FIVE STAR FORWARDING & LOGISTICS LTD.
Company number SC197922 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 7 May 2026 | Termination of appointment of Crawford Wright as a director on 2026-04-30 · 1 page | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 9 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Appointment of Mrs Claire Elizabeth Whitehurst as a director on 2025-03-10 · 2 pages | View document |
| 10 Feb 2025 | Appointment of Mr Scott Beris Campbell as a director on 2025-02-10 · 2 pages | View document |
| 12 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 27 Sep 2022 | Registered office address changed from Suite 15, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite 6a, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN on 2022-09-27 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 7 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WHITEHURST | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITEHURST | View document |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR CRAWFORD WRIGHT | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELDON CLAYTON ASSET MANAGEMENT LTD | View document |
| 16 Apr 2018 | SECRETARY APPOINTED CLAIRE WHITEHURST | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED CLAIRE WHITEHURST | View document |
| 16 Apr 2018 | CESSATION OF CAMERON PRENDERGAST AS A PSC | View document |
| 16 Apr 2018 | CESSATION OF JOHN PAUL NEAL AS A PSC | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMERON PRENDERGAST | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MARION NEAL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 11 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 800 | View document |
| 30 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 8 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 9 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NEAL / 08/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON PRENDERGAST / 08/07/2010 | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM BRIDGE HOUSE NEWHALLS ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9TA | View document |
| 28 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | SECRETARY RESIGNED | View document |
| 26 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |