Company information:
Rhys Davies Freight Logistics (Scotland) Limited (No: SC166214)
Address: C/O FRP ADVISORY TRADING LIMITED, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Status: Liquidation
Incorporated: 06-Nov-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 18-Jun-2021
Industry Class: 49410 - Freight transport by road
Current Director: BENJAMIN KA PING CHAING ( DOB: Jun-1952 From: Oct-2019 )
Current Director: BEN KA PING CHAING ( DOB: Jun-1952 From: Oct-2019 )
Current Director: BENJAMIN KA PING CHAING ( DOB: Jun-1952 From: Oct-2019 )
Current Director: KEVIN ANDREW JOHNSON ( DOB: Mar-1969 From: Oct-2019 )
Current Director: MARK CHRISTOPHER RICHMOND ( DOB: Apr-1973 From: Dec-2010 )
Resigned Director: ADRIAN EDWARD ROBERT BELL ( From: Jun-1996 To: Jun-1996 )
Resigned Director: GEOFFREY BROGAN ( DOB: Dec-1947 From: Nov-1998 To: Jul-2009 )
Resigned Director: GWYN LAWRENCE DAVIES ( DOB: Jun-1949 From: Jun-1996 To: Mar-2014 )
Resigned Director: PAUL DOUGLAS HODGKISS ( DOB: Dec-1958 From: Dec-2010 To: Dec-2017 )
Resigned Director: NICHOLAS ROBERT HOLMES ( DOB: Jun-1955 From: Jun-1996 To: Oct-1999 )
Resigned Director: MARTIN JOHNS ( DOB: Feb-1949 From: Jun-1996 To: Dec-2010 )
Resigned Director: MARK CHRISTOPHER RICHMOND ( DOB: Apr-1973 From: Dec-2010 To: Apr-2020 )
Resigned Director: MARK CHRISTOPHER RICHMOND ( DOB: Apr-1973 From: Dec-2010 To: Apr-2020 )
Resigned Director: STEPHEN JOHN THOMAS ( DOB: Aug-1969 From: Dec-2017 To: Feb-2020 )
Resigned Director: ROBERT BRUCE WOOD ( DOB: Oct-1951 From: Jun-1996 To: Jun-1996 )
Resigned Secretary: MARTIN JOHNS ( DOB: Feb-1949 From: Jun-1996 To: Dec-2010 )
Resigned Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: STEPHEN JOHN THOMAS ( From: Dec-2010 To: Feb-2020 )
Persons of Significant Control:
Rhys Davies Limited, Springfield House Springfield Road, Horsham, West Sussex, RH12 2RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-07)
Cathay Investments 2 Limited, Springfield House Springfield Road, Horsham, RH12 2RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-07, Ceased: 2019-10-07)
Mr Mark Christopher Richmond, Murraysgate Industrial Estate, Whitburn, EH47 0LE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-07)
Mr Paul Douglas Hodgkiss, Murraysgate Industrial Estate, Whitburn, EH47 0LE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-21)
Mr Stephen John Thomas, Murraysgate Industrial Estate, Whitburn, EH47 0LE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-10-07)