A.F. LOGISTICS LTD

Overview

Company Name	A.F. LOGISTICS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC307190
Jurisdiction	Scotland
Date of Creation	Aug 21, 2006
Date of Cessation	Jun 06, 2023

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.F. LOGISTICS LTD?

Security systems service activities (80200) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is A.F. LOGISTICS LTD located?

Registered Office Address	Quarryhead Steading Fyvie AB53 8LX Turriff Scotland
Undeliverable Registered Office Address	No

What were the previous names of A.F. LOGISTICS LTD?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (MMCCLXXIII) LIMITED	Aug 21, 2006	Aug 21, 2006

What are the latest accounts for A.F. LOGISTICS LTD?

Last Accounts
Last Accounts Made Up To	Apr 05, 2021

What are the latest filings for A.F. LOGISTICS LTD?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2023	Confirmation statement made on Aug 21, 2022 with updates	3 pages	CS01

Dec 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2022	Change of details for Mr Alan James Forsythe as a person with significant control on Mar 14, 2022	2 pages	PSC04

Mar 14, 2022	Director's details changed for Mrs Diane Ross Forsythe on Mar 14, 2022	2 pages	CH01

Mar 14, 2022	Director's details changed for Mrs Diane Ross Forsythe on Mar 14, 2022	2 pages	CH01

Mar 14, 2022	Secretary's details changed for Diane Rose Forsythe on Mar 14, 2022	1 pages	CH03

Mar 14, 2022	Director's details changed for Mr Alan James Forsythe on Mar 14, 2022	2 pages	CH01

Mar 14, 2022	Registered office address changed from 18 Balcairn Avenue Oldmeldrum Inverurie AB51 0NY Scotland to Quarryhead Steading Fyvie Turriff AB53 8LX on Mar 14, 2022	1 pages	AD01

Jan 10, 2022	Micro company accounts made up to Apr 05, 2021	5 pages	AA

Jan 04, 2022	Appointment of Mrs Diane Ross Forsythe as a director on Apr 06, 2020	2 pages	AP01

Oct 14, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Micro company accounts made up to Apr 05, 2020	5 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Micro company accounts made up to Apr 05, 2019	5 pages	AA

Sep 26, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Apr 05, 2018	5 pages	AA

Oct 09, 2018	Confirmation statement made on Aug 21, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Apr 05, 2017	6 pages	AA

Aug 21, 2017	Confirmation statement made on Aug 21, 2017 with no updates	3 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Apr 05, 2016	6 pages	AA

View All Filings

Who are the officers of A.F. LOGISTICS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSYTHE, Diane Rose Fyvie AB53 8LX Turriff Quarryhead Steading Scotland	Nov 13, 2007		Secretary	Fyvie AB53 8LX Turriff Quarryhead Steading Scotland		British			126599400001
FORSYTHE, Alan James Fyvie AB53 8LX Turriff Quarryhead Steading Scotland	Oct 01, 2006		Director	Fyvie AB53 8LX Turriff Quarryhead Steading Scotland	Scotland	British	1967-1	Logistics Co-Ordinator	117175170003
FORSYTHE, Diane Rose Fyvie AB53 8LX Turriff Quarryhead Steading Scotland	Apr 06, 2020		Director	Fyvie AB53 8LX Turriff Quarryhead Steading Scotland	Scotland	British	1966-11	Company Director	291032520001
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Aug 21, 2006	Nov 13, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire					75492660001
FORSYTHE, Neil Martin Belhaven Road Pitmedden AB41 7XA Ellon 13 Aberdeenshire Scotland	Mar 26, 2013	Mar 26, 2013	Director	Belhaven Road Pitmedden AB41 7XA Ellon 13 Aberdeenshire Scotland	Scotland	British	1965-7	Unknown	176948940001
ROBERTSON, Alexander George The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	Aug 21, 2006	Oct 01, 2006	Director	The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	United Kingdom	British	1952-8	Chartered Accountant	87938500004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.F. LOGISTICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan James Forsythe Fyvie AB53 8LX Turriff Quarryhead Steading Scotland	Apr 06, 2016	Fyvie AB53 8LX Turriff Quarryhead Steading Scotland	No
	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.

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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