CITY HAUL LTD
DALKEITH CENTRAL HAULAGE LTD

Hellopages » Midlothian » Midlothian » EH22 4AD

Company number SC296518
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address UNIT 5, MAYFIELD INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 4AD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 . The most likely internet sites of CITY HAUL LTD are www.cityhaul.co.uk, and www.city-haul.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Newcraighall Rail Station is 5 miles; to Brunstane Rail Station is 5.6 miles; to Prestonpans Rail Station is 6.7 miles; to Edinburgh Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Haul Ltd is a Private Limited Company. The company registration number is SC296518. City Haul Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of City Haul Ltd is Unit 5 Mayfield Industrial Estate Dalkeith Midlothian Eh22 4ad. . BOYD, Lisa Anne is a Secretary of the company. BOYD, Lisa Anne is a Director of the company. WILLIAMS, David is a Director of the company. Secretary CLARKE, Jeremy Edwin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOYD, William has been resigned. Director CLARKE, Jeremy Edwin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BOYD, Lisa Anne
Appointed Date: 29 August 2006
Director
BOYD, Lisa Anne
Appointed Date: 29 August 2006
58 years old
Director
WILLIAMS, David
Appointed Date: 29 August 2006
79 years old

Resigned Directors

Secretary
CLARKE, Jeremy Edwin
Resigned: 30 August 2006
Appointed Date: 02 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006
Director
BOYD, William
Resigned: 30 August 2006
Appointed Date: 02 February 2006
68 years old
Director
CLARKE, Jeremy Edwin
Resigned: 30 August 2006
Appointed Date: 02 February 2006
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr David Williams
Notified on: 12 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CITY HAUL LTD Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
...
... and 35 more events
13 Feb 2006
Accounting reference date extended from 28/02/07 to 31/03/07
13 Feb 2006
Ad 02/02/06--------- £ si 9999@1=9999 £ ic 1/10000
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
02 Feb 2006
Incorporation

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