MACGORDON FREIGHT LTD

Company number SC483457 ·

Active

47 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-07-18 with updates · 4 pages View document
6 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Aug 2025 Director's details changed for Mr James Macdonald on 2025-08-27 · 2 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-18 with updates · 4 pages View document
25 Feb 2025 Director's details changed for Mr James Macdonald on 2025-02-25 · 2 pages View document
18 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
3 Oct 2024 Resolutions · 2 pages View document
3 Oct 2024 Certificate of change of name · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-07-18 with updates · 5 pages View document
1 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
9 Oct 2023 Registered office address changed from 47-49 the Square Kelso TD5 7HW Scotland to Speedy Freight Edinburgh Room 202, Eh20 Business Centre Dryden Road, Bilston Glen Industrial Est Loanhead EH20 9LZ on 2023-10-09 · 1 page View document
9 Oct 2023 Notification of Macgordon Ltd as a person with significant control on 2023-08-31 · 2 pages View document
9 Oct 2023 Cessation of Andrew Richard William Barrie as a person with significant control on 2023-08-31 · 1 page View document
8 Sep 2023 Termination of appointment of Andrew Richard William Barrie as a director on 2023-08-31 · 1 page View document
8 Sep 2023 Appointment of Mr Steven Robert Gordon as a director on 2023-08-31 · 2 pages View document
8 Sep 2023 Appointment of Mr James Macdonald as a director on 2023-08-31 · 2 pages View document
7 Sep 2023 Registration of charge SC4834570002, created on 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Aug 2023 Satisfaction of charge SC4834570001 in full · 1 page View document
27 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 4 pages View document
2 Mar 2023 Registered office address changed from 5 Castle Terrace C/O Jrw Edinburgh EH1 2DP Scotland to 47-49 the Square Kelso TD5 7HW on 2023-03-02 · 1 page View document
19 Oct 2022 Total exemption full accounts made up to 2022-08-31 · 12 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
12 Oct 2021 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
24 Oct 2019 31/08/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 01/04/19 STATEMENT OF CAPITAL GBP 100 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
4 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
12 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 17 CLYDESDALE CLOSE BIGGAR LANARKSHIRE ML12 6GH View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
6 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
17 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4834570001 View document
1 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document