Total Concept Logistics Limited

SC233783

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

21 CUNNINGHAM STREET, MOTHERWELL, ML1 3EW

Incorporated 04/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82920

Packaging activities

Officers

Audrey Graham

secretary · Since 04/07/2002

BRITISH

Mr Ian Graham

director · Since 04/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Persons with Significant Control

Mrs Audrey Elizabeth Graham

25–50% shares

25–50% votes

British · Scotland · Age 58

21, Cunningham Street, Motherwell, ML1 3EW

Notified 04/07/2016

Mr Ian Graham

50–75% shares

50–75% votes

Appoint directors

Significant control

British · United Kingdom · Age 59

21, Cunningham Street, Motherwell, ML1 3EW

Notified 04/07/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2016Registered 16/12/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2016Registered 06/12/2016Satisfied 10/01/2025

charge

satisfied

AIB GROUP (UK) PLC

Created 17/05/2004Registered 26/05/2004Satisfied 22/02/2017