FREIGHT.CO RAPID DESPATCH LIMITED - GLASGOW


Company Profile Company Filings

Overview

FREIGHT.CO RAPID DESPATCH LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
FREIGHT.CO RAPID DESPATCH LIMITED was incorporated 31 years ago on 29/03/1993 and has the registered number: SC143525. The accounts status is TOTAL EXEMPTION FULL.

FREIGHT.CO RAPID DESPATCH LIMITED - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2017

Registered Office

C/O INTERPATH LTD 5TH FLOOR
GLASGOW
G2 5HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2019 26/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2018-10-01 CURRENT
JOHN MILNE RIDDOCH Jul 1953 British Director 1994-10-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1993-03-29 UNTIL 1993-05-07 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1993-03-29 UNTIL 1993-05-07 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1993-05-07 UNTIL 1994-10-01 RESIGNED
DEBBIE JOHNSON RAE Feb 1965 British Secretary 1994-10-01 UNTIL 2018-10-01 RESIGNED
DEBBIE JOHNSON RAE Feb 1965 British Director 2013-04-24 UNTIL 2018-11-30 RESIGNED
WILLIAM JAMES LINTS May 1948 British Director 1999-05-01 UNTIL 2007-04-18 RESIGNED
BONSQUARE NOMINEES LIMITED Nov 1989 Director 1993-05-07 UNTIL 1994-10-01 RESIGNED
MALCOLM EDWARD BLUEMEL Dec 1952 British Director 1994-10-01 UNTIL 1996-09-01 RESIGNED
PETER CARROL Nov 1954 British Director 1998-09-01 UNTIL 1999-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Freight.Co Group Limited 2017-04-12 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PIX INVESTMENTS LIMITED Active MICRO ENTITY 18140 - Binding and related services
PANACHE DESIGNS LIMITED ABOYNE Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
THE FREIGHT.CO GROUP LIMITED DYCE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Freight.co Rapid Despatch Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £4,325 Cash £-109,082 equity

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