The Freight.Co Group Limited

Company Name	The Freight.Co Group Limited
Company Status	Dissolved
Company Number	SC195460
Category	Private Limited Company
Incorporation Date	20 April 1999(25 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Milne Riddoch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1999(same day as company formation)
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	94 South Anderson Drive Aberdeen AB10 7PX Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Closed
Appointed	01 October 2018(19 years, 5 months after company formation)
Appointment Duration	2 years (closed 20 October 2020)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	William James Lints
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Beaconhill View Milltimber Aberdeenshire AB13 0HT Scotland

Secretary Name	Debbie Johnson Rae
Nationality	British
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kingswood Road Kingswells Aberdeen Grampian AB15 8TD Scotland

Director Name	Mr John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81 Menzies Road Torry Aberdeen Aberdeenshire AB11 9AQ Scotland

Director Name	Debbie Johnson Rae
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(8 years, 7 months after company formation)
Appointment Duration	11 years (resigned 30 November 2018)
Role	Group Financial Director
Country of Residence	Scotland
Correspondence Address	3 Kingswood Road Kingswells Aberdeen Grampian AB15 8TD Scotland

Director Name	Andrew David Balfour
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wellside Avenue Kingswells Aberdeen AB15 8EF Scotland

Director Name	Geoffrey Paul Thornton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(12 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Barvas Walk South Sheddocksley Aberdeen AB16 6NZ Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	20 April 1999(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	www.freightco-group.co.uk

Location

Registered Address	Unit 5 Greenrole Estate Howemoss Drive Kirkhill Dyce Aberdeen AB21 0GL Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Financials

Year	2013
Turnover	£9,362,480
Gross Profit	£2,214,309
Net Worth	£261,610
Cash	£2,988
Current Liabilities	£2,748,548

Accounts

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

Charges

12 May 1999	Delivered on: 20 May 1999 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

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2019	Compulsory strike-off action has been suspended (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
13 May 2019	Confirmation statement made on 13 May 2019 with updates (5 pages)
15 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 January 2019	Cessation of Yvonne Riddoch as a person with significant control on 24 January 2019 (1 page)
25 January 2019	Change of details for John Milne Riddoch as a person with significant control on 24 January 2019 (2 pages)
25 January 2019	Termination of appointment of Andrew David Balfour as a director on 23 November 2018 (1 page)
24 January 2019	Termination of appointment of Debbie Johnson Rae as a director on 30 November 2018 (1 page)
24 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
1 October 2018	Termination of appointment of Debbie Johnson Rae as a secretary on 1 October 2018 (1 page)
1 October 2018	Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 1 October 2018 (2 pages)
27 September 2018	Termination of appointment of Geoffrey Paul Thornton as a director on 26 February 2017 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 25,000 (7 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 25,000 (7 pages)
17 December 2015	Group of companies' accounts made up to 30 April 2015 (16 pages)
17 December 2015	Group of companies' accounts made up to 30 April 2015 (16 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 25,000 (7 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 25,000 (7 pages)
23 December 2014	Resolutions RES13 ‐ Revoke auth cap and sect 175 15/12/2014 (2 pages)
25 November 2014	Group of companies' accounts made up to 30 April 2014 (16 pages)
25 November 2014	Group of companies' accounts made up to 30 April 2014 (16 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 25,000 (7 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 25,000 (7 pages)
27 November 2013	Group of companies' accounts made up to 30 April 2013 (18 pages)
27 November 2013	Group of companies' accounts made up to 30 April 2013 (18 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
3 December 2012	Group of companies' accounts made up to 30 April 2012 (17 pages)
3 December 2012	Group of companies' accounts made up to 30 April 2012 (17 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
23 January 2012	Group of companies' accounts made up to 30 April 2011 (15 pages)
23 January 2012	Group of companies' accounts made up to 30 April 2011 (15 pages)
12 January 2012	Appointment of Andrew David Balfour as a director (3 pages)
12 January 2012	Appointment of Geoffrey Paul Thornton as a director (3 pages)
12 January 2012	Appointment of Andrew David Balfour as a director (3 pages)
12 January 2012	Appointment of Geoffrey Paul Thornton as a director (3 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
25 January 2011	Group of companies' accounts made up to 30 April 2010 (17 pages)
25 January 2011	Group of companies' accounts made up to 30 April 2010 (17 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
6 December 2009	Group of companies' accounts made up to 30 April 2009 (18 pages)
6 December 2009	Group of companies' accounts made up to 30 April 2009 (18 pages)
3 July 2009	Appointment terminated director john low (1 page)
3 July 2009	Appointment terminated director john low (1 page)
24 April 2009	Return made up to 20/04/09; full list of members (4 pages)
24 April 2009	Return made up to 20/04/09; full list of members (4 pages)
8 December 2008	Group of companies' accounts made up to 30 April 2008 (17 pages)
8 December 2008	Group of companies' accounts made up to 30 April 2008 (17 pages)
16 May 2008	Return made up to 20/04/08; full list of members (3 pages)
16 May 2008	Return made up to 20/04/08; full list of members (3 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (20 pages)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (20 pages)
24 April 2007	Return made up to 20/04/07; full list of members (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Return made up to 20/04/07; full list of members (2 pages)
24 April 2007	Director resigned (1 page)
18 October 2006	Group of companies' accounts made up to 30 April 2006 (16 pages)
18 October 2006	Group of companies' accounts made up to 30 April 2006 (16 pages)
11 May 2006	Return made up to 20/04/06; full list of members (3 pages)
11 May 2006	Return made up to 20/04/06; full list of members (3 pages)
21 September 2005	Group of companies' accounts made up to 30 April 2005 (16 pages)
21 September 2005	Group of companies' accounts made up to 30 April 2005 (16 pages)
3 May 2005	Return made up to 20/04/05; full list of members (7 pages)
3 May 2005	Return made up to 20/04/05; full list of members (7 pages)
8 March 2005	Group of companies' accounts made up to 30 April 2004 (14 pages)
8 March 2005	Group of companies' accounts made up to 30 April 2004 (14 pages)
25 May 2004	Group of companies' accounts made up to 30 April 2003 (18 pages)
25 May 2004	Group of companies' accounts made up to 30 April 2003 (18 pages)
4 May 2004	Return made up to 20/04/04; full list of members (7 pages)
4 May 2004	Return made up to 20/04/04; full list of members (7 pages)
13 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Dec mort/charge * (4 pages)
11 April 2003	Dec mort/charge * (4 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
17 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
22 April 2002	Return made up to 20/04/02; full list of members (6 pages)
22 April 2002	Return made up to 20/04/02; full list of members (6 pages)
25 September 2001	Full accounts made up to 30 April 2001 (14 pages)
25 September 2001	Full accounts made up to 30 April 2001 (14 pages)
1 June 2001	Full accounts made up to 30 April 2000 (13 pages)
1 June 2001	Full accounts made up to 30 April 2000 (13 pages)
23 April 2001	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 2001	Return made up to 20/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
29 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
23 May 2000	Return made up to 20/04/00; full list of members (7 pages)
23 May 2000	Return made up to 20/04/00; full list of members (7 pages)
20 May 1999	Partic of mort/charge * (6 pages)
20 May 1999	Partic of mort/charge * (6 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Location of register of members (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	Location of register of members (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page)
7 May 1999	New secretary appointed (2 pages)
20 April 1999	Incorporation (45 pages)
20 April 1999	Incorporation (45 pages)

The Freight.Co Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland