D CALDER (BUILDERS) LTD.
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 3UB

Company number SC211690
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address DONVIEW, ST JAMES PLACE, INVERURIE, ABERDEENSHIRE, AB51 3UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D CALDER (BUILDERS) LTD. are www.dcalderbuilders.co.uk, and www.d-calder-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. D Calder Builders Ltd is a Private Limited Company. The company registration number is SC211690. D Calder Builders Ltd has been working since 05 October 2000. The present status of the company is Active. The registered address of D Calder Builders Ltd is Donview St James Place Inverurie Aberdeenshire Ab51 3ub. . ANGUS, Jennifer is a Secretary of the company. ANGUS, Jennifer is a Director of the company. CALDER, David is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANGUS, Jennifer
Appointed Date: 05 October 2000
Director
ANGUS, Jennifer
Appointed Date: 05 October 2000
53 years old
Director
CALDER, David
Appointed Date: 05 October 2000
62 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 05 October 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mr David Calder
Notified on: 1 October 2016
62 years old
Nature of control: Has significant influence or control
Miss Jennifer Angus
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D CALDER (BUILDERS) LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 5 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
21 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
22 Mar 2001
New director appointed
27 Oct 2000
Director resigned
27 Oct 2000
Secretary resigned
27 Oct 2000
Director resigned
05 Oct 2000
Incorporation

D CALDER (BUILDERS) LTD. Charges

30 January 2013
Standard security
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 19 commercial road oldmeldrum aberdeenshire abn 108835.
20 February 2004
Bond & floating charge
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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