Hayton Coulthard Freight Forwarding Limited

Company Name	Hayton Coulthard Freight Forwarding Limited
Directors	Duncan James Coulthard and Monica Jane Coulthard
Company Status	Active
Company Number	SC030188
Category	Private Limited Company
Incorporation Date	10 July 1954(68 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Duncan James Coulthard
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 1994(40 years, 1 month after company formation)
Appointment Duration	28 years, 8 months
Role	Traffic Manager
Country of Residence	United Kingdom
Correspondence Address	Shamba Main Street Twynholm Kirkcudbright DG6 4NT Scotland

Director Name	Mrs Monica Jane Coulthard
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(55 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shamba Main Street Twynholm Kirkcudbright DG6 4NT Scotland

Secretary Name	Mrs Monica Coulthard
Status	Current
Appointed	06 October 2010(56 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Shamba Main Street Twynholm Kirkcudbright DG6 4NT Scotland

Director Name	Duncan Coulthard
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(34 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunmhor Twynholm Kirkcudbrightshire

Director Name	Elizabeth Joyce Coulthard
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(34 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Dunmhor Twynholm Kirkcudbrightshire

Director Name	Margaret Gillespie Coulthard
Date of Birth	July 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(34 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Millburn Cottage Twynholm Kirkcudbrightshire

Director Name	Pauline Morag McLean
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(34 years, 5 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairn View Newton Stewart

Director Name	James William Montgomerie
Date of Birth	May 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1988(34 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	The Cottage 4 St Andrew Drive Castle Douglas Kirkcudbrightshire DG7 1EW Scotland

Secretary Name	Elizabeth Joyce Coulthard
Nationality	British
Status	Resigned
Appointed	19 December 1988(34 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Dunmhor Twynholm Kirkcudbrightshire

Secretary Name	Miss Lesley Mary Kirk
Nationality	British
Status	Resigned
Appointed	01 April 2000(45 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 06 October 2010)
Role	Accountant
Correspondence Address	8 Yarrow Avenue Dumfries Dumfriesshire DG2 9HJ Scotland

Contact

Website	haytoncoulthard.com
Email address	[email protected]
Telephone	01557 860661
Telephone region	Kirkcudbright

Location

Registered Address	The Garage Twynholm By Castle Douglas DG6 4NX Scotland
Constituency	Dumfries and Galloway
Ward	Dee
Address Matches	2 other UK companies use this postal address

Shareholders

8.8k at £1	Duncan J. Coulthard 51.02% Ordinary
8.4k at £1	Monica Jane Coulthard 48.98% Ordinary

Financials

Year	2014
Net Worth	£957,858
Cash	£175,830
Current Liabilities	£7,942

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 November 2022 (4 months ago)
Next Return Due	13 December 2023 (8 months, 2 weeks from now)

Filing History

2 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
8 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
12 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
12 March 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
28 December 2018	Confirmation statement made on 29 November 2018 with no updates (2 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with no updates (2 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with no updates (2 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 January 2017	Confirmation statement made on 29 November 2016 with updates (10 pages)
26 January 2017	Confirmation statement made on 29 November 2016 with updates (10 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 17,249 (19 pages)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 17,249 (19 pages)
12 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 February 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 17,249 (14 pages)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 17,249 (14 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 17,249 (14 pages)
6 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 17,249 (14 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
26 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 17,249 (3 pages)
26 May 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 17,249 (3 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
4 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
7 October 2010	Appointment of Mrs Monica Coulthard as a secretary (2 pages)
7 October 2010	Termination of appointment of Lesley Kirk as a secretary (1 page)
7 October 2010	Appointment of Mrs Monica Coulthard as a secretary (2 pages)
7 October 2010	Termination of appointment of Lesley Kirk as a secretary (1 page)
18 March 2010	Purchase of own shares. (3 pages)
18 March 2010	Purchase of own shares. (3 pages)
29 January 2010	Appointment of Mrs Monica Jane Coulthard as a director (2 pages)
29 January 2010	Termination of appointment of Duncan Coulthard as a director (1 page)
29 January 2010	Termination of appointment of Pauline Mclean as a director (1 page)
29 January 2010	Appointment of Mrs Monica Jane Coulthard as a director (2 pages)
29 January 2010	Termination of appointment of Duncan Coulthard as a director (1 page)
29 January 2010	Termination of appointment of Pauline Mclean as a director (1 page)
29 December 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
29 December 2009	Accounts for a small company made up to 31 July 2009 (7 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Duncan James Coulthard on 29 November 2009 (2 pages)
4 December 2009	Director's details changed for Pauline Morag Mclean on 29 November 2009 (2 pages)
4 December 2009	Director's details changed for Duncan Coulthard on 29 November 2009 (2 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Duncan James Coulthard on 29 November 2009 (2 pages)
4 December 2009	Director's details changed for Pauline Morag Mclean on 29 November 2009 (2 pages)
4 December 2009	Director's details changed for Duncan Coulthard on 29 November 2009 (2 pages)
24 January 2009	Accounts for a medium company made up to 31 July 2008 (15 pages)
24 January 2009	Accounts for a medium company made up to 31 July 2008 (15 pages)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
18 December 2008	Registered office changed on 18/12/2008 from the garage twynholm by castle douglas (1 page)
18 December 2008	Location of register of members (1 page)
18 December 2008	Return made up to 29/11/08; full list of members (4 pages)
18 December 2008	Registered office changed on 18/12/2008 from the garage twynholm by castle douglas (1 page)
18 December 2008	Location of register of members (1 page)
7 January 2008	Return made up to 29/11/07; no change of members (7 pages)
7 January 2008	Return made up to 29/11/07; no change of members (7 pages)
4 January 2008	Accounts for a medium company made up to 31 July 2007 (15 pages)
4 January 2008	Accounts for a medium company made up to 31 July 2007 (15 pages)
5 January 2007	Return made up to 29/11/06; full list of members (7 pages)
5 January 2007	Return made up to 29/11/06; full list of members (7 pages)
18 December 2006	Accounts for a medium company made up to 31 July 2006 (15 pages)
18 December 2006	Accounts for a medium company made up to 31 July 2006 (15 pages)
6 December 2005	Accounts for a medium company made up to 31 July 2005 (15 pages)
6 December 2005	Accounts for a medium company made up to 31 July 2005 (15 pages)
2 December 2005	Return made up to 29/11/05; full list of members (7 pages)
2 December 2005	Return made up to 29/11/05; full list of members (7 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
3 December 2004	Accounts for a medium company made up to 31 July 2004 (15 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
3 December 2004	Accounts for a medium company made up to 31 July 2004 (15 pages)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
15 December 2003	Return made up to 05/12/03; full list of members (7 pages)
9 December 2003	Accounts for a medium company made up to 31 July 2003 (14 pages)
9 December 2003	Accounts for a medium company made up to 31 July 2003 (14 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
17 December 2002	Return made up to 05/12/02; full list of members (7 pages)
18 November 2002	Accounts for a medium company made up to 31 July 2002 (14 pages)
18 November 2002	Accounts for a medium company made up to 31 July 2002 (14 pages)
3 January 2002	Return made up to 05/12/01; full list of members (7 pages)
3 January 2002	Return made up to 05/12/01; full list of members (7 pages)
4 December 2001	Accounts for a medium company made up to 31 July 2001 (14 pages)
4 December 2001	Accounts for a medium company made up to 31 July 2001 (14 pages)
2 July 2001	Company name changed hayton coulthard LIMITED\certificate issued on 02/07/01 (2 pages)
2 July 2001	Company name changed hayton coulthard LIMITED\certificate issued on 02/07/01 (2 pages)
29 December 2000	Return made up to 05/12/00; change of members (7 pages)
29 December 2000	Return made up to 05/12/00; change of members (7 pages)
28 December 2000	Accounts for a medium company made up to 31 July 2000 (14 pages)
28 December 2000	Accounts for a medium company made up to 31 July 2000 (14 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned;director resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned;director resigned (1 page)
22 December 1999	Return made up to 05/12/99; full list of members (8 pages)
22 December 1999	Return made up to 05/12/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 July 1999 (16 pages)
2 November 1999	Full accounts made up to 31 July 1999 (16 pages)
7 December 1998	Return made up to 05/12/98; full list of members (6 pages)
7 December 1998	Return made up to 05/12/98; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 July 1998 (18 pages)
4 November 1998	Full accounts made up to 31 July 1998 (18 pages)
6 January 1998	Full accounts made up to 31 July 1997 (20 pages)
6 January 1998	Return made up to 05/12/97; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 July 1997 (20 pages)
6 January 1998	Return made up to 05/12/97; no change of members (4 pages)
14 January 1997	Return made up to 05/12/96; no change of members (4 pages)
14 January 1997	Return made up to 05/12/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 July 1996 (17 pages)
29 October 1996	Full accounts made up to 31 July 1996 (17 pages)
8 December 1995	Full accounts made up to 31 July 1995 (17 pages)
8 December 1995	Return made up to 05/12/95; full list of members (8 pages)
8 December 1995	Full accounts made up to 31 July 1995 (17 pages)
8 December 1995	Return made up to 05/12/95; full list of members (8 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 July 1954	Incorporation (17 pages)
10 July 1954	Incorporation (17 pages)

Hayton Coulthard Freight Forwarding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland