RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED - 95 HAYMARKET TERRACE
Company Profile | Company Filings |
Overview
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED is a Private Limited Company from 95 HAYMARKET TERRACE and has the status: Dissolved - no longer trading.
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED was incorporated 27 years ago on 11/06/1996 and has the registered number: SC166214. The accounts status is DORMANT.
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED was incorporated 27 years ago on 11/06/1996 and has the registered number: SC166214. The accounts status is DORMANT.
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED - 95 HAYMARKET TERRACE
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 |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2020 | 18/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN KA PING CHAING | Jun 1952 | British | Director | 2019-10-07 | CURRENT |
MR KEVIN ANDREW JOHNSON | Mar 1969 | British | Director | 2019-10-07 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-11 UNTIL 1996-06-19 | RESIGNED | ||
ROBERT BRUCE WOOD | Oct 1951 | British | Director | 1996-06-11 UNTIL 1996-06-19 | RESIGNED |
MR STEPHEN JOHN THOMAS | Aug 1969 | British | Director | 2017-12-21 UNTIL 2020-02-28 | RESIGNED |
MR MARK CHRISTOPHER RICHMOND | Apr 1973 | British | Director | 2010-12-31 UNTIL 2020-04-28 | RESIGNED |
MR MARTIN JOHNS | Feb 1949 | Director | 1996-06-20 UNTIL 2010-12-31 | RESIGNED | |
MR NICHOLAS ROBERT HOLMES | Jun 1955 | British | Director | 1996-06-20 UNTIL 1999-10-19 | RESIGNED |
MR GWYN LAWRENCE DAVIES | Jun 1949 | British | Director | 1996-06-20 UNTIL 2014-03-03 | RESIGNED |
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 1996-06-11 UNTIL 1996-06-19 | RESIGNED |
MR PAUL DOUGLAS HODGKISS | Dec 1958 | British | Director | 2010-12-31 UNTIL 2017-12-21 | RESIGNED |
GEOFFREY BROGAN | Dec 1947 | British | Director | 1998-11-20 UNTIL 2009-07-13 | RESIGNED |
MR STEPHEN JOHN THOMAS | Secretary | 2010-12-31 UNTIL 2020-02-28 | RESIGNED | ||
MR MARTIN JOHNS | Feb 1949 | Secretary | 1996-06-20 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cathay Investments 2 Limited | 2019-10-07 - 2019-10-07 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rhys Davies Limited | 2019-10-07 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Christopher Richmond | 2016-04-06 - 2019-10-07 | 4/1973 | Significant influence or control | |
Mr Stephen John Thomas | 2016-04-06 - 2019-10-07 | 8/1969 | Significant influence or control | |
Mr Paul Douglas Hodgkiss | 2016-04-06 - 2017-12-21 | 12/1958 | Significant influence or control |