HAYTON COULTHARD TRANSPORT LIMITED
Overview
| Company Name | HAYTON COULTHARD TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164936 |
| Jurisdiction | Scotland |
| Date of Creation |
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 TRANSPORT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is HAYTON COULTHARD TRANSPORT LIMITED located?
| Registered Office Address | The Garage Twynholm DG6 4NX Kirkcudbright |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYTON COULTHARD TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYTON COULTHARD (TRAILER HIRE) LIMITED | Apr 16, 1996 | Apr 16, 1996 |
What are the latest accounts for HAYTON COULTHARD TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for HAYTON COULTHARD TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for HAYTON COULTHARD TRANSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr David Keith Searle as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Andrew Corfield as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Oct 01, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 07, 2023 with updates | 4 pages | CS01 | ||
Registration of charge SC1649360006, created on Feb 16, 2023 | 13 pages | MR01 | ||
Change of details for Gregory Distribution Trading Ltd. as a person with significant control on Nov 10, 2022 | 2 pages | PSC05 | ||
Cessation of Gregory Distribution (Holdings) Limited as a person with significant control on Nov 10, 2022 | 1 pages | PSC07 | ||
Registration of charge SC1649360005, created on Sep 30, 2022 | 14 pages | MR01 | ||
Notification of Gregory Distribution Trading Ltd. as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||
Registration of charge SC1649360004, created on Sep 27, 2022 | 18 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1649360003 in full | 1 pages | MR04 | ||
Appointment of Mr Christopher Andrew Corfield as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Norman as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Oct 02, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 03, 2020 | 23 pages | AA | ||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC1649360003, created on Jul 01, 2020 | 9 pages | MR01 | ||
Full accounts made up to Sep 28, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HAYTON COULTHARD TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | The Garage Twynholm DG6 4NX Kirkcudbright | United Kingdom | British | Director | 152016650001 | ||||||||
| COULTHARD, Duncan James | Director | The Garage Twynholm DG6 4NX Kirkcudbright | United Kingdom | British | Haulage Contractor | 40078780001 | ||||||||
| GREGORY, John Kennedy | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | Chief Executive | 149343480001 | ||||||||
| JEFFERSON, Paul Gerard | Director | The Garage Twynholm DG6 4NX Kirkcudbright | United Kingdom | British | Director | 128823150001 | ||||||||
| SEARLE, David Keith | Director | The Garage Twynholm DG6 4NX Kirkcudbright | England | British | Director | 186712400001 | ||||||||
| WILDE, Malcolm Andrew | Director | The Garage Twynholm DG6 4NX Kirkcudbright | United Kingdom | British | Director | 249455930001 | ||||||||
| COULTHARD, Elizabeth Joyce | Secretary | Dunmhor Twynholm Kirkcudbrightshire | British | Haulage Contractor | 104910001 | |||||||||
| KIRK, Lesley Mary | Secretary | 8 Yarrow Avenue DG2 9HJ Dumfries Dumfriesshire | British | Accountant | 69639000001 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court United Kingdom |
| 116388540001 | ||||||||||
| CHUDLEY, David William | Director | The Garage Twynholm DG6 4NX Kirkcudbright | United Kingdom | British | Company Director | 156667180001 | ||||||||
| CORFIELD, Christopher Andrew | Director | The Garage Twynholm DG6 4NX Kirkcudbright | United Kingdom | British | Director | 66161450004 | ||||||||
| COULTHARD, Duncan | Director | Dunmhor Twynholm Kirkcudbrightshire | United Kingdom | British | Haulage Contractor | 104940001 | ||||||||
| COULTHARD, Elizabeth Joyce | Director | Dunmhor Twynholm Kirkcudbrightshire | British | Haulage Contractor | 104910001 | |||||||||
| COULTHARD, Lynsay Joy | Director | Millburn Captains Brae, Twynholm DG6 4NX Kirkcudbright Kirkcudbrightshire | British | Administrator | 91848860001 | |||||||||
| NORMAN, Robert | Director | The Garage Twynholm DG6 4NX Kirkcudbright | England | British | Director | 257245450001 | ||||||||
| WALKER, Andrew Graham | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | England | British | Managing Director | 46090480006 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of HAYTON COULTHARD TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregory Distribution Trading Ltd. | Sep 30, 2022 | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gregory Distribution (Holdings) Limited | Apr 06, 2016 | Southernhay Gardens EX1 1NT Exeter Senate Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hayton Coulthard Freight Forwarding Limited | Apr 06, 2016 | Kirk Brae Twynholm DG6 4NX Kirkcudbright The Garage United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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