RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
WHITBURN

Hellopages » West Lothian » West Lothian » EH47 0LE

Company number SC166214
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address UNIT 5, MURRAYSGATE INDUSTRIAL ESTATE, WHITBURN, EH47 0LE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED are www.rhysdaviesfreightlogisticsscotland.co.uk, and www.rhys-davies-freight-logistics-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Shotts Rail Station is 5 miles; to Falkirk Grahamston Rail Station is 10.1 miles; to Camelon Rail Station is 10.8 miles; to Carluke Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhys Davies Freight Logistics Scotland Limited is a Private Limited Company. The company registration number is SC166214. Rhys Davies Freight Logistics Scotland Limited has been working since 11 June 1996. The present status of the company is Active. The registered address of Rhys Davies Freight Logistics Scotland Limited is Unit 5 Murraysgate Industrial Estate Whitburn Eh47 0le. . THOMAS, Stephen John is a Secretary of the company. HODGKISS, Paul Douglas is a Director of the company. RICHMOND, Mark Christopher is a Director of the company. Secretary JOHNS, Martin has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director BROGAN, Geoffrey has been resigned. Director DAVIES, Gwyn Lawrence has been resigned. Director HOLMES, Nicholas Robert has been resigned. Director JOHNS, Martin has been resigned. Director WOOD, Robert Bruce has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Stephen John
Appointed Date: 31 December 2010
Director
HODGKISS, Paul Douglas
Appointed Date: 31 December 2010
66 years old
Director
RICHMOND, Mark Christopher
Appointed Date: 31 December 2010
52 years old

Resigned Directors

Secretary
JOHNS, Martin
Resigned: 31 December 2010
Appointed Date: 20 June 1996
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 19 June 1996
Appointed Date: 11 June 1996
Director
BELL, Adrian Edward Robert
Resigned: 19 June 1996
Appointed Date: 11 June 1996
59 years old
Director
BROGAN, Geoffrey
Resigned: 13 July 2009
Appointed Date: 20 November 1998
77 years old
Director
DAVIES, Gwyn Lawrence
Resigned: 03 March 2014
Appointed Date: 20 June 1996
76 years old
Director
HOLMES, Nicholas Robert
Resigned: 19 October 1999
Appointed Date: 20 June 1996
70 years old
Director
JOHNS, Martin
Resigned: 31 December 2010
Appointed Date: 20 June 1996
76 years old
Director
WOOD, Robert Bruce
Resigned: 19 June 1996
Appointed Date: 11 June 1996
74 years old

RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED Events

25 May 2017
Accounts for a dormant company made up to 31 August 2016
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10,000
18 Apr 2016
Accounts for a dormant company made up to 31 August 2015
06 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
18 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 57 more events
26 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1996
New secretary appointed;new director appointed
24 Jun 1996
New director appointed
24 Jun 1996
New director appointed
11 Jun 1996
Incorporation

RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED Charges

9 July 1996
Standard security
Delivered: 17 July 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4.92 acres and buildings thereon at unit 5, murraysgate…
24 June 1996
Bond & floating charge
Delivered: 26 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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