HAYTON COULTHARD FREIGHT FORWARDING LIMITED

Overview

Company Name	HAYTON COULTHARD FREIGHT FORWARDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC030188
Jurisdiction	Scotland
Date of Creation	Jul 10, 1954

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAYTON COULTHARD FREIGHT FORWARDING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HAYTON COULTHARD FREIGHT FORWARDING LIMITED located?

Registered Office Address	The Garage Twynholm DG6 4NX By Castle Douglas Scotland
Undeliverable Registered Office Address	No

What were the previous names of HAYTON COULTHARD FREIGHT FORWARDING LIMITED?

Previous Company Names
Company Name	From	Until
HAYTON COULTHARD LIMITED	Jul 10, 1954	Jul 10, 1954

What are the latest accounts for HAYTON COULTHARD FREIGHT FORWARDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for HAYTON COULTHARD FREIGHT FORWARDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for HAYTON COULTHARD FREIGHT FORWARDING LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Secretary's details changed for Mrs Monica Coulthard on Nov 28, 2025

1 pages

CH03

Dec 08, 2025

Confirmation statement made on Nov 29, 2025 with no updates

3 pages

CS01

Dec 08, 2025

Change of details for Monica Jane Coulthard as a person with significant control on Nov 28, 2025

2 pages

PSC04

Dec 08, 2025

Director's details changed for Mrs Monica Jane Coulthard on Nov 28, 2025

2 pages

CH01

Dec 08, 2025

Change of details for Duncan James Coulthard as a person with significant control on Nov 28, 2025

2 pages

PSC04

Dec 08, 2025

Director's details changed for Duncan James Coulthard on Nov 28, 2025

2 pages

CH01

Dec 03, 2025

Change of details for Duncan James Coulthard as a person with significant control on Nov 28, 2024

2 pages

PSC04

Apr 16, 2025

Total exemption full accounts made up to Jul 31, 2024

12 pages

Jan 20, 2025

Second filing of Confirmation Statement dated Nov 29, 2023

10 pages

RP04CS01

Jan 13, 2025

Confirmation statement made on Nov 29, 2024 with no updates

3 pages

CS01

Feb 16, 2024

Total exemption full accounts made up to Jul 31, 2023

11 pages

Dec 06, 2023

Confirmation statement made on Nov 29, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jan 20, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2025

Aug 25, 2023

Change of share class name or designation

2 pages

SH08

Aug 25, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 23, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 23, 2023

Memorandum and Articles of Association

22 pages

Mar 23, 2023

Total exemption full accounts made up to Jul 31, 2022

11 pages

Dec 02, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Mar 25, 2022

Total exemption full accounts made up to Jul 31, 2021

10 pages

Dec 02, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Apr 06, 2021

Total exemption full accounts made up to Jul 31, 2020

10 pages

Dec 08, 2020

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Total exemption full accounts made up to Jul 31, 2019

9 pages

Dec 12, 2019

Confirmation statement made on Nov 29, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of HAYTON COULTHARD FREIGHT FORWARDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULTHARD, Monica Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland	Oct 06, 2010		Secretary	Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland				154677810001
COULTHARD, Duncan James Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland	Aug 01, 1994		Director	Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland	United Kingdom	British	1968-7	40078780001
COULTHARD, Monica Jane Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland	Jan 29, 2010		Director	Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland	United Kingdom	British	1968-4	148571470002
COULTHARD, Elizabeth Joyce Dunmhor Twynholm Kirkcudbrightshire		Mar 31, 2000	Secretary	Dunmhor Twynholm Kirkcudbrightshire		British		104910001
KIRK, Lesley Mary 8 Yarrow Avenue DG2 9HJ Dumfries Dumfriesshire	Apr 01, 2000	Oct 06, 2010	Secretary	8 Yarrow Avenue DG2 9HJ Dumfries Dumfriesshire		British		69639000001
COULTHARD, Duncan Dunmhor Twynholm Kirkcudbrightshire		Jan 29, 2010	Director	Dunmhor Twynholm Kirkcudbrightshire	United Kingdom	British	1945-8	104940001
COULTHARD, Elizabeth Joyce Dunmhor Twynholm Kirkcudbrightshire		Mar 31, 2000	Director	Dunmhor Twynholm Kirkcudbrightshire		British	1947-5	104910001
COULTHARD, Margaret Gillespie Millburn Cottage Twynholm Kirkcudbrightshire		Jul 31, 1995	Director	Millburn Cottage Twynholm Kirkcudbrightshire		British	1915-7	104920001
MCLEAN, Pauline Morag Cairn View Newton Stewart		Jan 29, 2010	Director	Cairn View Newton Stewart	United Kingdom	British	1942-9	104950001
MONTGOMERIE, James William The Cottage 4 St Andrew Drive DG7 1EW Castle Douglas Kirkcudbrightshire		Jan 01, 1995	Director	The Cottage 4 St Andrew Drive DG7 1EW Castle Douglas Kirkcudbrightshire		British	1921-5	197120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYTON COULTHARD FREIGHT FORWARDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Duncan James Coulthard Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland	Apr 06, 2016	Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Monica Jane Coulthard Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland	Apr 06, 2016	Twynholm DG6 4PF Kirkcudbright Barwhinnock House Dumfries & Galloway Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0