N & B CALDER LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0XB

Company number SC433747
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address LITTLE BOGHEAD CROFT, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XB
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of N & B CALDER LIMITED are www.nbcalder.co.uk, and www.n-b-calder.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N B Calder Limited is a Private Limited Company. The company registration number is SC433747. N B Calder Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of N B Calder Limited is Little Boghead Croft Kintore Inverurie Aberdeenshire Ab51 0xb. . NICOL, Sara Elizabeth is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director COUTTS, John Pratt has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
NICOL, Sara Elizabeth
Appointed Date: 01 October 2012
57 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 12 November 2012
Appointed Date: 01 October 2012
Director
COUTTS, John Pratt
Resigned: 06 February 2013
Appointed Date: 01 October 2012
60 years old
Director
LEIPER, Pamela Summers
Resigned: 01 October 2012
Appointed Date: 01 October 2012
62 years old

Persons With Significant Control

Mrs Sara Elizabeth Nicol
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Pratt Coutts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

N & B CALDER LIMITED Events

24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 7 more events
12 Nov 2012
Statement of capital following an allotment of shares on 30 October 2012
  • GBP 100
16 Oct 2012
Termination of appointment of Pamela Leiper as a director
16 Oct 2012
Appointment of Mrs Sara Elizabeth Nicol as a director
16 Oct 2012
Appointment of Mr John Pratt Coutts as a director
01 Oct 2012
Incorporation

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