05/04/2018
2017-10-16LLAP01LLP MEMBER APPOINTED MISS JESSICA STOKES-SQUIRE
2017-09-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER LISA FROST
2017-08-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRIAN HARLEY
2017-07-16LLAP01LLP MEMBER APPOINTED MR SEBASTIAN BIEDRON
2017-07-16LLAP01LLP MEMBER APPOINTED MRS SUSAN HODGKISS
2017-07-06LLAP01LLP MEMBER APPOINTED MRS LISA FROST
2017-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES FORD
2017-03-08LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GOLD LOGISTICS LLP 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 GOLD LOGISTICS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLD LOGISTICS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05

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 GOLD LOGISTICS LLP

Intangible Assets
Patents
We have not found any records of GOLD LOGISTICS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GOLD LOGISTICS LLP
Trademarks
We have not found any records of GOLD LOGISTICS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLD LOGISTICS LLP. 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 (None Supplied) as GOLD LOGISTICS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GOLD LOGISTICS LLP 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 GOLD LOGISTICS LLP 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 GOLD LOGISTICS LLP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.