Hayton Coulthard Freight Forwarding Limited

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Hayton Coulthard Freight Forwarding Limited

sc030188Private Limited With Share Capital

The Garage Twynholm, By Castle Douglas, DG64NX
Incorporated

10/07/1954

Company Age

71 years

Directors

3

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hayton Coulthard Freight Forwarding Limited (sc030188) is a private limited with share capital incorporated on 10/07/1954 (71 years old) and registered in by castle douglas, DG64NX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Hayton coulthard freight forwarding limited is a real estate company based out of the garage twynholm, by castle douglas, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/07/1954
DG64NX
4 employees

Financial Overview

Total Assets

£1.31M

Liabilities

£85.5K

Net Assets

£1.22M

Cash

£238.8K

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2023
Resolution
Category:Resolution
Date:23-08-2023
Resolution
Category:Resolution
Date:23-08-2023
Memorandum Articles
Category:Incorporation
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:26-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:07-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:04-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Officers
Date:25-04-2000
Legacy
Category:Annual Return
Date:22-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:07-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Annual Return
Date:14-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-1995
Legacy
Category:Annual Return
Date:08-12-1995
Legacy
Category:Officers
Date:04-12-1995
Legacy
Category:Officers
Date:15-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1995
Legacy
Category:Annual Return
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:22-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1993
Legacy
Category:Annual Return
Date:19-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1993
Legacy
Category:Annual Return
Date:07-01-1993
Legacy
Category:Annual Return
Date:05-12-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date02/03/2026
Latest Accounts31/07/2025

Trading Addresses

Hayton Coulthard Freight Forward, The Garage Twynholm, By Castle Douglas, Dumfries & Gall, DG64NX

Related Companies

1

Contact

01557860661
bookings@haytoncoulthard.cominfor@haytoncoulthard.com
The Garage Twynholm, By Castle Douglas, DG64NX