| Company Name | 1st Class Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC325946 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2007(16 years, 10 months ago) |
| Dissolution Date | 8 December 2017 (6 years, 4 months ago) |
| Previous Names | 1st Class Couriers Limited and 1st Class Courier Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Young |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Courier |
| Country of Residence | Scotland |
| Correspondence Address | 12 Cameron Court Heathhall Dumfries DG1 3RB Scotland |
| Secretary Name | Mrs Leanne Marie Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Cameron Court Heathhall Dumfries DG1 3RB Scotland |
Contact
| Website | 1stclasshaulage.net |
|---|
Location
| Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Young 50.00% Ordinary |
|---|---|
| 1 at £1 | Leanne Marie Young 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,007 |
| Cash | £240 |
| Current Liabilities | £51,515 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 September 2017 | Notice of final meeting of creditors (2 pages) |
| 8 September 2017 | Notice of final meeting of creditors (2 pages) |
| 30 August 2016 | Registered office address changed from 23 George Street Dumfries DG1 1EA to 51 Rae Street Dumfries DG1 1JD on 30 August 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from 23 George Street Dumfries DG1 1EA to 51 Rae Street Dumfries DG1 1JD on 30 August 2016 (2 pages) |
| 22 July 2016 | Court order notice of winding up (1 page) |
| 22 July 2016 | Notice of winding up order (1 page) |
| 22 July 2016 | Notice of winding up order (1 page) |
| 22 July 2016 | Court order notice of winding up (1 page) |
| 24 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Secretary's details changed for Leanne Marie Kerr on 8 August 2010 (1 page) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Secretary's details changed for Leanne Marie Kerr on 8 August 2010 (1 page) |
| 4 July 2012 | Secretary's details changed for Leanne Marie Kerr on 8 August 2010 (1 page) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 June 2010 | Director's details changed for John Young on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for John Young on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for John Young on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 3 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 4 March 2009 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 4 March 2009 | Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page) |
| 25 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 25 January 2008 | Company name changed 1ST class courier LTD\certificate issued on 25/01/08 (2 pages) |
| 25 January 2008 | Company name changed 1ST class courier LTD\certificate issued on 25/01/08 (2 pages) |
| 3 July 2007 | Company name changed 1ST class couriers LIMITED\certificate issued on 03/07/07 (2 pages) |
| 3 July 2007 | Company name changed 1ST class couriers LIMITED\certificate issued on 03/07/07 (2 pages) |
| 21 June 2007 | Incorporation (11 pages) |
| 21 June 2007 | Incorporation (11 pages) |