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 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
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)
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 |