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CM LANE LOGISTICS SOLUTIONS LI...
Company number: SC187656
Company Name:

CM LANE LOGISTICS SOLUTIONS LIMITED

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Telephone:
01236782563
Website:
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Directors:

Mr R. Davies

 appointed 06 Aug 2009

Mr S. Pollock

 appointed 26 Apr 2006
also director of:
4LOGISTICS LTD 05898878
FTG LOGISTICS LIMITED NI035021
INTUITIVE FREIGHT SOLUTIONS LIMITED 06844170
SHELDON CLAYTON ASSET MANAGEMENT LIMITED 01357668
SHELDON CLAYTON EUROPEAN SERVICES LIMITED 03844784
SHELDON CLAYTON HOLDINGS LIMITED 06844187
SHELDON CLAYTON INTERNATIONAL LIMITED 01650314
SHELDON CLAYTON LOGISTICS LIMITED 03143738
Industry:

FREIGHT TRANSPORT BY ROAD SIC: 6024

Category:
Private Limited with Share Capital
Incorporated:
15 Jul 1998
Registered Office:

15 DORNOCH WAY, CUMBERNAULD

,

GLASGOW

,

LANARKSHIRE

,

G68 0JA

 United Kingdom
Filing Summary:
Year End: 31-03
Small Company
Group of Companies:
SHELDON CLAYTON HOLDINGS LIMITED  06844187  Parent
Last Updated:
20 Jan 2012 Refresh

UK Companies A-Z: Cm Page 16

Company number: SC187656
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16 Feb 2012
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21 Dec 2010
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Annual Accounts 31/03/10 (Small Accounts)
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25 Nov 2010
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11 Aug 2010
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Annual Return (Director's details) 15/07/10
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11 Aug 2010
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Director's Change of Particulars / RICHARD DAVIES / 01/07/2010
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01 Jul 2010
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Annual Accounts 30/09/09 (Small Accounts)
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01 Oct 2009
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Director Appointed RICHARD DAVIES
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11 Aug 2009
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29 Jul 2009
288b
APPOINTMENT TERMINATED SECRETARY HAMIT MEHMET
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29 Jul 2009
363a
Annual Return (Director's details) made up to 15/07/09
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17 Dec 2008
363a
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05 Aug 2008
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09 Oct 2007
363s
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15 Aug 2007
AA
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30 Nov 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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29 Nov 2006
CERTNM
Company Name Changed
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20 Sep 2006
363s
Annual Return (Director's details) made up to 15/07/06
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02 May 2006
288a
New Director Appointed
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02 May 2006
288b
Director Resigned
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30 Jan 2006
363s
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10 Jan 2006
288a
New Director Appointed
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288b
Director Resigned
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23 Dec 2005
AA
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08 Sep 2005
363s
Annual Return (Director's details) made up to 15/07/05
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25 Jul 2005
410(Scot)
PARTIC OF MORT/CHARGE *****
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25 May 2005
AA
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01 Sep 2004
AA
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07 Jul 2004
288a
New Secretary Appointed
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07 Jul 2004
288b
Secretary Resigned
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07 Jul 2004
363s
Annual Return (Director's details) made up to 15/07/04
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16 Jun 2004
410(Scot)
PARTIC OF MORT/CHARGE *****
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10 Jun 2004
410(Scot)
PARTIC OF MORT/CHARGE *****
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20 Feb 2004
410(Scot)
PARTIC OF MORT/CHARGE *****
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29 Aug 2003
410(Scot)
PARTIC OF MORT/CHARGE *****
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17 Jul 2003
363s
Annual Return (Director's details) made up to 15/07/03
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14 May 2003
288a
New Secretary Appointed
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14 May 2003
288b
Secretary Resigned
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14 Apr 2003
AA
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Annual Accounts (Small Accounts) made up to 30/09/02
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15 Jul 2002
363s
Annual Return (Director's details) made up to 15/07/02
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17 May 2002
AA
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27 Feb 2002
410(Scot)
PARTIC OF MORT/CHARGE *****
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20 Sep 2001
363s
Annual Return (Director's details) made up to 15/07/01
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17 Aug 2001
288a
New Secretary Appointed
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17 Aug 2001
288b
Secretary Resigned;Director Resigned
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06 Jun 2001
AA
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Annual Accounts made up to 30/09/00
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01 Jun 2001
288b
Director Resigned
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04 Oct 2000
288a
New Secretary Appointed
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04 Oct 2000
288b
Secretary Resigned
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04 Oct 2000
288c
Director's details changed
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27 Sep 2000
363s
Annual Return (Director's details) made up to 15/07/00
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28 Mar 2000
288a
New Director Appointed
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28 Mar 2000
288a
New Director Appointed
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20 Mar 2000
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16 Dec 1999
287
Registered Office changed on 16/12/99
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24 Aug 1999
363s
Annual Return (Director's details) made up to 15/07/99;
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16 Aug 1999
225
ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
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26 Nov 1998
288a
New Secretary Appointed
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Company number: SC187656
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R. Davies  Richard Davies
Director  CM LANE LOGISTICS SOLUTIONS LIMITED
06 Aug 2009
BritishBritish
Mr S. Pollock  Stephen Pollock
Director  CM LANE LOGISTICS SOLUTIONS LIMITED
26 Apr 2006
BritishBritish

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