| Company Name | Fridge Freight (Fyvie) Limited |
|---|---|
| Directors | Charles Sutherland Copeland and Isobel Diack Copeland |
| Company Status | RECEIVERSHIP |
| Company Number | SC064763 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1978(46 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Charles Sutherland Copeland |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1988(9 years, 11 months after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Haulage Contractor |
| Correspondence Address | Gauchill Kintore Aberdeenshire AB5 0XQ Scotland |
| Director Name | Isobel Diack Copeland |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1988(9 years, 11 months after company formation) |
| Appointment Duration | 36 years, 1 month |
| Role | Haulage Contractor |
| Correspondence Address | Viewpont Fyvie Aberdeenshire AB53 7AN Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 1991(12 years, 9 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Clark & Wallace Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 February 1996(17 years, 10 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Secretary Name | Isobel Diack Copeland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1988(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 December 1989) |
| Role | Company Director |
| Correspondence Address | Viewpont Fyvie Aberdeenshire AB53 7AN Scotland |
| Director Name | Mr Graham Copeland |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1988(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 December 1991) |
| Role | Maintenance Manager |
| Correspondence Address | Viewpoint Fyvie Turriff Aberdeenshire AB53 8QB Scotland |
| Director Name | Duncan McCorquodale |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1988(10 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 11 April 1989) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Dalnabay Silverglades Aviemore Inverness Shire PH22 1RE Scotland |
| Director Name | Stephen Peter James |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 October 1993) |
| Role | Business Consultant |
| Correspondence Address | 11 Coldstone Avenue Kingswells Aberdeen Aberdeenshire AB1 8TT Scotland |
| Director Name | William Cochrane |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(17 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 March 1996) |
| Role | Managing Director |
| Correspondence Address | 20 Applegarth Road Strathaven Lanarkshire ML10 6HT Scotland |
| Secretary Name | Messrs Adam Cochran & Co Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1989(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 22 February 1991) |
| Correspondence Address | 6 Bonaccord Square Aberdeen Aberdeenshire AB1 2DJ Scotland |
Contact
| Telephone | 01467 632111 |
|---|---|
| Telephone region | Inverurie |
Location
| Registered Address | 33 Albyn Place Aberdeen Aberdeenshire AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,277,510 |
| Gross Profit | £922,069 |
| Net Worth | £1,045,902 |
| Cash | £313 |
| Current Liabilities | £1,608,590 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 1997 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 11 January 2017 (overdue) |
|---|
Charges
| 12 December 1996 | Delivered on: 24 December 1996 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 24 June 1991 | Delivered on: 12 July 1991 Persons entitled: Thomas Catto and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 acres on the southeast side of the B977 public road from kintore to skene, aberdeen. Outstanding |
| 9 February 1988 | Delivered on: 17 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by tapper fridge refrigeration (aberdeen) LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding |
| 4 February 1988 | Delivered on: 10 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Warehouse premises, gauch hill, kintore, aberdeenshire. Outstanding |
| 9 April 1983 | Delivered on: 28 April 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 November 2006 | Notice of ceasing to act as receiver or manager (1 page) |
| 24 May 2002 | Notice of ceasing to act as receiver or manager (4 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 20 bon accord square aberdeen AB11 6DJ (1 page) |
| 12 October 1998 | Receiver/Manager's abstract of receipts and payments (3 pages) |
| 6 January 1998 | Notice of receiver's report (12 pages) |
| 24 October 1997 | Notice of the appointment of receiver by a holder of a floating charge (6 pages) |
| 16 October 1997 | Registered office changed on 16/10/97 from: gauchhill kintore aberdeenshire AB51 0XQ (1 page) |
| 7 October 1997 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
| 7 October 1997 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 18 March 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 9 January 1997 | Alterations to a floating charge (5 pages) |
| 9 January 1997 | Alterations to a floating charge (11 pages) |
| 24 December 1996 | Partic of mort/charge * (6 pages) |
| 6 August 1996 | Auditor's resignation (1 page) |
| 25 July 1996 | Director resigned (1 page) |
| 16 April 1996 | Director resigned (1 page) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 10 January 1996 | Return made up to 28/12/95; full list of members (7 pages) |
| 10 January 1996 | New director appointed (2 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (19 pages) |
| 29 July 1994 | Full accounts made up to 31 March 1994 (20 pages) |
| 3 September 1993 | Full group accounts made up to 31 March 1993 (21 pages) |