Grampian International Freight Limited

Company Name	Grampian International Freight Limited
Company Status	Dissolved
Company Number	SC087714
Category	Private Limited Company
Incorporation Date	19 April 1984(40 years ago)
Dissolution Date	20 October 2017 (6 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 52243	Cargo handling for land transport activities

Directors

Secretary Name	Mrs Lynne Wilkinson
Status	Closed
Appointed	01 November 2015(31 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 October 2017)
Role	Company Director
Correspondence Address	Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Robert Muir
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(31 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 October 2017)
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland

Director Name	Mr Graham Alexander Thom
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 8 months after company formation)
Appointment Duration	19 years (resigned 31 December 2007)
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	15 Queens Road Aberdeen AB1 6YJ Scotland

Director Name	William Thomas Lamb
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	Monquich Lodge Netherley Kincardineshire AB3 2QR Scotland

Director Name	Alan Christopher Merchant
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Westhill Cres Westhill Aberdeen AB32 6AA Scotland

Director Name	Andrew Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	53 Charleston Crescent Cove Aberdeen AB12 3DY Scotland

Secretary Name	Alan Christopher Merchant
Nationality	British
Status	Resigned
Appointed	31 December 1988(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Westhill Cres Westhill Aberdeen AB32 6AA Scotland

Director Name	Neil Marshall Wallace
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2005)
Role	Freight Manager
Correspondence Address	17 Seafield Avenue Aberdeen Ab15 7zb AB15 7XB Scotland

Director Name	Mr Michael William Lacey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2005)
Role	Transport Operations Manager
Country of Residence	Scotland
Correspondence Address	4 Seaview Drive Bridge Of Don Aberdeen AB23 8RG Scotland

Director Name	Frank Robertson Philip
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 2005)
Role	Chartered Accountant
Correspondence Address	46 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8AG Scotland

Director Name	Sandro Knecht
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 2004(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2008)
Role	Freight Forwarder
Correspondence Address	Freudenbergstrasse 15 Ch 8044 Zurich Foreign

Director Name	Robert David John Chambers
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(20 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2016)
Role	Book Keeper
Country of Residence	England
Correspondence Address	5 Home Lea Orpington Kent BR6 6LT

Director Name	Bruno Sidler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 September 2004(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 January 2006)
Role	C.E.O.
Correspondence Address	Ob Dem Hoelzli 6 Ch-4102 Binningen Basel-Landschaft Ch4102 Switzerland

Secretary Name	Robert David John Chambers
Nationality	British
Status	Resigned
Appointed	01 July 2005(21 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2015)
Role	HR Director/Secretary
Country of Residence	England
Correspondence Address	5 Home Lea Orpington Kent BR6 6LT

Director Name	Diego Josef Eyer
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 March 2006(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 March 2007)
Role	Accountant
Correspondence Address	3 Dale Street London W4 2BJ

Director Name	Glenn Barnes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(22 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Frieght Forwarder
Country of Residence	England
Correspondence Address	91 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN

Director Name	Dieter Paul Keller
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 April 2007(22 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Northcroft Road West Ealing London W13 9SX

Director Name	Mr Frank Simmen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 2014(30 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Mugiemoss Road Aberdeen Grampian AB21 9NP Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	30 March 1990(5 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 29 June 2004)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	30 March 1990(5 years, 11 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 December 1989)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	29 June 2004(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 July 2005)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Contact

Website	gif.co.uk

Location

Registered Address	Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland
Constituency	Aberdeen North
Ward	Kingswells/Sheddocksley/Summerhill

Shareholders

1 at £1	Panalpina World Transport LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 January 2003	Delivered on: 4 February 2003 Satisfied on: 14 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Site on the south of muggiemoss road, bucksburn, aberdeen. Fully Satisfied
18 June 1984	Delivered on: 22 June 1984 Satisfied on: 14 January 2009 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. Fully Satisfied

Filing History

20 October 2017	Final Gazette dissolved following liquidation (1 page)
20 July 2017	Return of final meeting of voluntary winding up (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
16 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12 (2 pages)
16 December 2016	Registered office address changed from Mugiemoss Road Aberdeen Grampian AB21 9NP to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 16 December 2016 (2 pages)
17 November 2016	Termination of appointment of Frank Simmen as a director on 17 November 2016 (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 April 2016	Full accounts made up to 31 December 2015 (9 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
12 January 2016	Termination of appointment of Robert David John Chambers as a director on 1 January 2016 (1 page)
12 January 2016	Appointment of Mr Robert Muir as a director on 1 January 2016 (2 pages)
4 November 2015	Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Lynne Wilkinson as a secretary on 1 November 2015 (2 pages)
4 November 2015	Termination of appointment of Robert David John Chambers as a secretary on 31 October 2015 (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (10 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (5 pages)
16 September 2014	Appointment of Mr Frank Simmen as a director on 15 September 2014 (2 pages)
16 September 2014	Termination of appointment of Dieter Paul Keller as a director on 12 September 2014 (1 page)
29 August 2014	Full accounts made up to 31 December 2013 (10 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
3 May 2013	Full accounts made up to 31 December 2012 (10 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2012	Full accounts made up to 31 December 2011 (9 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 June 2011	Full accounts made up to 31 December 2010 (9 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Termination of appointment of Glenn Barnes as a director (1 page)
29 December 2010	Statement of company's objects (2 pages)
29 December 2010	Statement by directors (2 pages)
29 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 December 2010	Solvency statement dated 20/12/10 (2 pages)
29 December 2010	Cancellation of shares. Statement of capital on 29 December 2010 GBP 1 (5 pages)
29 December 2010	Statement of capital on 29 December 2010 GBP 1.00 (5 pages)
9 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 March 2010	Director's details changed for Robert David John Chambers on 31 December 2009 (2 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Glenn Barnes on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Dieter Paul Keller on 31 December 2009 (2 pages)
15 June 2009	Return made up to 31/12/08; full list of members (4 pages)
24 April 2009	Full accounts made up to 31 December 2008 (18 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2008	Section 519 of the act (1 page)
7 November 2008	Full accounts made up to 31 December 2007 (23 pages)
7 October 2008	Appointment terminated director sandro knecht (1 page)
3 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
25 October 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (8 pages)
13 September 2006	Full accounts made up to 31 December 2005 (22 pages)
10 March 2006	New director appointed (2 pages)
8 March 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 February 2006	Director resigned (1 page)
11 October 2005	Full accounts made up to 31 December 2004 (20 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
18 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
2 April 2005	Return made up to 31/12/04; full list of members (9 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (2 pages)
7 September 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
30 July 2004	Secretary resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Director's particulars changed (1 page)
21 December 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
4 February 2003	Partic of mort/charge * (5 pages)
20 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
28 November 2001	Registered office changed on 28/11/01 from: mugiemoss road aberdeen AB21 9NP (1 page)
2 April 2001	Auditor's resignation (1 page)
26 March 2001	Auditor's resignation (1 page)
31 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
13 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 1999	Return made up to 31/12/98; full list of members (7 pages)
17 December 1998	Full group accounts made up to 31 March 1998 (19 pages)
21 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
31 January 1997	Full group accounts made up to 31 March 1996 (21 pages)
17 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1996	Ad 31/03/95--------- Â£ si 22400@1 (2 pages)
19 December 1995	Return made up to 31/12/95; full list of members (6 pages)
7 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)

Grampian International Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland