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F SHORT LIMITED

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

This company is commonly known as F Short Limited. The company was founded 20 years ago and was given the registration number SC259666. The firm's registered office is in MOTHERWELL. You can find them at First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:F SHORT LIMITED
Company Number:SC259666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland, ML1 4WR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Secretary24 June 2020Active
Pottishaw Farm, Bathgate, EH48 2HU

Director24 October 2005Active
C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

Director30 March 2022Active
Wilson Road Garage, Newhouse, Motherwell, ML1 5NB

Secretary02 February 2018Active
Beechwood, Wilson Road, Newhouse, ML1 5NB

Secretary24 November 2003Active
44, Drumellan Road, Alloway, Ayr, Scotland, KA7 4XA

Secretary11 September 2014Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 November 2003Active
Beechwood, Wilson Road, Newhouse, ML1 5NB

Director24 October 2005Active
Pottishaw Farm, Bathgate, EH48 2HU

Director24 November 2003Active
85, Main Street, Overtown, Wishaw, ML2 0QF

Director24 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 November 2003Active

People with Significant Control

Mr Samuel Irvine Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Helena Anderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jillian Marion Mark
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:C/O Bdo Llp, 2 Atlantic Square, Glasgow, G2 8NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-14Gazette

Gazette dissolved liquidation.

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2023-12-14Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-10-26Address

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

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2022-04-05Address

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

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2022-04-05Resolution

Resolution.

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2022-03-30Officers

Appoint person director company with name date.

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2022-02-15Mortgage

Mortgage satisfy charge full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Change account reference date company previous extended.

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2020-12-24Accounts

Accounts with accounts type small.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-21Address

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

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2020-06-24Officers

Appoint person secretary company with name date.

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2020-06-24Officers

Termination secretary company with name termination date.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-02-02Officers

Appoint person secretary company with name date.

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2018-02-02Officers

Termination secretary company with name termination date.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type small.

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2017-05-27Mortgage

Mortgage satisfy charge full.

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2017-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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