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INTELLIGENT FREIGHT SOLUTIONS LTD

Company number SC268781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2016 RP04AP01 Second filing for the appointment of Deborah Kinghorn as a director
07 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Aug 2016 TM01 Termination of appointment of Paul Kinghorn as a director on 1 June 2016
24 Aug 2016 AP01 Appointment of Mrs Deborah Kinghorn as a director on 1 June 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 05/12/2016
20 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
01 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
07 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
29 Sep 2014 AD01 Registered office address changed from 121 Moffat Street Glasgow G5 0NG Scotland to Unit 103 Brunel Building James Watt Avenue East Kilbride Glasgow G75 0QD on 29 September 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Aug 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
27 Aug 2012 AD01 Registered office address changed from Richard Beattie & Co 63 Carlton Place Glasgow G5 9TW on 27 August 2012
25 May 2012 TM02 Termination of appointment of Joseph Mccabe as a secretary
19 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
27 Mar 2011 TM01 Termination of appointment of Sheila King as a director
27 Mar 2011 TM01 Termination of appointment of James King as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for James King on 4 June 2010