CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED was incorporated 44 years ago on 26/02/1980 and has the registered number: SC070739. The accounts status is TOTAL EXEMPTION FULL.

CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

HBJ GATELEY
EXCHANGE TOWER
EDINBURGH
EH3 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2022 14/06/2023

Map

HBJ GATELEY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROEL JOS COLETA STAES Apr 1973 Belgian Director 2015-01-30 CURRENT
MR LAWRENCE TREVOR HOYLE Jan 1961 British Director 2015-01-30 CURRENT
MR JAMES EDMUND HAWKINS Aug 1968 British Director 2015-01-30 CURRENT
JAMES EDMUND HAWKINS Secretary 2015-01-30 CURRENT
CHARLES WILLIAM ROLPH British Director RESIGNED
WILLIAM FINDLAY BORLAND Jan 1928 British Director RESIGNED
SUSAN ISOBEL BORLAND May 1960 British Director 2000-04-06 UNTIL 2015-01-30 RESIGNED
MARY ALLAN HOWIE BORLAND Jan 1928 British Director 1990-01-08 UNTIL 1990-06-20 RESIGNED
MARY ALLAN HOWIE BORLAND Jan 1928 British Director 1993-06-01 UNTIL 2015-01-30 RESIGNED
KENNETH WILLIAM BORLAND Sep 1959 British Director RESIGNED
JAMES DOUGLAS BORLAND Dec 1955 British Director 1990-01-08 UNTIL 2015-01-30 RESIGNED
STEPHEN PARROTT British Secretary 2015-01-30 UNTIL 2017-02-28 RESIGNED
JAMES DOUGLAS BORLAND Dec 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fedex Uk Limited 2016-04-06 Newcastle-Under-Lyme   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDEX UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
ANC HOLDINGS (1995) LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
A.N.C. (SCOTLAND) LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
TRANS-IT (WESTON-SUPER-MARE) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
DATUMROUTE LIMITED NEWCASTLE UNDER LYME Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ANC INTERNATIONAL LIMITED STAFFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
FEDERAL EXPRESS FINANCE LIMITED ATHERSTONE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANC BUSINESS SERVICES LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
JRH SPECIAL DELIVERY SERVICE LIMITED NEWCASTLE UND Dissolved... DORMANT 53202 - Unlicensed carrier
TRANS-IT (BATH & WEST WILTSHIRE) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
FEDEX UK SUPPLY CHAIN SERVICES LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
FEDEX SUPPLY CHAIN SERVICES UK LIMITED ATHERSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTON EXPRESS TRANSPORT LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
ANC GROUP LIMITED STAFFORDSHIRE Active FULL 96090 - Other service activities n.e.c.
TRANS-IT (GLOUCESTER) LIMITED NEWCASTLE ENGLAND Dissolved... SMALL 49410 - Freight transport by road
TRANS-IT GROUP (UK) LIMITED NEWCASTLE ENGLAND Dissolved... GROUP 70100 - Activities of head offices
FEDEX UK HOLDINGS LIMITED STAFFORDSHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
FEDERAL EXPRESS EUROPE INC. COUNTY OF NEW CASTLE UNITED STATES Active FULL None Supplied
JEEVES COURIERS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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HBJ 351 LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company
HUTTON PARK LIMITED EDINBURGH SCOTLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
EXCHANGE NOMINEES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
JMKA INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JUST RIGGING & INSPECTIONS LTD EDINBURGH Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
IAPETUS ENERGY LIMITED EDINBURGH Active MICRO ENTITY 06100 - Extraction of crude petroleum
HAZELWELL CARE HOME LIMITED EDINBURGH Active SMALL 87300 - Residential care activities for the elderly and disabled
HBJ LLP EDINBURGH Active DORMANT None Supplied