TIMELINE LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
TIMELINE LOGISTICS LTD
COMPANY NUMBER
SC749558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/11/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW CITY
G23 5NE
43 Blackhill Gardens
GLASGOW
G23 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMELINE LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMELINE LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMELINE LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2022 - Present (2years) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/11/2022 - Present (2years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
15/12/2022 - Present (1 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Salaish Kumar Pathak (913340422) Appointed |
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