HAYTON COULTHARD TRANSPORT LIMITED - KIRKCUDBRIGHT


Company Profile Company Filings

Overview

HAYTON COULTHARD TRANSPORT LIMITED is a Private Limited Company from KIRKCUDBRIGHT and has the status: Active.
HAYTON COULTHARD TRANSPORT LIMITED was incorporated 28 years ago on 16/04/1996 and has the registered number: SC164936. The accounts status is FULL and accounts are next due on 30/06/2024.

HAYTON COULTHARD TRANSPORT LIMITED - KIRKCUDBRIGHT

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

THE GARAGE
KIRKCUDBRIGHT
DG6 4NX

This Company Originates in : United Kingdom
Previous trading names include:
HAYTON COULTHARD (TRAILER HIRE) LIMITED (until 15/01/2010)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FOOT ANSTEY SECRETARIAL LIMITED Corporate Secretary 2010-06-14 CURRENT
DUNCAN JAMES COULTHARD Jul 1968 British Director 1996-04-16 CURRENT
MRS ANGELA MARY BUTLER Apr 1967 British Director 2018-03-14 CURRENT
MR JOHN KENNEDY GREGORY Mar 1958 British Director 2010-02-01 CURRENT
MR MALCOLM ANDREW WILDE May 1972 British Director 2018-08-14 CURRENT
MR PAUL GERARD JEFFERSON Sep 1966 British Director 2019-04-24 CURRENT
ELIZABETH JOYCE COULTHARD May 1947 Secretary 1996-04-16 UNTIL 2000-03-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-04-16 UNTIL 1996-04-24 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1996-04-16 UNTIL 1996-04-16 RESIGNED
MISS LESLEY MARY KIRK Jan 1964 British Secretary 2000-04-01 UNTIL 2009-12-16 RESIGNED
MR ROBERT NORMAN Jun 1974 British Director 2019-04-24 UNTIL 2022-07-21 RESIGNED
DAVID WILLIAM CHUDLEY May 1954 British Director 2010-12-02 UNTIL 2015-03-06 RESIGNED
MR ANDREW GRAHAM WALKER Feb 1955 British Director 2010-02-01 UNTIL 2018-04-30 RESIGNED
CHRISTOPHER ANDREW CORFIELD Dec 1965 British Director 2022-08-12 UNTIL 2023-12-21 RESIGNED
DUNCAN COULTHARD Aug 1945 British Director 1996-04-16 UNTIL 2009-12-16 RESIGNED
ELIZABETH JOYCE COULTHARD May 1947 Director 1996-04-16 UNTIL 2000-03-31 RESIGNED
LYNSAY JOY COULTHARD Apr 1977 British Director 2008-12-18 UNTIL 2009-12-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-04-16 UNTIL 1996-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gregory Distribution Trading Ltd. 2022-09-30 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gregory Distribution (Holdings) Limited 2016-04-06 - 2022-11-10 Exeter   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hayton Coulthard Freight Forwarding Limited 2016-04-06 Kirkcudbright   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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