THE FREIGHT.CO GROUP LIMITED
DYCE

Hellopages » Aberdeen City » Aberdeen City » AB21 0GL

Company number SC195460
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address UNIT 5 GREENROLE ESTATE, HOWEMOSS DRIVE KIRKHILL, DYCE, ABERDEEN, AB21 0GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 25,000 ; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of THE FREIGHT.CO GROUP LIMITED are www.thefreightcogroup.co.uk, and www.the-freight-co-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Freight Co Group Limited is a Private Limited Company. The company registration number is SC195460. The Freight Co Group Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of The Freight Co Group Limited is Unit 5 Greenrole Estate Howemoss Drive Kirkhill Dyce Aberdeen Ab21 0gl. . RAE, Debbie Johnson is a Secretary of the company. BALFOUR, Andrew David is a Director of the company. RAE, Debbie Johnson is a Director of the company. RIDDOCH, John Milne is a Director of the company. THORNTON, Geoffrey Paul is a Director of the company. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director LINTS, William James has been resigned. Director LOW, John has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAE, Debbie Johnson
Appointed Date: 20 April 1999

Director
BALFOUR, Andrew David
Appointed Date: 01 January 2012
58 years old

Director
RAE, Debbie Johnson
Appointed Date: 01 December 2007
60 years old

Director
RIDDOCH, John Milne
Appointed Date: 20 April 1999
72 years old

Director
THORNTON, Geoffrey Paul
Appointed Date: 01 January 2012
72 years old

Resigned Directors

Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 20 April 1999
Appointed Date: 20 April 1999

Director
LINTS, William James
Resigned: 18 April 2007
Appointed Date: 20 April 1999
77 years old

Director
LOW, John
Resigned: 08 June 2009
Appointed Date: 01 December 2007
67 years old

Nominee Director
MMA NOMINEES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

THE FREIGHT.CO GROUP LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 25,000

17 Dec 2015
Group of companies' accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 25,000

23 Dec 2014
Resolutions
  • RES13 ‐ Revoke auth cap and sect 175 15/12/2014
  • RES13 ‐ Revoke auth cap and sect 175 15/12/2014

...
... and 42 more events
07 May 1999
Secretary resigned
07 May 1999
Director resigned
07 May 1999
Location of register of members
07 May 1999
Registered office changed on 07/05/99 from: 12 queens road aberdeen aberdeenshire AB15 4ZT
20 Apr 1999
Incorporation

THE FREIGHT.CO GROUP LIMITED Charges

12 May 1999
Floating charge
Delivered: 20 May 1999
Status: Satisfied on 11 April 2003
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…