A & S FORKLIFT SERVICES LIMITED

Overview

Company Name	A & S FORKLIFT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153913
Jurisdiction	Scotland
Date of Creation	Oct 27, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & S FORKLIFT SERVICES LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is A & S FORKLIFT SERVICES LIMITED located?

Registered Office Address	Minto Drive Altens Industrial Estate AB12 3LW Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for A & S FORKLIFT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for A & S FORKLIFT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for A & S FORKLIFT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Nov 10, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

May 07, 2021	Alterations to floating charge SC1539130003	39 pages	466(Scot)

May 05, 2021	Registration of charge SC1539130003, created on May 04, 2021	19 pages	MR01

Apr 29, 2021	Alterations to floating charge SC1539130001	39 pages	466(Scot)

Apr 29, 2021	Alterations to floating charge SC1539130002	39 pages	466(Scot)

Apr 26, 2021	Registration of charge SC1539130002, created on Apr 14, 2021	18 pages	MR01

Apr 16, 2021	Registration of charge SC1539130001, created on Apr 16, 2021	21 pages	MR01

Jan 08, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Notification of Mhs Group (Holdings) Ltd as a person with significant control on Jul 01, 2019	2 pages	PSC02

Mar 09, 2020	Cessation of Michael Stewart as a person with significant control on Jul 01, 2019	1 pages	PSC07

Mar 09, 2020	Cessation of Stuart John Allan as a person with significant control on Jul 01, 2019	1 pages	PSC07

Nov 07, 2019	Confirmation statement made on Oct 27, 2019 with updates	4 pages	CS01

Jul 12, 2019	Appointment of Mr Stephen James Scott as a director on Jun 28, 2019	2 pages	AP01

Jul 12, 2019	Appointment of Mr John William Craig as a director on Jun 28, 2019	2 pages	AP01

Jul 12, 2019	Appointment of Mr Keith Robertson as a director on Jun 28, 2019	2 pages	AP01

Jul 12, 2019	Termination of appointment of Dentons Secretaries Limited as a secretary on Jun 28, 2019	2 pages	TM02

Jul 12, 2019	Termination of appointment of Stuart John Allan as a director on Jun 28, 2019	1 pages	TM01

View All Filings

Who are the officers of A & S FORKLIFT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CRAIG, John William

Jun 28, 2019

Director

Minto Drive

Altens Industrial Estate

AB12 3LW Aberdeen

Gray Forklift Services Limited

Scotland

British

1965-5

Finance Director

249107360001

ROBERTSON, Keith

Jun 28, 2019

Director

Minto Drive

Altens Industrial Estate

AB12 3LW Aberdeen

Gray Forklift Services Limited

Scotland

British

1968-4

Managing Director

86461540001

SCOTT, Stephen James

Jun 28, 2019

Director

Market Street

WA14 1PF Altrincham

Corpacq Limited, Suite 1.3, 20

Cheshire

England

British

1978-2

Director

193649210001

DENTONS SECRETARIES LIMITED

Oct 27, 2017

Jun 28, 2019

Secretary

EC4M 7WS London

One Fleet Place

England

Identification Type	European Economic Area
Registration Number	03929157

98515470015

IAIN SMITH & COMPANY

Oct 27, 1994

Nov 25, 1996

Nominee Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

900000570001

IAIN SMITH AND COMPANY

Oct 27, 1994

Oct 24, 2008

Secretary

18-20 Queen's Road

AB15 4ZT Aberdeen

Grampian

93547510001

MACLAY MURRAY & SPENS LLP

Oct 29, 2009

Oct 27, 2017

Secretary

431 Union Street

AB11 6DA Aberdeen

The Capitol

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP'S ACT 2000
Registration Number	SO300744

146767220001

ALLAN, Stuart John

Oct 28, 1994

Jun 28, 2019

Director

14 Middleton Close

Bridge Of Don

AB22 8HU Aberdeen

Grampian

Scotland

British

1956-7

Company Director

41547390001

ROXBURGH, Roy

Oct 27, 1994

Oct 28, 1994

Nominee Director

515 North Deeside Road

AB15 4ZT Aberdeen

Grampian

British

1950-9

900000560001

SMITH, John

Oct 28, 1994

Feb 15, 2002

Director

43 Kincorth Crescent

AB1 5AE Aberdeen

Grampian

British

1957-11

Company Director

41547350001

STEWART, Michael

Sep 16, 2002

Jun 28, 2019

Director

8 Fairview Grange

Danestone

AB22 8AZ Aberdeen

United Kingdom

Scottish

1958-11

Company Director

84871900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & S FORKLIFT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mhs Group (Holdings) Ltd

Jul 01, 2019

Goose Green

WA14 1DW Altrincham

Corpacq House

England

Legal Form	Limited Company
Country Registered	Emgland
Legal Authority	Limited Company
Place Registered	English
Registration Number	09489098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Stuart John Allan

Apr 06, 2016

Middleton Close

Bridge Of Don

AB22 8HU Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Michael Stewart

Apr 06, 2016

Fairview Grange

Danestone

AB22 8AZ Aberdeen

United Kingdom

Yes

Nationality: Scottish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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