| Company Name | Fruehauf (GBR) Ltd |
|---|---|
| Directors | Steven Cairns and Thomas John O'Rourke |
| Company Status | Active |
| Company Number | SC728268 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2022(2 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Steven Cairns |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ninian Road Bownsburn Industrial Estate Airdrie ML6 9SE Scotland |
| Director Name | Mr Thomas John O'Rourke |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Ninian Road Bownsburn Industrial Estate Airdrie ML6 9SE Scotland |
Location
| Registered Address | Ninian Road Bownsburn Industrial Estate Airdrie ML6 9SE Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 13 December 2022 | Delivered on: 20 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 12 February 2024 | Current accounting period extended from 30 April 2024 to 30 June 2024 (1 page) |
|---|---|
| 19 September 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 15 June 2023 | Second filing of Confirmation Statement dated 31 March 2023 (3 pages) |
| 15 June 2023 | Statement of capital following an allotment of shares on 17 May 2022
|
| 15 June 2023 | Second filing of a statement of capital following an allotment of shares on 17 August 2022
|
| 14 June 2023 | 31/03/23 Statement of Capital gbp 2
|
| 8 June 2023 | Change of details for Thomas John O'rourke as a person with significant control on 31 March 2023 (2 pages) |
| 8 June 2023 | Director's details changed for Steven Cairns on 31 March 2023 (2 pages) |
| 20 December 2022 | Registration of charge SC7282680001, created on 13 December 2022 (14 pages) |
| 14 September 2022 | Cessation of Mv Commercial Limited as a person with significant control on 17 August 2022 (1 page) |
| 14 September 2022 | Notification of Steven Cairns as a person with significant control on 17 August 2022 (2 pages) |
| 14 September 2022 | Notification of Thomas John O'rourke as a person with significant control on 17 August 2022 (2 pages) |
| 1 April 2022 | Incorporation Statement of capital on 2022-04-01
|