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A.F. LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.f. Logistics Ltd. The company was founded 17 years ago and was given the registration number SC307190. The firm's registered office is in INVERURIE. You can find them at 18 Balcairn Avenue, Oldmeldrum, Inverurie, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.F. LOGISTICS LTD
Company Number:SC307190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:05 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Balcairn Avenue, Oldmeldrum, Inverurie, Scotland, AB51 0NY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarryhead Steading, Fyvie, Turriff, Scotland, AB53 8LX

Secretary13 November 2007Active
Quarryhead Steading, Fyvie, Turriff, Scotland, AB53 8LX

Director01 October 2006Active
Quarryhead Steading, Fyvie, Turriff, Scotland, AB53 8LX

Director06 April 2020Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary21 August 2006Active
13, Belhaven Road, Pitmedden, Ellon, Scotland, AB41 7XA

Director26 March 2013Active
The Cottage, 2 Devanha Gardens West, Aberdeen, AB11 7UW

Director21 August 2006Active

People with Significant Control

Mr Alan James Forsythe
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:Quarryhead Steading, Fyvie, Turriff, Scotland, AB53 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-05Gazette

Gazette filings brought up to date.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Officers

Change person secretary company with change date.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Address

Change registered office address company with date old address new address.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2022-01-04Officers

Appoint person director company with name date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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