RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
Overview
| Company Name | RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166214 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited Apex 3 EH12 5HD 95 Haymarket Terrace Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 166) LIMITED | Jun 11, 1996 | Jun 11, 1996 |
What are the latest accounts for RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 21 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from Unit 5 Murraysgate Industrial Estate Whitburn EH47 0LE to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Aug 27, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Christopher Richmond as a director on Apr 28, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Thomas as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen John Thomas as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Benjamin Ka Ping Chaing on Oct 30, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Christopher Richmond on Oct 30, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Rhys Davies Limited as a person with significant control on Oct 07, 2019 | 2 pages | PSC05 | ||||||||||
Notification of Rhys Davies Limited as a person with significant control on Oct 07, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Stephen John Thomas as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Christopher Richmond as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Cathay Investments 2 Limited as a person with significant control on Oct 07, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Cathay Investments 2 Limited as a person with significant control on Oct 07, 2019 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Benjamin Ka Ping Chaing as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Andrew Johnson as a director on Oct 07, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAING, Ben Ka Ping | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex England | England | British | Director | 44620710013 | ||||
| JOHNSON, Kevin Andrew | Director | Springfield Road RH12 2RG Horsham Springfield House England | England | British | Accountant | 90904600003 | ||||
| JOHNS, Martin | Secretary | 24 The Dell Tonteg CF38 1TG Pontypridd Mid Glamorgan | British | Management Accountant | 10100860001 | |||||
| THOMAS, Stephen John | Secretary | Unit 5 Murraysgate Industrial Estate EH47 0LE Whitburn | 157253120001 | |||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| BELL, Adrian Edward Robert | Director | 8 William Street EH3 7NH Edinburgh Midlothian | British | Writer To The Signet | 40070480001 | |||||
| BROGAN, Geoffrey | Director | Bryn Adam Llanvair Discoed NP6 6RA Chepstow Gwent | British | Director | 17467780001 | |||||
| DAVIES, Gwyn Lawrence | Director | The Old Vicarage Pendoylan CF71 7UJ Cowbridge South Glamorgan | United Kingdom | British | Director | 10100870002 | ||||
| HODGKISS, Paul Douglas | Director | Unit 5 Murraysgate Industrial Estate EH47 0LE Whitburn | England | British | Director | 70569580001 | ||||
| HOLMES, Nicholas Robert | Director | Cefn Fawr Farm Cefn Mably St Mellons CF3 6LP Cardiff South Glamorgan | United Kingdom | British | Director | 5078220001 | ||||
| JOHNS, Martin | Director | 24 The Dell Tonteg CF38 1TG Pontypridd Mid Glamorgan | Wales | British | Management Accountant | 10100860001 | ||||
| RICHMOND, Mark Christopher | Director | Unit 5 Murraysgate Industrial Estate EH47 0LE Whitburn | Wales | British | Director | 290754940001 | ||||
| THOMAS, Stephen John | Director | Unit 5 Murraysgate Industrial Estate EH47 0LE Whitburn | Wales | British | Company Director | 241448930001 | ||||
| WOOD, Robert Bruce | Director | Martyrs Cross EH26 Penicuik Midlothian | Scotland | British | Writer To The Signet | 46126990001 |
Who are the persons with significant control of RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cathay Investments 2 Limited | Oct 07, 2019 | Springfield Road RH12 2RG Horsham Springfield House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rhys Davies Limited | Oct 07, 2019 | Springfield Road RH12 2RG Horsham Springfield House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Thomas | Apr 06, 2016 | Unit 5 Murraysgate Industrial Estate EH47 0LE Whitburn | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Christopher Richmond | Apr 06, 2016 | Unit 5 Murraysgate Industrial Estate EH47 0LE Whitburn | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Douglas Hodgkiss | Apr 06, 2016 | Unit 5 Murraysgate Industrial Estate EH47 0LE Whitburn | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 09, 1996 Delivered On Jul 17, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 4.92 acres and buildings thereon at unit 5, murraysgate industrial estate, whitburn, west lothian, registered under title number wln 9799. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 24, 1996 Delivered On Jun 26, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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