A.f. Logistics Ltd

Company Registration Number: SC307190

Scottish Company

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A.f. Logistics Ltd is a Private Company Limited by Shares first registered on 21 August 2006. Its current registered address is in Inverurie.

Registered Address

18 BALCAIRN AVENUE
OLDMELDRUM
INVERURIE
SCOTLAND
AB51 0NY

There are 4 companies currently registered at this postcode, including this one.

All companies at AB51 0NY

Registration Data

Company Number

SC307190

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,361£67,829£51,445£54,743£44,090£37,288
of which Cash £40,649£47,729£42,010£54,643£44,090£37,288
Total Assets £75,361£67,829£51,445£54,743£44,090£37,288
Current Liabilities £30,216£27,146£22,399£24,121£23,085£20,033
Net Current Assets £45,145£40,683£29,046£30,622£21,005£17,255
Total Net Worth £45,145£40,683£29,046£30,622£21,005£17,255

Previous Names

  • FREELANCE EURO SERVICES (MMCCLXXIII) LIMITED, active until 17 December 2007

Company Officers

  • FORSYTHE, Diane Rose

    Secretary

    Appointed on 13 November 2007

     

    18 Balcairn Avenue
    Oldmeldrum
    Aberdeenshire
    AB51 0NY

  • FORSYTHE, Alan James

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Logistics Co-Ordinator

    Month of birth: January 1967

    18 Balcairn Avenue
    Oldmeldrum
    Aberdeenshire
    AB51 0NY

  • FREELANCE EURO CONTRACTING LIMITED

    Corporate Secretary

    Appointed on 21 August 2006

    Resigned on 13 November 2007

    Bon Accord House
    Riverside Drive
    Aberdeen
    Aberdeenshire
    AB11 7SL

  • FORSYTHE, Neil Martin

    Director

    Appointed on 26 March 2013

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1965

    13
    Belhaven Road
    Pitmedden
    Ellon
    Aberdeenshire
    AB41 7XA
    Scotland

  • ROBERTSON, Alexander George

    Director

    Appointed on 21 August 2006

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    The Cottage
    2 Devanha Gardens West
    Aberdeen
    Aberdeenshire
    AB11 7UW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGGZ6R. Transaction: MzE1ODQyMDczMGFkaXF6a2N4.

  2. 28 September 2016 Registered office address changed from First Floor 74-76 South Street Elgin Morayshire IV30 1JG to 18 Balcairn Avenue Oldmeldrum Inverurie AB51 0NY on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGGUK3. Transaction: MzE1ODQxOTM3OGFkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCVUSJ. Transaction: MzE0MDM5NjQwMGFkaXF6a2N4.

  4. 2 November 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4JCNJI2. Transaction: MzEzNDI4MzIxN2FkaXF6a2N4.

  5. 2 November 2015 Registered office address changed from C/O C/O Faith Simpson Accountants 74-76 First Floor 74-76 South Street Elgin Moray IV30 1JG United Kingdom to First Floor 74-76 South Street Elgin Morayshire IV30 1JG on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCNJLE. Transaction: MzEzNDI4MzA4NWFkaXF6a2N4.

  6. 1 September 2015 Registered office address changed from 26 Bain Avenue Linkwood Elgin Morayshire IV30 6GB to C/O C/O Faith Simpson Accountants 74-76 First Floor 74-76 South Street Elgin Moray IV30 1JG on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4EUZH4I. Transaction: MzEzMDA1OTYxOGFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MKUTWO. Transaction: MzExMzM4ODI1MWFkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PQZS. Transaction: MzEwNzMzODEwN2FkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8N1VD. Transaction: MzA4NzE5NzYwN2FkaXF6a2N4.

  10. 11 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: S2IM9UEZ. Transaction: MzA4NjgyMDU2OGFkaXF6a2N4.

  11. 10 April 2013 Termination of appointment of Neil Forsythe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260J2P7. Transaction: MzA3NTk5OTM5N2FkaXF6a2N4.

  12. 26 March 2013 Appointment of Mr Neil Martin Forsythe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XPMW1. Transaction: MzA3NTE3ODg4NWFkaXF6a2N4.

  13. 29 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OS0CDL. Transaction: MzA3MDE0MTI4MmFkaXF6a2N4.

  14. 22 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1I18W4H. Transaction: MzA2NDU3NzU1OWFkaXF6a2N4.

  15. 3 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: SQI85YS3. Transaction: MzA0NjU1NjYxMGFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XW1IVXY2. Transaction: MzA0NDYzNDQwMWFkaXF6a2N4.

  17. 12 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: SZLTHP1C. Transaction: MzAyNjg5NjQyMGFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: XAX61NGE. Transaction: MzAyMzQwOTY2MGFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Alan James Forsythe on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XAX60NGD. Transaction: MzAyMzQwOTU4NWFkaXF6a2N4.

  20. 12 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SC71YFMB. Transaction: MzAwNDg2MDA3NWFkaXF6a2N4.

  21. 2 October 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHB0ZDRS. Transaction: MjA0MjYyOTUzNmFkaXF6a2N4.

  22. 3 March 2009 Registered office changed on 03/03/2009 from bon accord house riverside drive aberdeen AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: SNHG47PC. Transaction: MjAyNzE4NzQyOGFkaXF6a2N4.

  23. 6 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SNX7273V. Transaction: MjAyNTE5NTQzMGFkaXF6a2N4.

  24. 10 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNR3307. Transaction: MjAxMzE0MzM5NWFkaXF6a2N4.

  25. 24 June 2008 Registered office changed on 24/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: X9G5M0U7. Transaction: MjAwNzc5NTE3M2FkaXF6a2N4.

  26. 15 April 2008 Registered office changed on 15/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: S0F8BYSG. Transaction: MjAwMzMyMTczNmFkaXF6a2N4.

  27. 6 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3NDk4MWFkaXF6a2N4.

  28. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2OTQ0MGFkaXF6a2N4.

  29. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM2NjgyNGFkaXF6a2N4.

  30. 17 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTIzMDY5M2FkaXF6a2N4.

  31. 20 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU3MTMxNWFkaXF6a2N4.

  32. 19 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU5MDUwOGFkaXF6a2N4.

  33. 25 January 2007 Accounting reference date shortened from 31/08/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTE0NjQwMWFkaXF6a2N4.

  34. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MzQ2OWFkaXF6a2N4.

  35. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4Mzk4M2FkaXF6a2N4.

  36. 21 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk0MzkwOWFkaXF6a2N4.

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