CALEDONIAN AUTOMATIC TRANSMISSIONS LIMITED
GLASGOW

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Company number SC392541
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address UNIT 3, WESTERBURN STREET, GLASGOW, LANARKSHIRE, G32 6AT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of CALEDONIAN AUTOMATIC TRANSMISSIONS LIMITED are www.caledonianautomatictransmissions.co.uk, and www.caledonian-automatic-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Caledonian Automatic Transmissions Limited is a Private Limited Company. The company registration number is SC392541. Caledonian Automatic Transmissions Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Caledonian Automatic Transmissions Limited is Unit 3 Westerburn Street Glasgow Lanarkshire G32 6at. The company`s financial liabilities are £7.96k. It is £3.93k against last year. And the total assets are £0.96k, which is £-0.46k against last year. MCFADYEN, Craig is a Director of the company. TIERNEY, David is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


caledonian automatic transmissions Key Finiance

LIABILITIES £7.96k
+97%
CASH n/a
TOTAL ASSETS £0.96k
-33%
All Financial Figures

Current Directors

Director
MCFADYEN, Craig
Appointed Date: 31 January 2011
55 years old
Director
TIERNEY, David
Appointed Date: 31 January 2011
45 years old

Persons With Significant Control

Mr Craig Mcfadyen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Tierney
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN AUTOMATIC TRANSMISSIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 May 2016
Micro company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 4 more events
17 May 2012
Total exemption small company accounts made up to 31 March 2012
13 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
02 Dec 2011
Registered office address changed from Unit 3 67 Carntynehall Road Glasgow Lanarkshire G32 6AA United Kingdom on 2 December 2011
31 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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