Pro Global Freight Solutions Ltd. Head office in Bellshill. Check Director.

Pro Global Freight Solutions Ltd, Bellshill

Pro Global Freight Solutions Ltd is a private limited company. Formerly, it was named Express Cargo Caspian Services Ltd (it was changed on 2013-09-19). Registered at Righead Court Goil Avenue, Righead Industrial Estate, Bellshill ML4 3LQ, the aforementioned 13 years old enterprise was incorporated on 2010-08-03 and is categorised as "freight transport by road" (SIC code: 49410).
1 director can be found in this enterprise: Seref Z. (appointed on 03 February 2014).

About
Name: Pro Global Freight Solutions Ltd
Number: SC383072
Incorporation date: 2010-08-03
End of financial year: 31 August


Address:	Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Seref Z.

3 August 2016

Nature of control:	75,01-100% shares

Murat O.

21 April 2022 - 11 July 2023

Nature of control:	25-50% shares

Zl Group Ltd

5 April 2018 - 21 April 2022

Address	Righead Court Goil Avenue, Righead Industrial Estate, Bellshill, ML4 3LQ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc264275
Nature of control:	25-50% shares

Gokhan T.

3 August 2016 - 5 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	66	16,022	101,578	12,081	12,051	3	30,279	203,198	137,645	89,652	192,380	189,591
Fixed Assets	-	-	-	-	50,894	56,010	310,409	263,976	288,130	393,661	574,929	505,118
Total Assets Less Current Liabilities	-8,047	53	2,581	10,113	42,809	46,121	214,932	217,148	185,024	392,328	641,440	548,938
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-8,047	53	2,581	10,113	42,809	36,637	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	50,894	-	-	-	-	-	-	-

The date for Pro Global Freight Solutions Ltd confirmation statement filing is 2024-08-17. The last one was filed on 2023-08-03. The date for the next accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.

4 persons of significant control are listed in the Companies House, namely: Seref Z. who has over 3/4 of shares. Murat O. who has 1/2 or less of shares. Zl Group Ltd has 1/2 or less of shares. This corporate PSC can be found at Goil Avenue, Righead Industrial Estate, ML4 3LQ Bellshill.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thu, 3rd Aug 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 3rd Aug 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Tue, 11th Jul 2023 filed on: 11th, July 2023 \| persons with significant control	Free Download (2 pages)
TM01	Tue, 11th Jul 2023 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 11th Jul 2023 filed on: 11th, July 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 29th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 3rd Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 17th, May 2022 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 21st Apr 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 21st Apr 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 4th Feb 2022 new director was appointed. filed on: 10th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Aug 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3830720003, created on Thu, 19th Aug 2021 filed on: 19th, August 2021 \| mortgage	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 3rd Aug 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 11th, May 2020 \| accounts	Free Download (2 pages)
TM01	Tue, 20th Aug 2019 - the day director's appointment was terminated filed on: 20th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Aug 2019 filed on: 10th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 3rd Aug 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 5th Apr 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 5th Apr 2018 filed on: 5th, April 2018 \| persons with significant control	Free Download (1 page)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 5th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 3rd Aug 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC3830720002, created on Mon, 21st Aug 2017 filed on: 25th, August 2017 \| mortgage	Free Download (16 pages)
AP01	On Fri, 9th Jun 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 9th, May 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: Mon, 24th Apr 2017. New Address: Righead Court Goil Avenue Righead Industrial Estate Bellshill ML4 3LQ. Previous address: 2 Dunlin Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NH filed on: 24th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 3rd Aug 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 3rd Aug 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
CH01	On Wed, 21st Oct 2015 director's details were changed filed on: 21st, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 30th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 3rd Aug 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 2.00 GBP capital
CH01	On Sun, 3rd Aug 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 25th, May 2014 \| accounts	Free Download (3 pages)
MR01	Registration of charge 3830720001, created on Tue, 18th Feb 2014 filed on: 5th, March 2014 \| mortgage	Free Download (11 pages)
AD01	Company moved to new address on Mon, 3rd Feb 2014. Old Address: Unit 1 Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland filed on: 3rd, February 2014 \| address	Free Download (1 page)
AP01	On Mon, 3rd Feb 2014 new director was appointed. filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed express cargo caspian services LTDcertificate issued on 19/09/13 filed on: 19th, September 2013 \| change of name	Free Download (1 page)
RES15	Resolution on Wed, 18th Sep 2013 to change company name change of name
AD01	Company moved to new address on Wed, 18th Sep 2013. Old Address: 2 Dunlin Court Strathclyde Business Park Bellshill ML4 3NH filed on: 18th, September 2013 \| address	Free Download (1 page)
TM01	Wed, 18th Sep 2013 - the day director's appointment was terminated filed on: 18th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd Aug 2013 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Sep 2013: 2.00 GBP capital
AP01	On Fri, 6th Sep 2013 new director was appointed. filed on: 6th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 23rd, May 2013 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, December 2012 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, December 2012 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Aug 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 9th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 3rd Aug 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 30th Sep 2010 filed on: 30th, September 2010 \| resolution	Free Download (1 page)
CERTNM	Company name changed express world cargo services LTD.certificate issued on 30/09/10 filed on: 30th, September 2010 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on Wed, 1st Sep 2010. Old Address: 49 Burncrooks Avenue Bearsden Glasgow G61 4NL United Kingdom filed on: 1st, September 2010 \| address	Free Download (2 pages)
AP01	On Wed, 1st Sep 2010 new director was appointed. filed on: 1st, September 2010 \| officers	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Aug 2010: 2.00 GBP filed on: 1st, September 2010 \| capital	Free Download (4 pages)
TM02	Fri, 6th Aug 2010 - the day secretary's appointment was terminated filed on: 6th, August 2010 \| officers	Free Download (2 pages)
TM01	Fri, 6th Aug 2010 - the day director's appointment was terminated filed on: 6th, August 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2010 \| incorporation	Free Download (23 pages)

Companies nearby
Zl Group Ltd (0.00 mile)
Active Access Limited (0.00 mile)
Electricaire Limited (0.05 mile)
Keysigns Limited (0.06 mile)


Tkz Properties Ltd (0.00 mile)
Elite Fitness Club Ltd (0.05 mile)
Aerial Access Services Limited (0.05 mile)

Find other company