SCOTFREIGHT LIMITED
CUMBERNAULD SEAROUTE TRANSPORT LIMITED SCOTFREIGHT LIMITED DALGLEN (NO. 724) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 3EN

Company number SC197442
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address SUITE 15 DUNNSWOOD HOUSE, DUNNSWOOD ROAD, CUMBERNAULD, G67 3EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SCOTFREIGHT LIMITED are www.scotfreight.co.uk, and www.scotfreight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Scotfreight Limited is a Private Limited Company. The company registration number is SC197442. Scotfreight Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of Scotfreight Limited is Suite 15 Dunnswood House Dunnswood Road Cumbernauld G67 3en. . SLOSS, John Wood is a Secretary of the company. PORTER, Allan is a Director of the company. SLOSS, John Wood is a Director of the company. Secretary PORTER, Allan has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director BELL, James Hamilton has been resigned. Director DAVIS, Alexander has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SLOSS, John Wood
Appointed Date: 01 April 2000
Director
PORTER, Allan
Appointed Date: 28 October 1999
67 years old
Director
SLOSS, John Wood
Appointed Date: 01 April 2000
73 years old

Resigned Directors

Secretary
PORTER, Allan
Resigned: 01 April 2000
Appointed Date: 28 October 1999
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 23 June 1999
Director
BELL, James Hamilton
Resigned: 10 February 2000
Appointed Date: 28 October 1999
72 years old
Director
DAVIS, Alexander
Resigned: 21 April 2006
Appointed Date: 28 October 1999
66 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 23 June 1999

SCOTFREIGHT LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
26 Oct 1999
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1999
£ nc 100/100000 20/10/99
23 Jun 1999
Incorporation

SCOTFREIGHT LIMITED Charges

16 May 2003
Bond & floating charge
Delivered: 22 May 2003
Status: Satisfied on 19 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 October 2001
Floating charge
Delivered: 19 October 2001
Status: Satisfied on 14 February 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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