CALEDONIAN HAULAGE LIMITED
MIDLOTHIAN R.D. ANDERSON HAULAGE LIMITED

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Company number SC090614
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURBGH, MIDLOTHIAN, EH2 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 85 . The most likely internet sites of CALEDONIAN HAULAGE LIMITED are www.caledonianhaulage.co.uk, and www.caledonian-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Caledonian Haulage Limited is a Private Limited Company. The company registration number is SC090614. Caledonian Haulage Limited has been working since 19 November 1984. The present status of the company is Active. The registered address of Caledonian Haulage Limited is 4 Hope Street Edinburbgh Midlothian Eh2 4db. . GRYCUK, Fiona Mackinnon is a Secretary of the company. DOYLE, Kevin Hugh Michael is a Director of the company. LAING, Thomas Fleming is a Director of the company. OWENS, Michael is a Director of the company. Secretary ANDERSON, Sheila has been resigned. Director ANDERSON, Ronald David has been resigned. Director ANDERSON, Sheila has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRYCUK, Fiona Mackinnon
Appointed Date: 05 January 2005

Director
DOYLE, Kevin Hugh Michael
Appointed Date: 07 January 2005
78 years old

Director
LAING, Thomas Fleming
Appointed Date: 05 January 2005
78 years old

Director
OWENS, Michael
Appointed Date: 05 January 2005
85 years old

Resigned Directors

Secretary
ANDERSON, Sheila
Resigned: 05 January 2005

Director
ANDERSON, Ronald David
Resigned: 05 January 2005
86 years old

Director
ANDERSON, Sheila
Resigned: 05 January 2005
76 years old

Persons With Significant Control

Caledonian Industrial Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN HAULAGE LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 85

18 Nov 2015
Director's details changed for Michael Owens on 18 November 2015
18 Nov 2015
Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015
...
... and 86 more events
31 Oct 1987
Return made up to 26/06/87; no change of members

19 Nov 1986
Return made up to 14/05/86; full list of members

10 Nov 1986
Accounts for a small company made up to 30 April 1986

03 Jun 1985
Company name changed\certificate issued on 03/06/85
19 Nov 1984
Incorporation

CALEDONIAN HAULAGE LIMITED Charges

25 May 2012
Floating charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 January 2005
Floating charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 December 1990
Bond & floating charge
Delivered: 27 December 1990
Status: Satisfied on 6 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…