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Five Star Forwarding & Logistics Ltd., G67 3EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIVE STAR FORWARDING & LOGISTICS LTD.

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

This company is commonly known as Five Star Forwarding & Logistics Ltd.. The company was founded 25 years ago and was given the registration number SC197922. The firm's registered office is in GLASGOW. You can find them at Suite 15, Dunnswood House Dunnswood Road, Cumbernauld, Glasgow, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:FIVE STAR FORWARDING & LOGISTICS LTD.
Company Number:SC197922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Suite 15, Dunnswood House Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6a, Dunnswood House, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN

Director12 November 2020Active
Suite 6a, Dunnswood House, Dunnswood Road, Cumbernauld, Glasgow, Scotland, G67 3EN

Director12 November 2020Active
Cygnus Point, Black Country New Road, West Bromwich, England, B70 0BD

Director11 April 2018Active
Bridge House, 24/6 New Halls Road, South Queensferry, EH30 9TA

Secretary08 July 1999Active
Cygnus Point, Black Country New Road,, West Bromwich, England, B7 0BD

Secretary11 April 2018Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 July 1999Active
Bridge House, 24/6 Newhalls Road, South Queensferry, EH30 9TA

Director08 July 1999Active
7 Buckstone Court, Edinburgh, EH10 6UL

Director01 November 2002Active
Cygnus Point, Black Country New Road, West Bromwich, United Kingdom, B70 0BD

Director11 April 2018Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 July 1999Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 July 1999Active

People with Significant Control

Sheldon Clayton Asset Management Ltd
Notified on:11 April 2018
Status:Active
Country of residence:England
Address:Cygnus Point, Black Country New Road, West Bromwich, England, B70 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cameron Prendergast
Notified on:01 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:James Young House, Drumshoreland Road, Livingston, EH53 0LQ
Nature of control:
  • Significant influence or control
Mr John Paul Neal
Notified on:01 July 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:James Young House, Drumshoreland Road, Livingston, EH53 0LQ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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