Five Star Forwarding & Logistics Ltd.

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five star forwarding & logistics ltd.
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Five Star Forwarding & Logistics Ltd.

sc197922Private Limited With Share Capital

Suite 6A, Dunnswood House, Dunnswood Road, Glasgow, G673EN
Incorporated

08/07/1999

Company Age

26 years

Directors

5

Employees

4

SIC Code

52219

Risk

very low risk

Company Overview

Registration, classification & business activity

Five Star Forwarding & Logistics Ltd. (sc197922) is a private limited with share capital incorporated on 08/07/1999 (26 years old) and registered in glasgow, G673EN. The company operates under SIC code 52219 - other service activities incidental to land transportation, n.e.c..

Five star forwarding & logistics ltd. is a transportation/trucking/railroad company based out of james young house drumshoreland road pumpherston, livingston, united kingdom.

Private Limited With Share Capital
SIC: 52219
Micro
Incorporated 08/07/1999
G673EN
4 employees

Financial Overview

Total Assets

£205.8K

Liabilities

£25.0K

Net Assets

£180.8K

Cash

£165.0K

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5

Filed Documents

85
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Capital Cancellation Shares
Category:Capital
Date:30-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Capital Cancellation Shares
Category:Capital
Date:23-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:18-07-2003
Legacy
Category:Officers
Date:30-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:13-07-2000
Legacy
Category:Capital
Date:19-10-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Officers
Date:19-10-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Incorporation Company
Category:Incorporation
Date:08-07-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 6A, Dunnswood House, Dunnswood Road, Glasgow, G67 3En, G673ENRegistered
James Young House, Drumshoreland Road, Livingston, West Lothian, EH530LQ

Contact

01506440800
accounts@fivestarforwarding.co.ukwebmaster@fivestarforwarding.co.uk
Suite 6A, Dunnswood House, Dunnswood Road, Glasgow, G673EN