| Company Name | CDS Forwarding Limited |
|---|---|
| Directors | Douglas Strachan and Fiona Helen Strachan |
| Company Status | Active |
| Company Number | SC367125 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Douglas Strachan |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Trasnport Manager |
| Country of Residence | Scotland |
| Correspondence Address | 53 High Street Laurencekirk Aberdeenshire AB30 1BH Scotland |
| Director Name | Mrs Fiona Helen Strachan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2019(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 53 High Street Laurencekirk Aberdeenshire AB30 1BH Scotland |
| Director Name | Mr Colin Douglas Strachan |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | Scotland |
| Correspondence Address | 53 High Street Laurencekirk Aberdeenshire AB30 1BH Scotland |
Contact
| Website | refrigerated-transport.biz |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2915761 |
| Telephone region | Unknown |
Location
| Registered Address | 53 High Street Laurencekirk Aberdeenshire AB30 1BH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Colin Douglas Strachan 33.33% Ordinary B |
|---|---|
| 100 at £1 | Douglas Strachan 33.33% Ordinary B |
| 52 at £1 | Colin Douglas Strachan 17.33% Ordinary |
| 48 at £1 | Douglas Strachan 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £498,126 |
| Cash | £455,341 |
| Current Liabilities | £592,284 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months, 1 week from now) |
Charges
| 1 April 2015 | Delivered on: 2 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects 18 provost barclay drive, stonehaven, AB39 2GE together with all rights and others effeiring thereto which subjects are registered in the land register of scotland under title number KNC1660. Outstanding |
|---|---|
| 5 March 2014 | Delivered on: 20 March 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 4 taylor crescent, stonehaven KNC5040. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 9 February 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
|---|---|
| 30 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
| 10 July 2020 | Director's details changed for Mrs Fiona Helen Strachan on 10 July 2020 (2 pages) |
| 10 July 2020 | Director's details changed for Mr Douglas Strachan on 10 July 2020 (2 pages) |
| 15 March 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with updates (5 pages) |
| 15 May 2019 | Appointment of Mrs Fiona Helen Strachan as a director on 24 April 2019 (2 pages) |
| 5 December 2018 | Change of details for Mr Douglas Strachan as a person with significant control on 4 December 2018 (2 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 5 December 2018 | Termination of appointment of Colin Douglas Strachan as a director on 5 December 2018 (1 page) |
| 5 December 2018 | Cessation of Colin Douglas Strachan as a person with significant control on 5 December 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with updates (5 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 October 2016 (12 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 October 2016 (12 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 6 October 2016 | Satisfaction of charge SC3671250002 in full (1 page) |
| 6 October 2016 | Satisfaction of charge SC3671250002 in full (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 14 April 2016 | Satisfaction of charge SC3671250001 in full (1 page) |
| 14 April 2016 | Satisfaction of charge SC3671250001 in full (1 page) |
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 April 2015 | Registration of charge SC3671250002, created on 1 April 2015 (5 pages) |
| 2 April 2015 | Registration of charge SC3671250002, created on 1 April 2015 (5 pages) |
| 2 April 2015 | Registration of charge SC3671250002, created on 1 April 2015 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 17 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 March 2014 | Registration of charge 3671250001 (8 pages) |
| 20 March 2014 | Registration of charge 3671250001 (8 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Director's details changed for Mr Douglas Strachan on 20 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Colin Douglas Strachan on 20 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Colin Douglas Strachan on 20 October 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Douglas Strachan on 20 October 2011 (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 23 October 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 23 October 2010 | Statement of capital following an allotment of shares on 31 March 2010
|
| 20 October 2009 | Incorporation (24 pages) |
| 20 October 2009 | Incorporation (24 pages) |