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