S F D LOGISTICS LIMITED

Overview

Company Name	S F D LOGISTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC335867
Jurisdiction	Scotland
Date of Creation	Jan 07, 2008

Summary

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

What is the purpose of S F D LOGISTICS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is S F D LOGISTICS LIMITED located?

Registered Office Address	Stannergate House 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for S F D LOGISTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for S F D LOGISTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for S F D LOGISTICS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on Sep 20, 2022	1 pages	AD01

Apr 05, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

May 12, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Jan 21, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jul 31, 2019	Director's details changed for Miss Fiona Philippa Uren on Jul 31, 2019	2 pages	CH01

Jul 31, 2019	Director's details changed for Mr Simon Duncan on Jul 31, 2019	2 pages	CH01

Feb 13, 2019	Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ Scotland to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Feb 13, 2019	1 pages	AD01

Jan 09, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Jul 26, 2018	Change of details for Miss Fiona Philippa Uren as a person with significant control on Jul 04, 2018	2 pages	PSC04

Jul 26, 2018	Director's details changed for Miss Fiona Phllipa Uren on Jul 04, 2018	2 pages	CH01

Jul 25, 2018	Change of details for Miss Fiona Phlippa Uren as a person with significant control on Jul 04, 2018	2 pages	PSC04

Jan 19, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

Aug 02, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

May 23, 2017	Director's details changed for Miss Fiona Phlippa Uren on Mar 21, 2017	2 pages	CH01

May 23, 2017	Director's details changed for Mr Simon Duncan on Mar 21, 2017	2 pages	CH01

View All Filings

Who are the officers of S F D LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, Simon 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Jan 07, 2008		Director	41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Scotland	British	1977-2	Logistics Co-Ordinator	127120300005
UREN, Fiona Philippa 41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Apr 06, 2015		Director	41 Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland	Scotland	British	1978-12	Director	203260240001
COUTTS, Stacy East Hillhead Croft Keithhall AB51 0LJ Inverurie	Jan 07, 2008	Jan 18, 2010	Secretary	East Hillhead Croft Keithhall AB51 0LJ Inverurie		British		Admiistrator	108723680001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jan 07, 2008	Jan 07, 2008	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh					115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 07, 2008	Jan 07, 2008	Director	14 Mitchell Lane G1 3NU Glasgow					115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S F D LOGISTICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Duncan AB51 3QQ Inverurie 55-57 West High Street United Kingdom	Apr 06, 2016	AB51 3QQ Inverurie 55-57 West High Street United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Fiona Philippa Uren AB51 3QQ Inverurie 55-57 West High Street United Kingdom	Apr 06, 2016	AB51 3QQ Inverurie 55-57 West High Street United Kingdom	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. 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.
license: CC0