CALDEN LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1HH

Company number SC228419
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 58 LONG LANE, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1HH
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of CALDEN LIMITED are www.calden.co.uk, and www.calden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Calden Limited is a Private Limited Company. The company registration number is SC228419. Calden Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Calden Limited is 58 Long Lane Broughty Ferry Dundee Scotland Dd5 1hh. . COULL, Nicola is a Secretary of the company. MCINTOSH, Colin Charles is a Secretary of the company. MCINTOSH, Colin Charles is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director JORDAN, Michael Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
COULL, Nicola
Appointed Date: 01 September 2004
Secretary
MCINTOSH, Colin Charles
Appointed Date: 22 February 2002
Director
MCINTOSH, Colin Charles
Appointed Date: 22 February 2002
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Director
JORDAN, Michael Edward
Resigned: 01 September 2004
Appointed Date: 22 February 2002
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Colin Charles Mcintosh
Notified on: 21 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Coull
Notified on: 21 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDEN LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Satisfaction of charge 2 in full
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
11 Mar 2016
Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH Scotland to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 11 March 2016
...
... and 38 more events
30 Apr 2002
New secretary appointed;new director appointed
30 Apr 2002
New director appointed
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
22 Feb 2002
Incorporation

CALDEN LIMITED Charges

9 June 2014
Charge code SC22 8419 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Southesk filling station, bridge street, montrose.
27 November 2013
Charge code SC22 8419 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Shell U.K. Limited
Description: Subjects known as shell filling station cairnie road…
28 May 2013
Charge code SC22 8419 0003
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 July 2007
Standard security
Delivered: 11 July 2007
Status: Satisfied on 5 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Shell filling station, cairnie rod, arbroath.
14 June 2007
Bond & floating charge
Delivered: 21 June 2007
Status: Satisfied on 21 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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