A & S FORKLIFT SERVICES LIMITED

Key Data

Status

Active

Company No.

SC153913

Incorporation date

27/10/1994

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1994)

10/11/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

17/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

13/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

16/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

09/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

22/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

09/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

12/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

10/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

07/05/2021

Alterations to floating charge SC1539130003

View PDF (39 pages)

05/05/2021

Registration of charge SC1539130003, created on 2021-05-04

View PDF (19 pages)

29/04/2021

Alterations to floating charge SC1539130002

View PDF (39 pages)

29/04/2021

Alterations to floating charge SC1539130001

View PDF (39 pages)

26/04/2021

Registration of charge SC1539130002, created on 2021-04-14

View PDF (18 pages)

16/04/2021

Registration of charge SC1539130001, created on 2021-04-16

View PDF (21 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

30/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

09/04/2020

Notification of Mhs Group (Holdings) Ltd as a person with significant control on 2019-07-01

View PDF (2 pages)

09/03/2020

Cessation of Michael Stewart as a person with significant control on 2019-07-01

View PDF (1 pages)

09/03/2020

Cessation of Stuart John Allan as a person with significant control on 2019-07-01

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

12/07/2019

Appointment of Mr Stephen James Scott as a director on 2019-06-28

View PDF (2 pages)

12/07/2019

Appointment of Mr John William Craig as a director on 2019-06-28

View PDF (2 pages)

12/07/2019

Appointment of Mr Keith Robertson as a director on 2019-06-28

View PDF (2 pages)

12/07/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-06-28

View PDF (2 pages)

12/07/2019

Termination of appointment of Stuart John Allan as a director on 2019-06-28

View PDF (1 pages)

12/07/2019

Termination of appointment of Michael Stewart as a director on 2019-06-28

View PDF (1 pages)

12/07/2019

Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Minto Drive Altens Industrial Estate Aberdeen AB12 3LW on 2019-07-12

View PDF (2 pages)

12/07/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (4 pages)

28/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

07/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

03/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

03/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

09/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

17/05/2017

Secretary's details changed for Maclay Murray & Spens Llp on 2017-05-15

View PDF (1 pages)

15/05/2017

Registered office address changed from 66 Queens Road Aberdeen Grampian AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 2017-05-15

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

23/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

24/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

30/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

15/04/2014

Resolutions

View PDF (43 pages)

12/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

15/11/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-10-27

View PDF (2 pages)

15/11/2011

Director's details changed for Stuart John Allan on 2011-10-27

View PDF (2 pages)

15/11/2011

Director's details changed for Michael Stewart on 2011-10-27

View PDF (2 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

19/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

07/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

08/11/2009

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

16/02/2009

Return made up to 27/10/08; full list of members

View PDF (10 pages)

05/02/2009

Registered office changed on 05/02/2009 from 20 queen's road aberdeen grampian AB15 4ZT

View PDF (1 pages)

30/10/2008

Appointment terminated secretary iain smith and company

View PDF (1 pages)

14/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

21/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

31/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

23/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

24/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

21/11/2005

Return made up to 27/10/05; full list of members

View PDF (5 pages)

28/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

10/11/2004

Return made up to 27/10/04; full list of members

View PDF (5 pages)

28/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

10/11/2003

Return made up to 27/10/03; full list of members

View PDF (5 pages)

16/07/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (4 pages)

13/11/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Resolutions

View PDF (27 pages)

27/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

18/02/2002

Director resigned

View PDF (1 pages)

19/11/2001

Return made up to 27/10/01; full list of members

View PDF (5 pages)

02/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

09/11/2000

Return made up to 27/10/00; full list of members

View PDF (5 pages)

18/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

23/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

20/01/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

09/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

11/08/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

04/12/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

11/02/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

25/11/1996

Return made up to 27/10/96; no change of members

View PDF (4 pages)

28/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

22/11/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

27/06/1995

Accounting reference date notified as 31/10

View PDF (1 pages)

15/05/1995

Resolutions

View PDF (2 pages)

05/01/1995

Director resigned;new director appointed

View PDF (0 pages)

05/01/1995

New director appointed

View PDF (0 pages)

05/01/1995

Resolutions

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05/01/1995

Resolutions

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05/01/1995

Resolutions

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27/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Corporate Secretary	29/10/2009 - 27/10/2017	255
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 28/06/2019	301
Smith, John	Director	28/10/1994 - 15/02/2002	-
Michael Stewart	Director	16/09/2002 - 28/06/2019	-
IAIN SMITH & COMPANY	Nominee Secretary	27/10/1994 - 25/11/1996	95

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About A & S FORKLIFT SERVICES LIMITED

A & S FORKLIFT SERVICES LIMITED is an(a) Active company incorporated on 27/10/1994 with the registered office located at Minto Drive, Altens Industrial Estate, Aberdeen AB12 3LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & S FORKLIFT SERVICES LIMITED?

A & S FORKLIFT SERVICES LIMITED is currently Active. It was registered on 27/10/1994 .

Where is A & S FORKLIFT SERVICES LIMITED located?

A & S FORKLIFT SERVICES LIMITED is registered at Minto Drive, Altens Industrial Estate, Aberdeen AB12 3LW.

What does A & S FORKLIFT SERVICES LIMITED do?

A & S FORKLIFT SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for A & S FORKLIFT SERVICES LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-27 with no updates.