R.A. EXECUTIVE FREIGHT LIMITED
Overview
| Company Name | R.A. EXECUTIVE FREIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC074295 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R.A. EXECUTIVE FREIGHT LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is R.A. EXECUTIVE FREIGHT LIMITED located?
| Registered Office Address | 100 Union Street AB10 1QR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R.A. EXECUTIVE FREIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R.A. EXECUTIVE FREIGHT LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for R.A. EXECUTIVE FREIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Miss Darlene Louise Reid as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lewis Martin Allan as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Bottomley Allan as a director on Oct 21, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 100 Union Street Aberdeen AB10 1QR on Nov 20, 2020 | 1 pages | AD01 | ||
Appointment of Peterkins, Solicitors as a secretary on Nov 06, 2020 | 2 pages | AP04 | ||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Nov 06, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lewis Scott Reid as a director on Feb 27, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge SC0742950005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of R.A. EXECUTIVE FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS, SOLICITORS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 276800160001 | ||||||||||||
| ALLAN, Lewis Martin | Director | Union Street AB10 1QR Aberdeen 100 Scotland | Scotland | British | 329920620001 | |||||||||||
| REID, Darlene Louise | Director | Union Street AB10 1QR Aberdeen 100 Scotland | England | British | 249531760001 | |||||||||||
| KEENAN, Bryan Angus | Secretary | 23 Rubislaw Terrace AB10 1XE Aberdeen Grampian | British | 610070001 | ||||||||||||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 71766470004 | |||||||||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||||||||
| THE COMMERCIAL LAW PRACTICE | Secretary | Windsor House 12 Queens Road AB15 4ZT Aberdeen | 41962590001 | |||||||||||||
| ALLAN, Richard Bottomley | Director | 15 Earlswells Place Cults AB15 9LG Aberdeen Aberdeenshire | Scotland | British | 229620001 | |||||||||||
| REID, Lewis Scott | Director | Archballoch AB3 8HP Alford Aberdeenshire | Scotland | British | 229610001 | |||||||||||
| WATSON, Maureen | Director | 12 Dubford Avenue Bridge Of Don AB23 8FX Aberdeen Aberdeenshire | British | 230460002 |
Who are the persons with significant control of R.A. EXECUTIVE FREIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.J. Executive Investments Limited | Jul 17, 2017 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for R.A. EXECUTIVE FREIGHT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Jul 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0