HAYTON COULTHARD TRANSPORT LIMITED

SC164936
THE GARAGE TWYNHOLM KIRKCUDBRIGHT DG6 4NX

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Termination of appointment of secretary (Foot Anstey Secretarial Limited) 1 Buy now
18 Sep 2024 officers Appointment of director (Mr David Keith Searle) 2 Buy now
06 Jun 2024 accounts Annual Accounts 27 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 officers Termination of appointment of director (Christopher Andrew Corfield) 1 Buy now
08 Jun 2023 accounts Annual Accounts 27 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2023 mortgage Registration of a charge 13 Buy now
15 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2022 mortgage Registration of a charge 14 Buy now
14 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2022 mortgage Registration of a charge 18 Buy now
06 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2022 officers Appointment of director (Mr Christopher Andrew Corfield) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Robert Norman) 1 Buy now
20 Jun 2022 accounts Annual Accounts 25 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 23 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 mortgage Registration of a charge 9 Buy now
22 Jun 2020 accounts Annual Accounts 23 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 23 Buy now
30 Apr 2019 officers Appointment of director (Mr Paul Gerard Jefferson) 2 Buy now
30 Apr 2019 officers Appointment of director (Mr Robert Norman) 2 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 officers Appointment of director (Mr Malcolm Andrew Wilde) 2 Buy now
12 Jun 2018 accounts Annual Accounts 21 Buy now
30 Apr 2018 officers Termination of appointment of director (Andrew Graham Walker) 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 officers Appointment of director (Mrs Angela Mary Butler) 2 Buy now
30 Jun 2017 accounts Annual Accounts 22 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2016 accounts Annual Accounts 22 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
16 Jun 2015 accounts Annual Accounts 22 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
10 Apr 2015 officers Change of particulars for director (Mr John Kennedy Gregory) 2 Buy now
10 Apr 2015 officers Change of particulars for director (Mr Andrew Graham Walker) 2 Buy now
10 Apr 2015 officers Change of particulars for director (Duncan James Coulthard) 2 Buy now
30 Mar 2015 officers Termination of appointment of director (David William Chudley) 1 Buy now
25 Apr 2014 accounts Annual Accounts 21 Buy now
09 Apr 2014 annual-return Annual Return 7 Buy now
11 Apr 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 accounts Annual Accounts 21 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 accounts Annual Accounts 21 Buy now
05 May 2011 annual-return Annual Return 7 Buy now
17 Jan 2011 resolution Resolution 1 Buy now
12 Jan 2011 accounts Annual Accounts 19 Buy now
05 Jan 2011 officers Appointment of director (David William Chudley) 2 Buy now
19 Oct 2010 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
17 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
12 Jul 2010 officers Appointment of corporate secretary (Foot Anstey Secretarial Limited) 2 Buy now
19 Apr 2010 capital Return of Allotment of shares 2 Buy now
12 Apr 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 officers Appointment of director (Mr Andrew Walker) 2 Buy now
01 Mar 2010 officers Appointment of director (Mr John Kennedy Gregory) 2 Buy now
01 Mar 2010 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2010 capital Return of Allotment of shares 4 Buy now
16 Feb 2010 resolution Resolution 29 Buy now
11 Feb 2010 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
19 Jan 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jan 2010 officers Termination of appointment of secretary (Lesley Kirk) 1 Buy now
06 Jan 2010 officers Termination of appointment of director (Lynsay Coulthard) 1 Buy now
06 Jan 2010 officers Termination of appointment of director (Duncan Coulthard) 1 Buy now
30 Dec 2009 resolution Resolution 1 Buy now
24 Dec 2009 accounts Annual Accounts 6 Buy now
22 Apr 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
24 Jan 2009 accounts Annual Accounts 7 Buy now
05 Jan 2009 officers Director appointed lynsay joy coulthard 2 Buy now
12 May 2008 annual-return Return made up to 07/04/08; no change of members 7 Buy now
05 Jan 2008 accounts Annual Accounts 7 Buy now
16 May 2007 annual-return Return made up to 07/04/07; no change of members 7 Buy now
18 Dec 2006 accounts Annual Accounts 7 Buy now
23 May 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
06 Dec 2005 accounts Annual Accounts 7 Buy now
13 Apr 2005 annual-return Return made up to 07/04/05; full list of members 7 Buy now
02 Dec 2004 accounts Annual Accounts 7 Buy now
13 Apr 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
09 Dec 2003 accounts Annual Accounts 7 Buy now
23 Apr 2003 annual-return Return made up to 15/04/03; full list of members 7 Buy now
18 Nov 2002 accounts Annual Accounts 6 Buy now
17 Apr 2002 annual-return Return made up to 15/04/02; full list of members 6 Buy now
03 Dec 2001 accounts Annual Accounts 5 Buy now
02 May 2001 annual-return Return made up to 16/04/01; full list of members 6 Buy now
28 Dec 2000 accounts Annual Accounts 6 Buy now
25 Apr 2000 annual-return Return made up to 16/04/00; full list of members 7 Buy now
25 Apr 2000 officers Secretary resigned;director resigned 1 Buy now
25 Apr 2000 officers New secretary appointed 2 Buy now
03 Nov 1999 accounts Annual Accounts 6 Buy now
05 May 1999 annual-return Return made up to 16/04/99; no change of members 4 Buy now
04 Nov 1998 accounts Annual Accounts 7 Buy now
13 May 1998 annual-return Return made up to 16/04/98; no change of members 4 Buy now
20 Nov 1997 accounts Annual Accounts 7 Buy now
20 May 1997 annual-return Return made up to 16/04/97; full list of members 6 Buy now
28 Oct 1996 accounts Annual Accounts 6 Buy now