CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC070739
Status Active
Incorporation Date 26 February 1980
Company Type Private Limited Company
Address HBJ GATELEY, EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Stephen Parrott as a secretary on 28 February 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 100 . The most likely internet sites of CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED are www.cargoexpresshaulagescotland.co.uk, and www.cargo-express-haulage-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Cargo Express Haulage Scotland Limited is a Private Limited Company. The company registration number is SC070739. Cargo Express Haulage Scotland Limited has been working since 26 February 1980. The present status of the company is Active. The registered address of Cargo Express Haulage Scotland Limited is Hbj Gateley Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . HAWKINS, James Edmund is a Secretary of the company. HAWKINS, James Edmund is a Director of the company. HOYLE, Lawrence Trevor is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary BORLAND, James Douglas has been resigned. Secretary PARROTT, Stephen has been resigned. Director BORLAND, James Douglas has been resigned. Director BORLAND, Kenneth William has been resigned. Director BORLAND, Mary Allan Howie has been resigned. Director BORLAND, Mary Allan Howie has been resigned. Director BORLAND, Susan Isobel has been resigned. Director BORLAND, William Findlay has been resigned. Director ROLPH, Charles William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAWKINS, James Edmund
Appointed Date: 30 January 2015
Director
HAWKINS, James Edmund
Appointed Date: 30 January 2015
57 years old
Director
HOYLE, Lawrence Trevor
Appointed Date: 30 January 2015
65 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 30 January 2015
52 years old

Resigned Directors

Secretary
BORLAND, James Douglas
Resigned: 30 January 2015
Secretary
PARROTT, Stephen
Resigned: 28 February 2017
Appointed Date: 30 January 2015
Director
BORLAND, James Douglas
Resigned: 30 January 2015
Appointed Date: 08 January 1990
70 years old
Director
BORLAND, Kenneth William
Resigned: 30 January 2015
66 years old
Director
BORLAND, Mary Allan Howie
Resigned: 30 January 2015
Appointed Date: 01 June 1993
98 years old
Director
BORLAND, Mary Allan Howie
Resigned: 20 June 1990
Appointed Date: 08 January 1990
98 years old
Director
BORLAND, Susan Isobel
Resigned: 30 January 2015
Appointed Date: 06 April 2000
65 years old
Director
BORLAND, William Findlay
Resigned: 26 January 1991
98 years old
Director
ROLPH, Charles William
Resigned: 31 December 1989

CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED Events

21 Apr 2017
Termination of appointment of Stephen Parrott as a secretary on 28 February 2017
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
05 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
19 Mar 2015
Registered office address changed from Eurocentral 51 Mcneil Drive Holytown Motherwell Lanarkshire ML1 4UR to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 March 2015
...
... and 82 more events
31 Aug 1988
Accounts for a small company made up to 30 September 1987
02 Mar 1988
Return made up to 18/01/88; full list of members
24 Jul 1987
Return made up to 06/02/87; no change of members
27 Jan 1987
Accounts for a small company made up to 30 September 1986
26 Feb 1980
Incorporation

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