Company Active LTD

Company profile

A & D Logistics Holdings Ltd

A & D Logistics Holdings Ltd is a UK company with status active founded in 2015 based in Scotland.

CRN
SC514714
Founded
2015
Age
10

Overview

Legal name
A & D LOGISTICS HOLDINGS LTD
Region
Scotland
Registered address
23 PEGASUS AVENUE
LINWOOD
RENFREWSHIRE
SCOTLAND
PA1 2FE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
A & D Logistics Holdings Ltd
CRN SC514714
2
Direct and ultimate controller Active LTD
1620 Holdings Limited
CRN SC817684

Company events

Reference milestones and recent Companies House filing stream events.

18 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

16 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQ0Mjc3MzUxNGFkaXF6a2N4 | Paper/PDF filed

Published 14 Nov 2024 09:11

29 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTIzNzkxN2FkaXF6a2N4

Published 29 Oct 2024 12:12

24 Oct
2024

Mortgage Alter Floating Charge With Number

Mortgage

466(SCOT) | Transaction MzQ0MTIyMjY2M2FkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:25

21 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDI4OTYwNmFkaXF6a2N4

Published 21 Oct 2024 11:13

21 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDI4OTM5NWFkaXF6a2N4

Published 21 Oct 2024 11:12

21 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDI4OTM5N2FkaXF6a2N4

Published 21 Oct 2024 01:37

18 Oct
2024

Mortgage Alter Floating Charge With Number

Mortgage

466(SCOT) | Transaction MzQ0MDY2NTk1OGFkaXF6a2N4 | Paper/PDF filed

Published 25 Oct 2024 12:37

16 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTg0MzA1OGFkaXF6a2N4

Published 16 Oct 2024 02:29

16 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTg0MjgwNGFkaXF6a2N4

Published 16 Oct 2024 02:27

16 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTg0MjY4OWFkaXF6a2N4

Published 16 Oct 2024 02:26

16 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTg0MjU3OGFkaXF6a2N4

Published 16 Oct 2024 02:25

16 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTg0MjM3NGFkaXF6a2N4

Published 16 Oct 2024 02:23

16 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTgzMDQ0NGFkaXF6a2N4

Published 16 Oct 2024 01:47

03 Sep
2015

Incorporated

Inception

Company registered at Companies House