Freight. Co International Limited

Company Name	Freight. Co International Limited
Company Status	Dissolved
Company Number	SC128794
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 5 months ago)
Dissolution Date	14 June 2023 (10 months, 2 weeks ago)
Previous Name	Bonsquare 13 Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	John Milne Riddoch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1991(3 months after company formation)
Appointment Duration	32 years, 3 months (closed 14 June 2023)
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	94 South Anderson Drive Aberdeen AB10 7PX Scotland

Director Name	Alan Craig
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(7 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (closed 14 June 2023)
Role	Company Director
Correspondence Address	2 Cartle Close Kilwinning North Ayrshire KA13 6DG Scotland

Director Name	Andrew David Balfour
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(17 years after company formation)
Appointment Duration	15 years, 6 months (closed 14 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wellside Avenue Kingswells Aberdeenshire AB15 8EF Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2018(27 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 June 2023)
Correspondence Address	37 Albyn Place Aberdeen Aberdeenshire AB10 1YN Scotland

Director Name	David Alan Rennie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(same day as company formation)
Role	Solicitor
Correspondence Address	49 Carlton Place Aberdeen AB2 4BR Scotland

Secretary Name	Debbie Johnson Rae
Nationality	British
Status	Resigned
Appointed	28 February 1991(3 months after company formation)
Appointment Duration	27 years, 7 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kingswood Road Kingswells Aberdeen Grampian AB15 8TD Scotland

Director Name	William James Lints
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(8 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	1 Beaconhill View Milltimber Aberdeenshire AB13 0HT Scotland

Director Name	Debbie Johnson Rae
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(22 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2018)
Role	Group Financial Director
Country of Residence	Scotland
Correspondence Address	3 Kingswood Road Kingswells Aberdeen AB15 8TD Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	30 November 1990(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	freightco-group.co.uk

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

25k at £1	Freight Co Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,322
Cash	£109,082
Current Liabilities	£1,179,075

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Charges

21 May 2012	Delivered on: 31 May 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 October 2005	Delivered on: 8 November 2005 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 December 1993	Delivered on: 24 December 1993 Satisfied on: 11 April 2003 Persons entitled: National Westminster Bank PLC Classification: 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. Fully Satisfied
14 April 1993	Delivered on: 21 April 1993 Satisfied on: 9 January 1995 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33/34 salisbury court, salisbury terrace, aberdeen (self contained flat of 3 rooms, bathroom and kitchen situated on the ground floor of block c). Fully Satisfied

Filing History

22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
13 July 2017	Notification of The Freight.Co Group Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
17 December 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 25,000 (7 pages)
24 November 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 25,000 (7 pages)
27 November 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 25,000 (7 pages)
16 May 2013	Appointment of Debbie Johnson Rae as a director (3 pages)
30 April 2013	Alterations to floating charge 3 (11 pages)
30 April 2013	Alterations to floating charge 4 (11 pages)
3 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
10 October 2011	Second filing of AR01 previously delivered to Companies House made up to 15 November 2010 (17 pages)
10 October 2011	Second filing of AR01 previously delivered to Companies House made up to 15 November 2009 (17 pages)
20 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011 (6 pages)
5 December 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011 ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The list does match the detail of directors held at Companies House (7 pages)
8 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
18 November 2008	Return made up to 15/11/08; full list of members (3 pages)
7 December 2007	New director appointed (2 pages)
30 November 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
16 November 2007	Return made up to 15/11/07; full list of members (2 pages)
24 April 2007	Director resigned (1 page)
19 January 2007	Return made up to 15/11/06; full list of members (3 pages)
18 October 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
18 November 2005	Return made up to 15/11/05; full list of members (3 pages)
8 November 2005	Partic of mort/charge * (4 pages)
21 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
25 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
18 November 2004	Return made up to 15/11/04; full list of members (7 pages)
25 May 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
14 November 2003	Return made up to 15/11/03; full list of members (7 pages)
11 April 2003	Dec mort/charge * (4 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
19 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Return made up to 15/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 May 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
5 December 2000	Return made up to 30/11/00; full list of members (7 pages)
30 November 1999	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 1999	Accounts for a medium company made up to 30 April 1999 (18 pages)
14 May 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
2 April 1999	Location of register of members (1 page)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
8 December 1998	New director appointed (2 pages)
9 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
14 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1997	Return made up to 30/11/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
24 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
5 December 1996	Return made up to 30/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 February 1996	Registered office changed on 16/02/96 from: unit 12 greenrole estate 3 howemoss drive dyce aberdeen AB2 0GL (1 page)
19 December 1995	Return made up to 30/11/95; no change of members (4 pages)
27 October 1995	Full accounts made up to 30 April 1995 (9 pages)
24 December 1993	Partic of mort/charge * (3 pages)
30 April 1991	Company name changed bonsquare 13 LIMITED\certificate issued on 01/05/91 (2 pages)
30 November 1990	Incorporation (36 pages)

Freight. Co International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland