Hayton Coulthard Freight Forwarding Limited

General information

Name:

Hayton Coulthard Freight Forwarding Ltd

Office Address:

The Garage Twynholm DG6 4NX By Castle Douglas

Number: SC030188

Incorporation date: 1954-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Hayton Coulthard Freight Forwarding was registered on 1954/07/10 as a Private Limited Company. This company's office may be gotten hold of in By Castle Douglas on The Garage, Twynholm. If you have to contact the business by mail, the post code is DG6 4NX. The company registration number for Hayton Coulthard Freight Forwarding Limited is SC030188. The firm now known as Hayton Coulthard Freight Forwarding Limited, was earlier listed under the name of Hayton Coulthard. The change has taken place in 2001/07/02. This company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Hayton Coulthard Freight Forwarding Ltd reported its latest accounts for the period up to July 31, 2022. The company's most recent confirmation statement was submitted on November 29, 2022.

As for this particular company, the majority of director's tasks have so far been executed by Monica C. and Duncan C.. As for these two individuals, Duncan C. has been with the company the longest, having been a vital part of officers' team since August 1994. In order to help the directors in their tasks, this specific company has been utilizing the expertise of Monica C. as a secretary since 2010.

  • Previous company's names
  • Hayton Coulthard Freight Forwarding Limited 2001-07-02
  • Hayton Coulthard Limited 1954-07-10

Financial data based on annual reports

Company staff

Monica C.

Role: Secretary

Appointed: 06 October 2010

Latest update: 7 May 2024

Monica C.

Role: Director

Appointed: 29 January 2010

Latest update: 7 May 2024

Duncan C.

Role: Director

Appointed: 01 August 1994

Latest update: 7 May 2024

People with significant control

Executives with significant control over the firm are: Duncan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Monica C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Duncan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Monica C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
69
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