About

Registered Number: SC128794
Date of Incorporation: 30/11/1990 (33 years and 6 months ago)
Company Status: Liquidation
Registered Address: 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD

 

Based in Aberdeen, Freight. Co International Ltd was founded on 30 November 1990, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this business. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALFOUR, Andrew David 01 December 2007 - 1
CRAIG, Alan 01 November 1998 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 July 2020
WU01(Scot) - N/A 23 July 2019
AD01 - Change of registered office address 18 July 2019
WU02(Scot) - N/A 01 July 2019
TM01 - Termination of appointment of director 25 January 2019
AA01 - Change of accounting reference date 24 January 2019
CS01 - N/A 03 December 2018
TM02 - Termination of appointment of secretary 01 October 2018
AP04 - Appointment of corporate secretary 01 October 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 22 November 2017
PSC02 - N/A 13 July 2017
PSC09 - N/A 13 July 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 18 November 2013
AP01 - Appointment of director 16 May 2013
466(Scot) - N/A 30 April 2013
466(Scot) - N/A 30 April 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 19 November 2012
MG01s - Particulars of a charge created by a company registered in Scotland 31 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 15 November 2011
RP04 - N/A 10 October 2011
RP04 - N/A 10 October 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 05 December 2009
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 18 November 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
AA - Annual Accounts 30 November 2007
363a - Annual Return 16 November 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 18 November 2005
410(Scot) - N/A 08 November 2005
AA - Annual Accounts 21 September 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 14 November 2003
419a(Scot) - N/A 11 April 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 19 November 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 21 September 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 05 December 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 12 November 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
353 - Register of members 02 April 1999
363s - Annual Return 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
AA - Annual Accounts 09 September 1998
RESOLUTIONS - N/A 14 May 1998
RESOLUTIONS - N/A 14 May 1998
RESOLUTIONS - N/A 14 May 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 02 September 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 05 December 1996
287 - Change in situation or address of Registered Office 16 February 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 27 October 1995
363s - Annual Return 19 January 1995
419a(Scot) - N/A 09 January 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 11 January 1994
410(Scot) - N/A 24 December 1993
AA - Annual Accounts 27 September 1993
RESOLUTIONS - N/A 02 September 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 September 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 02 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1993
RESOLUTIONS - N/A 09 August 1993
RESOLUTIONS - N/A 09 August 1993
123 - Notice of increase in nominal capital 09 August 1993
MEM/ARTS - N/A 25 May 1993
410(Scot) - N/A 21 April 1993
RESOLUTIONS - N/A 13 January 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 10 August 1992
288 - N/A 31 July 1992
363 - Annual Return 09 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1991
CERTNM - Change of name certificate 30 April 1991
287 - Change in situation or address of Registered Office 03 April 1991
288 - N/A 03 April 1991
288 - N/A 03 April 1991
NEWINC - New incorporation documents 30 November 1990

Mortgages & Charges

Description Date Status Charge by
Floating charge 21 May 2012 Outstanding

N/A

Bond & floating charge 31 October 2005 Outstanding

N/A

Floating charge 20 December 1993 Fully Satisfied

N/A

Standard security 14 April 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.