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Company Information for

1ST CLASS LOGISTICS (SCOTLAND) LTD

226 KING STREET, CASTLE DOUGLAS, DUMFRIES & GALLOWAY, DG7 1DS,
Company Registration Number
SC450741
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Class Logistics (scotland) Ltd
1ST CLASS LOGISTICS (SCOTLAND) LTD was founded on 2013-05-24 and has its registered office in Castle Douglas. The organisation's status is listed as "Active - Proposal to Strike off". 1st Class Logistics (scotland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST CLASS LOGISTICS (SCOTLAND) LTD
 
Legal Registered Office
226 KING STREET
CASTLE DOUGLAS
DUMFRIES & GALLOWAY
DG7 1DS
Other companies in DG7
 
Filing Information
Company Number SC450741
Company ID Number SC450741
Date formed 2013-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-06-08 09:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS LOGISTICS (SCOTLAND) LTD

Company Officers of 1ST CLASS LOGISTICS (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
LEANNE MARIE YOUNG
Company Secretary 2013-05-24
LEANNE MARIE YOUNG
Director 2013-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ1FIRST GAZETTE
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0124/05/16 FULL LIST
2016-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0124/05/15 FULL LIST
2015-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0124/05/14 FULL LIST
2013-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS LOGISTICS (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS LOGISTICS (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CLASS LOGISTICS (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CLASS LOGISTICS (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of 1ST CLASS LOGISTICS (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS LOGISTICS (SCOTLAND) LTD
Trademarks
We have not found any records of 1ST CLASS LOGISTICS (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS LOGISTICS (SCOTLAND) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as 1ST CLASS LOGISTICS (SCOTLAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS LOGISTICS (SCOTLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS LOGISTICS (SCOTLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CLASS LOGISTICS (SCOTLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
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