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RHYS DAVIES FREIGHT LOGISTICS (SCOTLAND) LIMITED

Company number SC166214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2022 LIQ14(Scot) Final account prior to dissolution in CVL
27 Aug 2021 AD01 Registered office address changed from Unit 5 Murraysgate Industrial Estate Whitburn EH47 0LE to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 27 August 2021
27 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23
30 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
28 Apr 2020 TM01 Termination of appointment of Mark Christopher Richmond as a director on 28 April 2020
25 Mar 2020 TM02 Termination of appointment of Stephen John Thomas as a secretary on 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Stephen John Thomas as a director on 28 February 2020
05 Dec 2019 AA Accounts for a dormant company made up to 28 February 2019
05 Dec 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
31 Oct 2019 CH01 Director's details changed for Mr Benjamin Ka Ping Chaing on 30 October 2019
31 Oct 2019 CH01 Director's details changed for Mr Mark Christopher Richmond on 30 October 2019
31 Oct 2019 PSC05 Change of details for Rhys Davies Limited as a person with significant control on 7 October 2019
28 Oct 2019 PSC02 Notification of Rhys Davies Limited as a person with significant control on 7 October 2019
28 Oct 2019 PSC07 Cessation of Stephen John Thomas as a person with significant control on 7 October 2019
28 Oct 2019 PSC07 Cessation of Mark Christopher Richmond as a person with significant control on 7 October 2019
28 Oct 2019 PSC07 Cessation of Cathay Investments 2 Limited as a person with significant control on 7 October 2019
17 Oct 2019 PSC02 Notification of Cathay Investments 2 Limited as a person with significant control on 7 October 2019
17 Oct 2019 AP01 Appointment of Mr Benjamin Ka Ping Chaing as a director on 7 October 2019
17 Oct 2019 AP01 Appointment of Mr Kevin Andrew Johnson as a director on 7 October 2019
27 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates