Seko Logistics Scotland Limited
Company Profile
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SmallSeko Logistics Scotland Limited
06876967•Private Limited With Share Capital
Seko Logistics, Minton Place, Victoria Street, Windsor, SL41EG
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Incorporated
14/04/2009
Company Age
17 years
Directors
4
Employees
19
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Seko Logistics Scotland Limited (06876967) is a private limited with share capital incorporated on 14/04/2009 (17 years old) and registered in windsor, SL41EG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/04/2009
SL41EG
19 employees
Financial Overview
Total Assets
£10.08M
Liabilities
£2.46M
Net Assets
£7.62M
Turnover
£9.83M
Cash
£3.8K
Key Metrics
19
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Memorandum Articles
Category:Incorporation
Date:26-07-2018
Resolution
Category:Resolution
Date:26-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2016
Auditors Resignation Company
Category:Auditors
Date:26-01-2016
Auditors Resignation Company
Category:Auditors
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:05-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2011
Change Of Name Notice
Category:Change Of Name
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Resolution
Category:Resolution
Date:15-12-2009
Capital Allotment Shares
Category:Capital
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2009
Memorandum Articles
Category:Incorporation
Date:15-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Incorporation Company
Category:Incorporation
Date:14-04-2009
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Old Bailey, London, EC4M7AU
Seko Logistics, Minton Place, Victoria Street, Windsor, Sl4 1Eg, SL41EGRegistered
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Contact
01418809400
Seko Logistics, Minton Place, Victoria Street, Windsor, SL41EG