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 - 95 HAYMARKET TERRACE

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
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

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