Company number SC500423
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 4 VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 3QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC5004230003, created on 12 May 2016. The most likely internet sites of CAALHOLD LIMITED are www.caalhold.co.uk, and www.caalhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Caalhold Limited is a Private Limited Company.
The company registration number is SC500423. Caalhold Limited has been working since 13 March 2015.
The present status of the company is Active. The registered address of Caalhold Limited is 4 Valentine Court Dunsinane Industrial Estate Dundee Scotland Dd2 3qb. . HOGG, Alison is a Director of the company. HOGG, Catherine Helen is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Catherine Helen Hogg
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Hogg
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAALHOLD LIMITED Events
21 Apr 2017
Confirmation statement made on 13 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Registration of charge SC5004230003, created on 12 May 2016
17 May 2016
Registration of charge SC5004230002, created on 12 May 2016
17 May 2016
Registration of charge SC5004230004, created on 12 May 2016
22 Apr 2016
Registration of charge SC5004230001, created on 19 April 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
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MODEL ARTICLES ‐
Model articles adopted
12 May 2016
Charge code SC50 0423 0004
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects known as and forming 78 seafield…
12 May 2016
Charge code SC50 0423 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects known as and forming 76 seafield…
12 May 2016
Charge code SC50 0423 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects known as and forming 57 seafield…
19 April 2016
Charge code SC50 0423 0001
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…