RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
Company is dissolved
General Information
NAME
RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED
COMPANY NUMBER
SC166214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
11/06/1996
(28 years and 5 months old)
WEBSITE
www.rhysdavies.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
11/06/1996
02/07/1996
YORK PLACE (NO. 166) LIMITED
EDINBURGH
EH12 5HD
Telephone: 01501743772
TPS: No
Unit 5
Murraysgate Industrial Estate
Whitburn
Bathgate, West Lothian
EH47 0LE
Telephone: 743772
c/o Frp Advisory Trading Limited
Apex 3
95 Haymarket Terrace
Edinburgh EH12 5HD
EH12 5HD
Credit Risk Overview
Want to learn more about RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHYS DAVIES LIMITED | Company is dissolved | View Report |
| RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 13/06/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 21/05/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
Credit Risk Overview
Want to learn more about RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 373 |
View Report |
|
Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 13/06/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 21/05/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 20/05/2024 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 01/07/2022 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 01/07/2022 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 26/05/2022 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 26/05/2022 | New Board Member Ben Ka Ping Chaing (904462071) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | Mark Christopher Richmond (910673334) has left the board |
| 27/03/2020 | Stephen John Thomas (915725312) has left the board |
| 05/03/2020 | Stephen John Thomas (924144893) has left the board |
| 10/12/2019 | New Accounts filed |
| 28/10/2019 | Benjamin Ka Ping Chaing (926350082) has left the board |
| 28/10/2019 | New Board Member Benjamin Ka Ping Chaing (904462071) Appointed |
| 21/10/2019 | New Board Member Benjamin Ka Ping Chaing (926350082) Appointed |
| 21/10/2019 | New Board Member Kevin Andrew Johnson (909090460) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Stephen John Thomas (924144893) Appointed |
| 28/12/2017 | Paul Douglas Hodgkiss (907056958) has left the board |
| 16/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 01/04/2014 | Gwyn Lawrence Davies (901010087) has left the board |
| 12/06/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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