SURE FREIGHT FORWARDERS LIMITED

SURE FREIGHT FORWARDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSURE FREIGHT FORWARDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359326
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURE FREIGHT FORWARDERS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is SURE FREIGHT FORWARDERS LIMITED located?

    Registered Office Address
    Lochfield House
    135 Neilston Road
    PA2 6QL Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURE FREIGHT FORWARDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for SURE FREIGHT FORWARDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to May 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    7 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    Current accounting period shortened from May 31, 2010 to Nov 30, 2009

    3 pagesAA01

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr James Alexander Spence on May 08, 2010

    2 pagesCH01

    Secretary's details changed for James Alexander Spence on May 08, 2010

    1 pagesCH03

    legacy

    5 pagesMG01s

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of SURE FREIGHT FORWARDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, James Alexander
    Dunlop Street
    PA16 9DB Greenock
    129
    Renfrewshire
    Secretary
    Dunlop Street
    PA16 9DB Greenock
    129
    Renfrewshire
    BritishSales Manager139581230001
    BAYNE, Maureen Maher
    4 Claymore Drive
    Houston
    PA6 7JR Johnstone
    Renfrewshire
    Director
    4 Claymore Drive
    Houston
    PA6 7JR Johnstone
    Renfrewshire
    ScotlandBritishOffice Adminsitrator61102800001
    SPENCE, James Alexander
    Dunlop Street
    PA16 9DB Greenock
    129
    Renfrewshire
    Director
    Dunlop Street
    PA16 9DB Greenock
    129
    Renfrewshire
    ScotlandBritishSales Manager139581230001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    138163580001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Does SURE FREIGHT FORWARDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 28, 2010
    Delivered On Feb 04, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Absolute Invoice Finance Limited
    Transactions
    • Feb 04, 2010Registration of a charge (MG01s)

    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