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Company Information for

GIF TRANSPORT & LOGISTICS LIMITED

6 MARKET SQUARE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0AA,
Company Registration Number
SC521204
Private Limited Company
Active

Company Overview

About Gif Transport & Logistics Ltd
GIF TRANSPORT & LOGISTICS LIMITED was founded on 2015-11-25 and has its registered office in Inverurie. The organisation's status is listed as "Active". Gif Transport & Logistics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GIF TRANSPORT & LOGISTICS LIMITED
 
Legal Registered Office
6 MARKET SQUARE
OLDMELDRUM
INVERURIE
ABERDEENSHIRE
AB51 0AA
 
Filing Information
Company Number SC521204
Company ID Number SC521204
Date formed 2015-11-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 19:41:10
Primary Source:Companies House
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Company Officers of GIF TRANSPORT & LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN THOMAS PIRIE
 Director 2016-12-01
ELIZABETH SMITH
 Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN LAWRIE
 Director 2015-11-25 2017-11-21
GEORGE IAN REID FERRIES
 Director 2016-01-04 2017-01-01
GEORGE JAMES FERRIES
 Director 2015-11-25 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH SMITH COVERALL UK LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active - Proposal to Strike off
ELIZABETH SMITH GRANITESPACE LIMITED Director 2009-06-04 CURRENT 2009-06-03 Active
ELIZABETH SMITH L S CUSTOMS MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active

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
2023-12-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08AP01DIRECTOR APPOINTED MR GEORGE JAMES FERRIES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29AP01DIRECTOR APPOINTED MR STEWART LAWRIE
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-07-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-18PSC07CESSATION OF GEORGE JAMES FERRIES AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28TM01Termination of appointment of a director
2017-11-21PSC07CESSATION OF KEVIN LAWRIE AS A PERSON OF SIGNIFICANT CONTROL
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRIE
2017-08-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE IAN REID FERRIES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES FERRIES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1500
2017-01-23SH0101/12/16 STATEMENT OF CAPITAL GBP 1500
2017-01-20AP01DIRECTOR APPOINTED BRIAN THOMAS PIRIE
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-27AA01Current accounting period extended from 30/11/16 TO 30/04/17
2016-01-12AP01DIRECTOR APPOINTED MR GEORGE IAN REID FERRIES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 900
2015-11-25NEWINCNew incorporation
2015-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1146906 Active Licenced property: THAINSTONE CENTRE INVERURIE GB AB51 5XZ. Correspondance address: THAINSTONE CENTRE INVERURIE GB AB51 5XZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GIF TRANSPORT & LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIF TRANSPORT & LOGISTICS LIMITED 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
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GIF TRANSPORT & LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of GIF TRANSPORT & LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIF TRANSPORT & LOGISTICS LIMITED
Trademarks
We have not found any records of GIF TRANSPORT & LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIF TRANSPORT & LOGISTICS LIMITED. 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 GIF TRANSPORT & LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIF TRANSPORT & LOGISTICS LIMITED 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 GIF TRANSPORT & LOGISTICS LIMITED 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 GIF TRANSPORT & LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB51 0AA