Anchor Freight Limited

Company Name	Anchor Freight Limited
Company Status	Active
Company Number	SC172409
Category	Private Limited Company
Incorporation Date	18 February 1997(27 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Alexander Davis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	109 Barrie Road Glasgow Lanarkshire G52 4PX Scotland

Director Name	Mr Richard William Neall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 White House Road Ipswich Suffolk IP1 5LT

Secretary Name	Mr Trevor Mark Dixon
Status	Current
Appointed	28 June 2019(22 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	30 White House Road Ipswich Suffolk IP1 5LT

Director Name	Mr Carl Peter John Day
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	30a White House Road White House Road Ipswich IP1 5LT

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr William Rinn
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Beechburn Crescent Lochwinnoch Renfrewshire PA12 4EW Scotland

Director Name	Mrs Laraine Rinn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Beechburn Crescent Lochwinnoch Renfrewshire PA12 4EW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr William Rinn
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Beechburn Crescent Lochwinnoch Renfrewshire PA12 4EW Scotland

Director Name	Mr Colin John Kreidewolf
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(20 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 04 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Summit Business Park, Langer Road Felixstowe IP11 2JB

Director Name	Mr Carl Peter John Day
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(20 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 9 Summit Business Park, Langer Road Felixstowe IP11 2JB

Director Name	Mr Mark Wadeson Berry
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Summit Business Park Langer Road Felixstowe IP11 2JB

Secretary Name	Mrs Tracy Ann Harman
Status	Resigned
Appointed	31 October 2018(21 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 February 2019)
Role	Company Director
Correspondence Address	109 Barrie Road Glasgow Lanarkshire G52 4PX Scotland

Contact

Website	www.anchor-freight.co.uk

Location

Registered Address	109 Barrie Road Glasgow Lanarkshire G52 4PX Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Laraine Rinn 50.00% Ordinary
5k at £1	William Rinn 50.00% Ordinary

Financials

Year	2014
Net Worth	£188,113
Cash	£3,226
Current Liabilities	£369,095

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Charges

7 March 2022	Delivered on: 18 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.. For further information please see the charging instrument. Outstanding
5 July 2021	Delivered on: 16 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 April 1997	Delivered on: 14 April 1997 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

1 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
1 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
1 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
2 March 2020	Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 109 Barrie Road Hillington Park Glasgow Lanarkshire G52 4PX (1 page)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
17 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
4 July 2019	Termination of appointment of Laraine Rinn as a director on 28 June 2019 (1 page)
4 July 2019	Appointment of Mr Richard William Neall as a director on 28 June 2019 (2 pages)
4 July 2019	Appointment of Mr Trevor Mark Dixon as a secretary on 28 June 2019 (2 pages)
4 July 2019	Termination of appointment of Carl Peter John Day as a director on 28 June 2019 (1 page)
1 July 2019	Cessation of Harrison C White Limited as a person with significant control on 7 June 2019 (1 page)
1 July 2019	Notification of Seh Group Limited as a person with significant control on 7 June 2019 (2 pages)
26 June 2019	Compulsory strike-off action has been discontinued (1 page)
25 June 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Termination of appointment of Tracy Ann Harman as a secretary on 5 February 2019 (1 page)
28 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
6 November 2018	Appointment of Mrs Tracy Ann Harman as a secretary on 31 October 2018 (2 pages)
6 November 2018	Termination of appointment of Mark Wadeson Berry as a director on 31 October 2018 (1 page)
26 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
27 April 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
20 April 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
6 April 2018	Second filing of Confirmation Statement dated 18/02/2018 (5 pages)
5 March 2018	Confirmation statement made on 18 February 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 06/04/2018 (4 pages)
31 January 2018	Previous accounting period shortened from 28 August 2017 to 30 June 2017 (1 page)
21 September 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 10,300 (6 pages)
21 September 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 10,300 (6 pages)
20 September 2017	Termination of appointment of Colin John Kreidewolf as a director on 4 August 2017 (1 page)
20 September 2017	Termination of appointment of Colin John Kreidewolf as a director on 4 August 2017 (1 page)
20 September 2017	Appointment of Mr Mark Wadeson Berry as a director on 4 August 2017 (2 pages)
20 September 2017	Appointment of Mr Mark Wadeson Berry as a director on 4 August 2017 (2 pages)
1 August 2017	Statement of company's objects (2 pages)
1 August 2017	Resolutions RES13 ‐ That a new class of redeemable preference shares of Â£0.01 each be created in the share capital of the company (the "a shares"). 13/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 August 2017	Statement of company's objects (2 pages)
1 August 2017	Resolutions RES13 ‐ That a new class of redeemable preference shares of Â£0.01 each be created in the share capital of the company (the "a shares"). 13/07/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 July 2017	Register inspection address has been changed to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page)
27 July 2017	Register inspection address has been changed to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page)
18 July 2017	Notification of Harrison C White Limited as a person with significant control on 13 July 2017 (1 page)
18 July 2017	Appointment of Mr Colin John Kreidewolf as a director on 13 July 2017 (2 pages)
18 July 2017	Cessation of Laraine Rinn as a person with significant control on 13 July 2017 (1 page)
18 July 2017	Appointment of Mr Colin John Kreidewolf as a director on 13 July 2017 (2 pages)
18 July 2017	Appointment of Mr Alex Davis as a director on 13 July 2017 (2 pages)
18 July 2017	Appointment of Mr Alex Davis as a director on 13 July 2017 (2 pages)
18 July 2017	Notification of Harrison C White Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Carl Peter John Day as a director on 13 July 2017 (2 pages)
18 July 2017	Cessation of Laraine Rinn as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Carl Peter John Day as a director on 13 July 2017 (2 pages)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
21 October 2016	Micro company accounts made up to 28 August 2015 (2 pages)
21 October 2016	Micro company accounts made up to 28 August 2015 (2 pages)
26 August 2016	Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
26 August 2016	Previous accounting period shortened from 29 August 2015 to 28 August 2015 (1 page)
11 August 2016	Termination of appointment of William Rinn as a secretary on 9 August 2016 (1 page)
11 August 2016	Termination of appointment of William Rinn as a director on 9 August 2016 (1 page)
11 August 2016	Termination of appointment of William Rinn as a director on 9 August 2016 (1 page)
11 August 2016	Termination of appointment of William Rinn as a secretary on 9 August 2016 (1 page)
26 May 2016	Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
26 May 2016	Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 (5 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
30 May 2015	Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (5 pages)
10 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (5 pages)
4 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000 (5 pages)
26 August 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 August 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
20 September 2012	Amended accounts made up to 31 August 2011 (7 pages)
20 September 2012	Amended accounts made up to 31 August 2011 (7 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
18 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
2 August 2010	Amended accounts made up to 31 August 2009 (4 pages)
2 August 2010	Amended accounts made up to 31 August 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 February 2009	Return made up to 18/02/09; full list of members (4 pages)
24 February 2009	Return made up to 18/02/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
25 September 2007	Return made up to 18/02/07; no change of members (7 pages)
25 September 2007	Return made up to 18/02/07; no change of members (7 pages)
10 August 2007	Registered office changed on 10/08/07 from: 48 caledonia street, paisley, renfrewshire PA3 2JN (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 48 caledonia street, paisley, renfrewshire PA3 2JN (1 page)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 March 2006	Return made up to 18/02/06; full list of members (7 pages)
23 March 2006	Return made up to 18/02/06; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 August 2005	Amended accounts made up to 31 August 2003 (5 pages)
19 August 2005	Amended accounts made up to 31 August 2003 (5 pages)
1 April 2005	Return made up to 18/02/05; full list of members (7 pages)
1 April 2005	Return made up to 18/02/05; full list of members (7 pages)
25 October 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
25 October 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
16 March 2004	Return made up to 18/02/04; full list of members (7 pages)
16 March 2004	Return made up to 18/02/04; full list of members (7 pages)
18 October 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
18 October 2003	Accounts for a small company made up to 31 August 2002 (4 pages)
4 April 2003	Return made up to 18/02/03; full list of members (7 pages)
4 April 2003	Return made up to 18/02/03; full list of members (7 pages)
28 August 2002	Nc inc already adjusted 20/08/02 (1 page)
28 August 2002	Nc inc already adjusted 20/08/02 (1 page)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
27 June 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
29 March 2002	Full accounts made up to 28 February 2001 (7 pages)
29 March 2002	Full accounts made up to 28 February 2001 (7 pages)
14 February 2002	Return made up to 18/02/02; full list of members (6 pages)
14 February 2002	Return made up to 18/02/02; full list of members (6 pages)
26 July 2001	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
26 July 2001	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
10 May 2001	Accounts for a small company made up to 28 February 2000 (5 pages)
10 May 2001	Accounts for a small company made up to 28 February 2000 (5 pages)
23 February 2001	Return made up to 18/02/01; full list of members (6 pages)
23 February 2001	Return made up to 18/02/01; full list of members (6 pages)
14 April 2000	Return made up to 18/02/00; full list of members (6 pages)
14 April 2000	Return made up to 18/02/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
28 March 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
14 April 1999	Return made up to 18/02/99; change of members (5 pages)
14 April 1999	Return made up to 18/02/99; change of members (5 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
21 December 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
20 May 1998	Ad 30/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 May 1998	Nc inc already adjusted 30/04/98 (1 page)
20 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1998	Ad 30/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 May 1998	Nc inc already adjusted 30/04/98 (1 page)
5 May 1998	Return made up to 18/02/98; full list of members (6 pages)
5 May 1998	Return made up to 18/02/98; full list of members (6 pages)
14 April 1997	Partic of mort/charge * (5 pages)
14 April 1997	Partic of mort/charge * (5 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	New secretary appointed;new director appointed (2 pages)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Secretary resigned (1 page)
18 February 1997	Incorporation (16 pages)
18 February 1997	Incorporation (16 pages)

Anchor Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland