Company information:
Hayton Coulthard Transport Limited (No: SC164936)
Address: THE GARAGE, TWYNHOLM, KIRKCUDBRIGHT, DG6 4NX
Status: Active
Incorporated: 16-Apr-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 49410 - Freight transport by road
Current Director: ANGELA MARY BUTLER ( DOB: Apr-1967 From: Mar-2018 )
Current Director: DUNCAN JAMES COULTHARD ( From: Apr-1996 )
Current Director: JOHN KENNEDY GREGORY ( DOB: Mar-1958 From: Feb-2010 )
Current Director: PAUL GERARD JEFFERSON ( DOB: Sep-1966 From: Apr-2019 )
Current Director: MALCOLM ANDREW WILDE ( DOB: May-1972 From: Aug-2018 )
Current Secretary: FOOT ANSTEY SECRETARIAL LIMITED ( From: Jun-2010 )
Resigned Director: DAVID WILLIAM CHUDLEY ( From: Dec-2010 To: Mar-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Apr-1996 To: Apr-1996 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: CHRISTOPHER ANDREW CORFIELD ( DOB: Dec-1965 From: Aug-2022 To: Dec-2023 )
Resigned Director: ELIZABETH JOYCE COULTHARD ( From: Apr-1996 To: Mar-2000 )
Resigned Director: DUNCAN COULTHARD ( From: Apr-1996 To: Dec-2009 )
Resigned Director: LYNSAY JOY COULTHARD ( From: Dec-2008 To: Dec-2009 )
Resigned Director: ROBERT NORMAN ( DOB: Jun-1974 From: Apr-2019 To: Jul-2022 )
Resigned Director: ANDREW GRAHAM WALKER ( From: Feb-2010 To: Apr-2018 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: ELIZABETH JOYCE COULTHARD ( From: Apr-1996 To: Mar-2000 )
Resigned Secretary: LESLEY MARY KIRK ( From: Apr-2000 To: Dec-2009 )
Persons of Significant Control:
Gregory Distribution (Holdings) Limited, Senate Court Southernhay Gardens, Exeter, EX1 1NT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-11-10)
Hayton Coulthard Freight Forwarding Limited, Senate Court Southernhay Gardens, Exeter, EX1 1NT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)