HAYTON COULTHARD FREIGHT FORWARDING LIMITED
BY CASTLE DOUGLAS HAYTON COULTHARD LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG6 4NX

Company number SC030188
Status Active
Incorporation Date 10 July 1954
Company Type Private Limited Company
Address THE GARAGE, TWYNHOLM, BY CASTLE DOUGLAS, SCOTLAND, DG6 4NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 17,249 . The most likely internet sites of HAYTON COULTHARD FREIGHT FORWARDING LIMITED are www.haytoncoulthardfreightforwarding.co.uk, and www.hayton-coulthard-freight-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. Hayton Coulthard Freight Forwarding Limited is a Private Limited Company. The company registration number is SC030188. Hayton Coulthard Freight Forwarding Limited has been working since 10 July 1954. The present status of the company is Active. The registered address of Hayton Coulthard Freight Forwarding Limited is The Garage Twynholm by Castle Douglas Scotland Dg6 4nx. . COULTHARD, Monica is a Secretary of the company. COULTHARD, Duncan James is a Director of the company. COULTHARD, Monica Jane is a Director of the company. Secretary COULTHARD, Elizabeth Joyce has been resigned. Secretary KIRK, Lesley Mary has been resigned. Director COULTHARD, Duncan has been resigned. Director COULTHARD, Elizabeth Joyce has been resigned. Director COULTHARD, Margaret Gillespie has been resigned. Director MCLEAN, Pauline Morag has been resigned. Director MONTGOMERIE, James William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COULTHARD, Monica
Appointed Date: 06 October 2010
Director
COULTHARD, Duncan James
Appointed Date: 01 August 1994
57 years old
Director
COULTHARD, Monica Jane
Appointed Date: 29 January 2010
57 years old

Resigned Directors

Secretary
COULTHARD, Elizabeth Joyce
Resigned: 31 March 2000
Secretary
KIRK, Lesley Mary
Resigned: 06 October 2010
Appointed Date: 01 April 2000
Director
COULTHARD, Duncan
Resigned: 29 January 2010
80 years old
Director
COULTHARD, Elizabeth Joyce
Resigned: 31 March 2000
78 years old
Director
COULTHARD, Margaret Gillespie
Resigned: 31 July 1995
110 years old
Director
MCLEAN, Pauline Morag
Resigned: 29 January 2010
83 years old
Director
MONTGOMERIE, James William
Resigned: 01 January 1995
104 years old

Persons With Significant Control

Duncan James Coulthard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Monica Jane Coulthard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYTON COULTHARD FREIGHT FORWARDING LIMITED Events

26 Jan 2017
Confirmation statement made on 29 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 17,249
12 Feb 2015
Total exemption small company accounts made up to 31 July 2014
18 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 17,249
...
... and 71 more events
17 Dec 1987
Full accounts made up to 31 July 1987
15 Oct 1987
Secretary resigned;new secretary appointed
16 Dec 1986
Return made up to 01/12/86; full list of members
08 Dec 1986
Full accounts made up to 31 July 1986
10 Jul 1954
Incorporation

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