S F D LOGISTICS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 1XQ

Company number SC335867
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 4 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of the annual return made up to 7 January 2016. The most likely internet sites of S F D LOGISTICS LIMITED are www.sfdlogistics.co.uk, and www.s-f-d-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S F D Logistics Limited is a Private Limited Company. The company registration number is SC335867. S F D Logistics Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of S F D Logistics Limited is 4 Albert Street Aberdeen Scotland Ab25 1xq. . DUNCAN, Simon is a Director of the company. UREN, Fiona Phlippa is a Director of the company. Secretary COUTTS, Stacy has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNCAN, Simon
Appointed Date: 07 January 2008
48 years old
Director
UREN, Fiona Phlippa
Appointed Date: 06 April 2015
46 years old

Resigned Directors

Secretary
COUTTS, Stacy
Resigned: 18 January 2010
Appointed Date: 07 January 2008
Secretary
BRIAN REID LTD.
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Simon Duncan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Fiona Phlippa Uren
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S F D LOGISTICS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Second filing of the annual return made up to 7 January 2016
01 Feb 2016
Annual return
Statement of capital on 2016-02-01
  • GBP 100

Statement of capital on 2016-09-05
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 05/09/2016
04 Dec 2015
Appointment of Fiona Phlippa Uren as a director on 6 April 2015
...
... and 22 more events
17 Jan 2008
New secretary appointed
11 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
07 Jan 2008
Incorporation

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