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Company Information for

SCOTT LOGISTICS SERVICE LIMITED

C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC441321
Private Limited Company
Liquidation

Company Overview

About Scott Logistics Service Ltd
SCOTT LOGISTICS SERVICE LIMITED was founded on 2013-01-28 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Scott Logistics Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SCOTT LOGISTICS SERVICE LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP SUITE 2B, JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB12
 
Previous Names
KPD (UK) DELIVERY LIMITED09/11/2018
Filing Information
Company Number SC441321
Company ID Number SC441321
Date formed 2013-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB237807782  
Last Datalog update: 2020-01-05 07:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT LOGISTICS SERVICE LIMITED
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Company Officers of SCOTT LOGISTICS SERVICE LIMITED

Current Directors
Officer Role Date Appointed
FRASER & MULLIGAN
Company Secretary 2013-01-28
AMIR GHARANI
Director 2017-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
AKRAM MAZHARI
Director 2013-01-28 2017-12-20
KAMYAR SHOKAT SADRI
Director 2013-01-28 2015-09-22

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
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATANAS GEORGIEV
2018-11-13AP01DIRECTOR APPOINTED MR ATANAS GEORGIEV
2018-11-09RES15CHANGE OF COMPANY NAME 09/11/18
2018-11-09PSC07CESSATION OF KAMYAR SADRI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR AMIR GHARANI
2018-10-19TM02Termination of appointment of Fraser & Mulligan on 2018-09-04
2018-08-21PSC07CESSATION OF AKRAM MAZHARI AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-23TM01APPOINTMENT TERMINATED, DIRECTOR AKRAM MAZHARI
2017-11-21AP01DIRECTOR APPOINTED MR AMIR GHARANI
2017-07-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12CH01Director's details changed for Ms Akram Mazhari on 2017-04-12
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-05-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KAMYAR SHOKAT SADRI
2015-04-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0128/01/15 ANNUAL RETURN FULL LIST
2014-03-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0128/01/14 ANNUAL RETURN FULL LIST
2013-01-28NEWINCNew incorporation
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 SCOTT LOGISTICS SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-12
Petitions to Wind Up (Companies)2019-05-10
Fines / Sanctions
No fines or sanctions have been issued against SCOTT LOGISTICS SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTT LOGISTICS SERVICE 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
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 SCOTT LOGISTICS SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where SCOTT LOGISTICS SERVICE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySCOTT LOGISTICS SERVICE LIMITEDEvent Date2019-07-12
In the Aberdeen Sheriff Court No ABE-L27 of 2019 SCOTT LOGISTICS SERVICE LIMITED Company Number: SC441321 Trading Name: KPD Previous Name of Company: KPD (UK) Delivery Limited Registered office: c/o F…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySCOTT LOGISTICS SERVICE LIMITEDEvent Date2019-03-07
Notice is hereby given that on 7 March 2019 a petition was presented to the Sheriff Court at Aberdeen by Legal & General Property Partners (Industrial Fund) Limited , a company incorporated under the Companies Acts (Company No. 03431928) and having its registered office at One Coleman Street, London, EC2R 5AA for an order to wind up SCOTT LOGISTICS SERVICE LIMITED, a company incorporated under the Companies Acts (Company No. SC441321) and having its registered office at Unit B4 Blackness Road, Altens Industrial Estate, Aberdeen, AB12 3LH . Sheriff Mann, by interlocutor dated 7 March 2019, appointed inter alia the petition to be advertised once in each of The Edinburgh Gazette and the Press & Journal newspapers and allowed all persons claiming an interest to lodge answers thereto, if so advised, in the hands of the sheriff clerk at Aberdeen Sheriff Court, 53 Castle St, Aberdeen AB11 5BB , within 8 days after intimation, advertisement and service of the petition. CMS Cameron McKenna Nabarro Olswang LLP : Solicitors for the Petitioner : Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTT LOGISTICS SERVICE 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 SCOTT LOGISTICS SERVICE 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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