Five Star Forwarding & Logistics Ltd.

Company Name	Five Star Forwarding & Logistics Ltd.
Company Status	Active
Company Number	SC197922
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr Crawford Wright
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(18 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cygnus Point Black Country New Road West Bromwich B70 0BD

Director Name	Mr Daniel David Arthur Sheldon
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6a, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland

Director Name	Mrs Katie Selina Thomas
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 6a, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland

Director Name	Mr John Paul Neal
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Freight Manager
Country of Residence	Scotland
Correspondence Address	Bridge House 24/6 Newhalls Road South Queensferry West Lothian EH30 9TA Scotland

Secretary Name	Marion Neal
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Accounts Clerk
Correspondence Address	Bridge House 24/6 New Halls Road South Queensferry West Lothian EH30 9TA Scotland

Director Name	Mr Cameron Prendergast
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 11 April 2018)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	7 Buckstone Court Edinburgh EH10 6UL Scotland

Director Name	Claire Whitehurst
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cygnus Point Black Country New Road West Bromwich B70 0BD

Secretary Name	Claire Whitehurst
Status	Resigned
Appointed	11 April 2018(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2020)
Role	Company Director
Correspondence Address	Cygnus Point Black Country New Road West Bromwich B7 0BD

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	fivestarforwarding.co.uk
Telephone	01506 440800
Telephone region	Bathgate

Location

Registered Address	Suite 6a, Dunnswood House Dunnswood Road Cumbernauld Glasgow 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

Shareholders

800 at £1	Marion Neal 100.00% Ordinary

Financials

Year	2014
Net Worth	£443,667
Cash	£325,910
Current Liabilities	£120,860

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Filing History

16 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
27 September 2022	Registered office address changed from Suite 15, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite 6a, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN on 27 September 2022 (1 page)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
7 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
16 November 2020	Appointment of Mr Daniel David Arthur Sheldon as a director on 12 November 2020 (2 pages)
12 November 2020	Appointment of Mrs Katie Selina Thomas as a director on 12 November 2020 (2 pages)
14 October 2020	Registered office address changed from James Young House Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LQ to Suite 15, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN on 14 October 2020 (1 page)
7 July 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of Claire Whitehurst as a secretary on 21 May 2020 (1 page)
21 May 2020	Termination of appointment of Claire Whitehurst as a director on 21 May 2020 (1 page)
19 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
14 November 2018	Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
21 May 2018	Appointment of Mr Crawford Wright as a director on 11 April 2018 (2 pages)
21 May 2018	Notification of Sheldon Clayton Asset Management Ltd as a person with significant control on 11 April 2018 (2 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
16 April 2018	Cessation of Cameron Prendergast as a person with significant control on 11 April 2018 (1 page)
16 April 2018	Appointment of Claire Whitehurst as a secretary on 11 April 2018 (2 pages)
16 April 2018	Termination of appointment of John Paul Neal as a director on 11 April 2018 (1 page)
16 April 2018	Appointment of Claire Whitehurst as a director on 11 April 2018 (2 pages)
16 April 2018	Termination of appointment of Cameron Prendergast as a director on 11 April 2018 (1 page)
16 April 2018	Cessation of John Paul Neal as a person with significant control on 11 April 2018 (1 page)
16 April 2018	Termination of appointment of Marion Neal as a secretary on 11 April 2018 (1 page)
21 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 800 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 800 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 800 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 800 (5 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 800 (5 pages)
30 April 2015	Purchase of own shares. (3 pages)
30 April 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 800 (4 pages)
30 April 2015	Purchase of own shares. (3 pages)
30 April 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 800 (4 pages)
30 April 2015	Cancellation of shares. Statement of capital on 7 April 2015 GBP 800 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 900 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 900 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 900 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Cancellation of shares. Statement of capital on 23 March 2012 GBP 900 (4 pages)
23 March 2012	Cancellation of shares. Statement of capital on 23 March 2012 GBP 900 (4 pages)
9 March 2012	Purchase of own shares. (3 pages)
9 March 2012	Purchase of own shares. (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 July 2010	Director's details changed for Mr John Paul Neal on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr John Paul Neal on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Cameron Prendergast on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr John Paul Neal on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Cameron Prendergast on 8 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Cameron Prendergast on 8 July 2010 (2 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 December 2009	Registered office address changed from Bridge House Newhalls Road South Queensferry West Lothian EH30 9TA on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from Bridge House Newhalls Road South Queensferry West Lothian EH30 9TA on 14 December 2009 (1 page)
28 July 2009	Return made up to 08/07/09; full list of members (4 pages)
28 July 2009	Return made up to 08/07/09; full list of members (4 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
20 August 2008	Return made up to 08/07/08; full list of members (4 pages)
20 August 2008	Return made up to 08/07/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (10 pages)
29 February 2008	Total exemption small company accounts made up to 31 July 2007 (10 pages)
11 July 2007	Return made up to 08/07/07; full list of members (3 pages)
11 July 2007	Return made up to 08/07/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 July 2006	Return made up to 08/07/06; full list of members (3 pages)
13 July 2006	Return made up to 08/07/06; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 July 2005	Return made up to 08/07/05; full list of members (7 pages)
20 July 2005	Return made up to 08/07/05; full list of members (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 July 2004	Return made up to 08/07/04; full list of members (7 pages)
13 July 2004	Return made up to 08/07/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 July 2003	Return made up to 08/07/03; full list of members (7 pages)
18 July 2003	Return made up to 08/07/03; full list of members (7 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
29 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
10 July 2002	Return made up to 08/07/02; full list of members (6 pages)
10 July 2002	Return made up to 08/07/02; full list of members (6 pages)
14 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 February 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
19 July 2001	Return made up to 08/07/01; full list of members (6 pages)
19 July 2001	Return made up to 08/07/01; full list of members (6 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
23 November 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
13 July 2000	Return made up to 08/07/00; full list of members (6 pages)
13 July 2000	Return made up to 08/07/00; full list of members (6 pages)
19 October 1999	Ad 30/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Ad 30/09/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Secretary resigned (1 page)
8 July 1999	Incorporation (15 pages)
8 July 1999	Incorporation (15 pages)

Five Star Forwarding & Logistics Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland