A D F Transport Ltd.

Company Name	A D F Transport Ltd.
Company Status	Dissolved
Company Number	SC241520
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Alexander Daniel Fleming
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(same day as company formation)
Role	Haulage Driver
Country of Residence	United Kingdom
Correspondence Address	Top Floor 14a Cambridge Street Rugby Warwickshire CV21 3NG

Secretary Name	Alice Fleming
Nationality	British
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Role	Nursery Officer
Correspondence Address	21 Bonnyholm Avenue Cartside Gardens Glasgow Strathclyde G53 5RL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	10 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr Alexander Daniel Fleming 100.00% Ordinary

Financials

Year	2014
Turnover	£25,427
Net Worth	£1,535
Cash	£74
Current Liabilities	£1,073

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016	Registered office address changed from Suite 216, Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW to 10 Newton Place Glasgow G3 7PR on 24 February 2016 (1 page)
24 February 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
24 February 2016	Director's details changed for Alexander Daniel Fleming on 1 December 2015 (2 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
19 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (14 pages)
15 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
21 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (14 pages)
8 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (13 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 April 2012	Annual return made up to 23 December 2011 (13 pages)
8 March 2012	Registered office address changed from 14 Annfield Place Duke Street Glasgow Lanarkshire G31 2XE on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from 14 Annfield Place Duke Street Glasgow Lanarkshire G31 2XE on 8 March 2012 (1 page)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
7 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
29 November 2010	Registered office address changed from 2 Annfield Place Duke Street Glasgow Strathclyde G31 2XG on 29 November 2010 (3 pages)
29 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 June 2010	Director's details changed for Alexander Daniel Fleming on 24 December 2009 (7 pages)
15 June 2010	Annual return made up to 23 December 2009 with a full list of shareholders (16 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
5 August 2009	Appointment terminated secretary alice fleming (2 pages)
5 August 2009	Return made up to 23/12/08; full list of members (10 pages)
5 August 2009	Director's change of particulars / alexander fleming / 24/12/2007 (2 pages)
9 March 2009	Return made up to 23/12/07; full list of members (6 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Registered office changed on 07/10/2008 from 431 keppochhill road glasgow G21 1HT (1 page)
28 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 February 2007	Return made up to 23/12/06; full list of members (6 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 February 2006	Return made up to 23/12/05; full list of members 363(287) ‐ Registered office changed on 02/02/06 (6 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
6 January 2005	Return made up to 23/12/04; full list of members (6 pages)
23 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
20 February 2004	Return made up to 23/12/03; full list of members (6 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
23 December 2002	Incorporation (16 pages)

A D F Transport Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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