| Company Name | Scotfreight Limited |
|---|---|
| Directors | Allan Porter and John Wood Sloss |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC197442 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1999(24 years, 10 months ago) |
| Previous Names | Scotfreight Limited and Searoute Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Allan Porter |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 28 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland |
| Director Name | Mr John Wood Sloss |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(9 months, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 123 Old Tower Road Cumbernauld G68 9GD Scotland |
| Secretary Name | Mr John Wood Sloss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(9 months, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 123 Old Tower Road Cumbernauld G68 9GD Scotland |
| Director Name | James Hamilton Bell |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 10 February 2000) |
| Role | Shipping Manager |
| Correspondence Address | 4 Carfin Road Motherwell Lanarkshire ML1 5AG Scotland |
| Director Name | Mr Alexander Davis |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 21 April 2006) |
| Role | Transport Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Kirkdene Place Newton Mearns Glasgow Lanarkshire G77 5SB Scotland |
| Secretary Name | Mr Allan Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(4 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 01 April 2000) |
| Role | Manager |
| Correspondence Address | 44 Cawder Road Cumbernauld G68 0BF Scotland |
| Director Name | Dalglen Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
| Secretary Name | Dalglen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(same day as company formation) |
| Correspondence Address | Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland |
Location
| Registered Address | Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3EN Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£444,602 |
| Cash | £484 |
| Current Liabilities | £445,086 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2018 (5 years, 11 months ago) |
|---|---|
| Next Return Due | 15 June 2019 (overdue) |
Charges
| 16 May 2003 | Delivered on: 22 May 2003 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied |
|---|---|
| 8 October 2001 | Delivered on: 19 October 2001 Satisfied on: 14 February 2006 Persons entitled: Clydesdale Bank Public Limited Company 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
| 31 October 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
|---|---|
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 July 2017 | Notification of Allan Porter as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Allan Porter as a person with significant control on 21 July 2017 (2 pages) |
| 21 July 2017 | Notification of Allan Porter as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 19 April 2013 | Satisfaction of charge 2 in full (1 page) |
| 19 April 2013 | Satisfaction of charge 2 in full (1 page) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2012 | Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 15 August 2012 (1 page) |
| 15 August 2012 | Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages) |
| 15 August 2012 | Director's details changed for Mr Allan Porter on 1 June 2011 (2 pages) |
| 15 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Registered office address changed from 1 Napier Place Cumbernauld G68 0LL on 15 August 2012 (1 page) |
| 9 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 9 January 2012 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 11 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 6 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 28 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 28 August 2009 | Director's change of particulars / allan porter / 01/03/2009 (1 page) |
| 28 August 2009 | Director's change of particulars / allan porter / 01/03/2009 (1 page) |
| 28 August 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 2 June 2008 | Director's change of particulars / allan porter / 10/06/2007 (1 page) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 2 June 2008 | Director and secretary's change of particulars / john sloss / 12/10/2007 (1 page) |
| 2 June 2008 | Director's change of particulars / allan porter / 10/06/2007 (1 page) |
| 2 June 2008 | Director and secretary's change of particulars / john sloss / 12/10/2007 (1 page) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 26 October 2007 | Company name changed searoute transport LIMITED\certificate issued on 26/10/07 (2 pages) |
| 26 October 2007 | Company name changed searoute transport LIMITED\certificate issued on 26/10/07 (2 pages) |
| 3 August 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 12 September 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 26 April 2006 | Company name changed scotfreight LIMITED\certificate issued on 26/04/06 (2 pages) |
| 26 April 2006 | Company name changed scotfreight LIMITED\certificate issued on 26/04/06 (2 pages) |
| 14 February 2006 | Dec mort/charge * (2 pages) |
| 14 February 2006 | Dec mort/charge * (2 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2006 | Return made up to 01/06/05; full list of members (2 pages) |
| 13 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 13 January 2006 | Return made up to 01/06/05; full list of members (2 pages) |
| 13 January 2006 | Director's particulars changed (1 page) |
| 22 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 22 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 11 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 May 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 3 October 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 3 October 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 54 deerdykes view cumbernauld glasgow lanarkshire G68 9HN (1 page) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 54 deerdykes view cumbernauld glasgow lanarkshire G68 9HN (1 page) |
| 22 May 2003 | Partic of mort/charge * (5 pages) |
| 22 May 2003 | Partic of mort/charge * (5 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 28 August 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 November 2001 | Return made up to 23/06/01; no change of members (7 pages) |
| 9 November 2001 | Return made up to 23/06/01; no change of members (7 pages) |
| 19 October 2001 | Partic of mort/charge * (6 pages) |
| 19 October 2001 | Partic of mort/charge * (6 pages) |
| 11 May 2001 | Return made up to 23/06/00; full list of members (7 pages) |
| 11 May 2001 | Return made up to 23/06/00; full list of members (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 21 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Director resigned (1 page) |
| 31 March 2000 | Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 2000 | Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 February 2000 | Director resigned (1 page) |
| 16 February 2000 | Director resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: dalmore house 310 st vincent street glasgow lanarkshire G2 5QR (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 22 November 1999 | Registered office changed on 22/11/99 from: dalmore house 310 st vincent street glasgow lanarkshire G2 5QR (1 page) |
| 28 October 1999 | Company name changed dalglen (no. 724) LIMITED\certificate issued on 29/10/99 (3 pages) |
| 28 October 1999 | Company name changed dalglen (no. 724) LIMITED\certificate issued on 29/10/99 (3 pages) |
| 26 October 1999 | Resolutions
|
| 26 October 1999 | £ nc 100/100000 20/10/99 (1 page) |
| 26 October 1999 | £ nc 100/100000 20/10/99 (1 page) |
| 26 October 1999 | Resolutions
|
| 23 June 1999 | Incorporation (18 pages) |
| 23 June 1999 | Incorporation (18 pages) |