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FREIGHT. CO INTERNATIONAL LIMITED

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

This company is commonly known as Freight. Co International Limited. The company was founded 33 years ago and was given the registration number SC128794. The firm's registered office is in ABERDEEN. You can find them at 1 Marischal Square, Broad Street, Aberdeen, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:FREIGHT. CO INTERNATIONAL LIMITED
Company Number:SC128794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 November 1990
End of financial year:30 April 2017
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Marischal Square, Broad Street, Aberdeen, AB10 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Albyn Place, Aberdeen, AB10 1YN

Corporate Secretary01 October 2018Active
2 Wellside Avenue, Kingswells, AB15 8EF

Director01 December 2007Active
2 Cartle Close, Kilwinning, KA13 6DG

Director01 November 1998Active
94 South Anderson Drive, Aberdeen, AB10 7PX

Director28 February 1991Active
3 Kingswood Road, Kingswells, Aberdeen, AB15 8TD

Secretary28 February 1991Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary30 November 1990Active
1 Beaconhill View, Milltimber, AB13 0HT

Director01 May 1999Active
3, Kingswood Road, Kingswells, Aberdeen, United Kingdom, AB15 8TD

Director24 April 2013Active
49 Carlton Place, Aberdeen, AB2 4BR

Director30 November 1990Active

People with Significant Control

The Freight.Co Group Limited
Notified on:13 July 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 5 Greenrole Estate, Howemoss Drive, Aberdeen, United Kingdom, AB21 0GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-14Gazette

Gazette dissolved liquidation.

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2023-03-14Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-05-12Officers

Change corporate secretary company with change date.

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2022-02-02Address

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

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2021-05-17Address

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

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2020-07-06Address

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

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2019-07-23Insolvency

Liquidation compulsory notice winding up order court scotland.

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2019-07-18Address

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

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2019-07-01Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-24Accounts

Change account reference date company previous shortened.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-01Officers

Termination secretary company with name termination date.

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2018-10-01Officers

Appoint corporate secretary company with name date.

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2018-01-28Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type small.

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