FIVE STAR FORWARDING & LOGISTICS LTD. - Other service activities incidental to land transportation, n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Five Star Forwarding & Logistics Ltd.

FIVE STAR FORWARDING & LOGISTICS LTD. was founded on 1999-07-08 and has its registered office in Glasgow. The organisation's status is listed as "Active". Five Star Forwarding & Logistics Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FIVE STAR FORWARDING & LOGISTICS LTD.

Suite 6a, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN Other companies in EH53

Filing Information

Company Number		SC197922
Company ID Number		SC197922
Date formed		1999-07-08
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-05
Return next due		2025-05-19
Type of accounts		SMALL

Last Datalog update:	2024-05-22 14:08:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE STAR FORWARDING & LOGISTICS LTD.

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Company Officers of FIVE STAR FORWARDING & LOGISTICS LTD.

Current Directors

Officer	Role	Date Appointed
CLAIRE WHITEHURST	Company Secretary	2018-04-11
CLAIRE WHITEHURST	Director	2018-04-11
CRAWFORD WRIGHT	Director	2018-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARION NEAL	Company Secretary	1999-07-08	2018-04-11
JOHN PAUL NEAL	Director	1999-07-08	2018-04-11
CAMERON PRENDERGAST	Director	2002-11-01	2018-04-11
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	1999-07-08	1999-07-08
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	1999-07-08	1999-07-08
PETER TRAINER COMPANY SERVICES LTD.	Nominated Director	1999-07-08	1999-07-08

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.

Date	Document Type	Document Description
2024-05-22		CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2023-05-16		CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-01-05		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-27		REGISTERED OFFICE CHANGED ON 27/09/22 FROM Suite 15, Dunnswood House Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-16	AP01	DIRECTOR APPOINTED MR DANIEL DAVID ARTHUR SHELDON
2020-11-12	AP01	DIRECTOR APPOINTED MRS KATIE SELINA THOMAS
2020-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/20 FROM James Young House Drumshoreland Road Pumpherston Livingston West Lothian EH53 0LQ
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-21	TM02	Termination of appointment of Claire Whitehurst on 2020-05-21
2020-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITEHURST
2019-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	AA01	Previous accounting period shortened from 31/07/18 TO 31/03/18
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-21	PSC02	Notification of Sheldon Clayton Asset Management Ltd as a person with significant control on 2018-04-11
2018-05-21	AP01	DIRECTOR APPOINTED MR CRAWFORD WRIGHT
2018-04-16	AP03	Appointment of Claire Whitehurst as company secretary on 2018-04-11
2018-04-16	AP01	DIRECTOR APPOINTED CLAIRE WHITEHURST
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMERON PRENDERGAST
2018-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NEAL
2018-04-16	PSC07	CESSATION OF CAMERON PRENDERGAST AS A PSC
2018-04-16	PSC07	CESSATION OF JOHN PAUL NEAL AS A PSC
2018-04-16	TM02	Termination of appointment of Marion Neal on 2018-04-11
2018-02-21	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 800
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-09	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-12-08	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 800
2015-05-11	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-04-30	SH06	Cancellation of shares. Statement of capital on 2015-04-07 GBP 800
2015-04-30	SH03	Purchase of own shares
2014-12-04	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-08	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08	AR01	08/05/13 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13	AR01	01/06/12 FULL LIST
2012-03-23	SH06	23/03/12 STATEMENT OF CAPITAL GBP 900
2012-03-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-12-29	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-01	AR01	01/06/11 FULL LIST
2010-12-17	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NEAL / 08/07/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON PRENDERGAST / 08/07/2010
2010-07-20	AR01	08/07/10 FULL LIST
2009-12-30	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2009 FROM BRIDGE HOUSE NEWHALLS ROAD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9TA
2009-07-28	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-03-10	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-20	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-02-29	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-07-11	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-13	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-13	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-18	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-30	288a	NEW DIRECTOR APPOINTED
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-10	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-19	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-13	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-10-19	288a	NEW SECRETARY APPOINTED
1999-10-19	288a	NEW DIRECTOR APPOINTED
1999-10-19	88(2)R	AD 30/09/99--------- £ SI 998@1=998 £ IC 2/1000
1999-07-26	288b	DIRECTOR RESIGNED
1999-07-26	288b	DIRECTOR RESIGNED
1999-07-26	288b	SECRETARY RESIGNED
1999-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52219 - Other service activities incidental to land transportation, n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FIVE STAR FORWARDING & LOGISTICS 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 FIVE STAR FORWARDING & LOGISTICS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FIVE STAR FORWARDING & LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	9
MortgagesNumMortOutstanding	0.42	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.25	8

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Filed Financial Reports

Annual Accounts
2018-03-31

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 FIVE STAR FORWARDING & LOGISTICS LTD.

Intangible Assets

Patents

We have not found any records of FIVE STAR FORWARDING & LOGISTICS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for FIVE STAR FORWARDING & LOGISTICS LTD.

Trademarks

We have not found any records of FIVE STAR FORWARDING & LOGISTICS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIVE STAR FORWARDING & LOGISTICS 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as FIVE STAR FORWARDING & LOGISTICS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where FIVE STAR FORWARDING & LOGISTICS 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 FIVE STAR FORWARDING & LOGISTICS 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 FIVE STAR FORWARDING & LOGISTICS LTD. 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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