Freight 2 The Point Limited

Company Name	Freight 2 The Point Limited
Company Status	Dissolved
Company Number	SC324873
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 10 months ago)
Dissolution Date	13 March 2018 (6 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	Mr Euan Alexander Dunbar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2008(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 13 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Pitstruan Place Aberdeen Aberdeenshire AB10 6PQ Scotland

Director Name	Mr Euan Alexander Dunbar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Freight Forwarder
Country of Residence	Scotland
Correspondence Address	3 Pitstruan Place Aberdeen Aberdeenshire AB10 6PQ Scotland

Secretary Name	Miss Fiona Ritchie
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	37 Cairngorm Drive Aberdeen Aberdeenshire AB12 5PX Scotland

Director Name	Graeme Buchan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(3 months, 4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 2008)
Role	Manager
Correspondence Address	40 Arbroath Way Aberdeen Aberdeenshire AB12 5DA Scotland

Director Name	Mrs Fiona Imlach
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 02 October 2013)
Role	Company Director
Correspondence Address	37 Cairngorm Drive Aberdeen Aberdeenshire AB12 5PX Scotland

Director Name	Mr Harry William Evans
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 June 2014(7 years after company formation)
Appointment Duration	10 months (resigned 03 April 2015)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	23 Valley Crescent Aberdeen AB12 5BN Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2008(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2010)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Website	freight2thepoint.com
Telephone	01224 878783
Telephone region	Aberdeen

Location

Registered Address	Unit 1 & 2 Altens Lorry Park Hareness Road Aberdeen AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

95 at £1	Euan Alexander Dunbar 95.00% Ordinary
5 at £1	Harry Evans 5.00% Ordinary

Financials

Year	2014
Net Worth	£112,019
Cash	£10,422
Current Liabilities	£446,856

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 July 2016	First Gazette notice for voluntary strike-off (1 page)
1 July 2016	Voluntary strike-off action has been suspended (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
12 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
21 April 2015	Termination of appointment of Harry William Evans as a director on 3 April 2015 (2 pages)
21 April 2015	Termination of appointment of Harry William Evans as a director on 3 April 2015 (2 pages)
5 March 2015	Appointment of Mr Harry William Evans as a director (2 pages)
20 February 2015	Appointment of Mr Harry William Evans as a director on 5 June 2014 (2 pages)
20 February 2015	Appointment of Mr Harry William Evans as a director on 5 June 2014 (2 pages)
18 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
6 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
2 October 2013	Termination of appointment of Fiona Imlach as a director (1 page)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
24 May 2012	Director's details changed for Miss Fiona Ritchie on 20 May 2012 (2 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Annual return made up to 4 June 2011 (14 pages)
21 June 2011	Annual return made up to 4 June 2011 (14 pages)
27 April 2011	Director's details changed for Miss Fiona Ritchie on 1 April 2011 (3 pages)
27 April 2011	Director's details changed for Miss Fiona Ritchie on 1 April 2011 (3 pages)
3 November 2010	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 3 November 2010 (2 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Annual return made up to 4 June 2010 (14 pages)
6 October 2010	Annual return made up to 4 June 2010 (14 pages)
10 February 2010	Termination of appointment of Lc Secretaries Limited as a secretary (2 pages)
11 January 2010	Annual return made up to 4 June 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 4 June 2009 with a full list of shareholders (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 February 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
11 July 2008	Return made up to 04/06/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2008	Director appointed euan alexander dunbar (2 pages)
6 March 2008	Director appointed miss fiona ritchie (2 pages)
28 February 2008	Secretary appointed lc secretaries LIMITED (2 pages)
28 February 2008	Registered office changed on 28/02/2008 from 18 north silver street aberdeen AB10 1JU (1 page)
28 February 2008	Appointment terminated secretary fiona ritchie (1 page)
28 February 2008	Appointment terminated director graeme buchan (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
4 June 2007	Incorporation (18 pages)

Freight 2 The Point Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland