TOTAL LOGISTICS CONCEPTS LIMITED

79 RENFREW ROAD, PAISLEY, PA3 4DA

Company Number: SC135403
Incorporation date: 05-Dec-1991
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
51210 Freight air transport





SUMMARY

This company is 32.3 years old and is currently liquidation. It is controlled by Mr Paul Keegan. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 514.3 thousand which has increased from GBP 437.3 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 77 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2020
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2018)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 476,284 524,636 48,899 6,000 508,276 514,276
31-Dec-2017 GBP 356,210 459,942 72,269 6,000 431,316 437,316
31-Dec-2016 GBP 421,329 484,851 169,677 6,000 370,345 376,345
31-Dec-2015 GBP 381,486 140,619 297,736

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 GBP 100.00% 6,000 0 6,000 -207,665
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Liam Paul KEEGAN 05 Dec 1991 28 Mar 2024 3 - 0

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Shauna Russell CAMERON 03 Jul 2014 Architect British 2 - 02 (100.0%)
Resigned Michael Ivan KEEGAN 18 Mar 1995 07 Oct 2016 Forestry Consultant British 0 - 11 (100.0%)
Resigned Brian REID 05 Dec 1991 05 Dec 1991 0 - 29041259 (43.4%)
Resigned Stephen MABBOTT 05 Dec 1991 05 Dec 1991 British 0 - 995436 (43.8%)
Resigned Anthony SHELTON 05 Dec 1991 12 Jan 1994 Company Director British 0 - 11 (100.0%)
Active Liam Paul KEEGAN 05 Dec 1991 Company Director British 3 - 03 (100.0%)
Number of active directors: 2
Average tenure of active directors: 21.0 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TOTAL LOGISTICS CONCEPTS LIMITED (SC135403) - Liquidation
SHAUNA CAMERON (ARCHITECT) LTD. (SC291488) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TOTAL LOGISTICS CONCEPTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51210 Freight air transport)

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JEVANO LTD 39 PITFIELD WAY, LONDON, ENGLAND, NW10 0PZ 08582774 2018-06-30 20,872 0
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SWISSPORT UK HOLDING LIMITED SWISSPORT HOUSE HAMPTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TT 07466896 2017-12-31 0 -12,488,000
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LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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