D. A. CALDER LIMITED
GLASGOW

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Company number SC205231
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 75 BOTHWELL STREET, GLASGOW, G2 6TS
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mr Gerard James Morrison on 5 April 2016; Director's details changed for Alan David Calder on 5 April 2016. The most likely internet sites of D. A. CALDER LIMITED are www.dacalder.co.uk, and www.d-a-calder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A Calder Limited is a Private Limited Company. The company registration number is SC205231. D A Calder Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of D A Calder Limited is 75 Bothwell Street Glasgow G2 6ts. . CALDER, Alan David is a Director of the company. MORRISON, Gerard James is a Director of the company. Secretary CALDER, Alan David has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director CALDER, David Alexander has been resigned. Director CALDER, Elizabeth Anderson has been resigned. Director CALDER, Rhoda Mary has been resigned. Director CALDER, Robert Campbell Menzies has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
CALDER, Alan David
Appointed Date: 20 March 2000
61 years old
Director
MORRISON, Gerard James
Appointed Date: 01 April 2013
54 years old

Resigned Directors

Secretary
CALDER, Alan David
Resigned: 21 March 2012
Appointed Date: 20 March 2000
Nominee Secretary
COSEC LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
CALDER, David Alexander
Resigned: 21 March 2012
Appointed Date: 20 March 2000
90 years old
Director
CALDER, Elizabeth Anderson
Resigned: 21 March 2012
Appointed Date: 20 March 2000
84 years old
Director
CALDER, Rhoda Mary
Resigned: 21 March 2012
Appointed Date: 01 May 2005
60 years old
Director
CALDER, Robert Campbell Menzies
Resigned: 28 February 2011
Appointed Date: 20 March 2000
54 years old
Nominee Director
CODIR LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Nominee Director
COSEC LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Alan David Calder
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Gerard James Morrison
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

D. A. CALDER LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
24 Mar 2017
Director's details changed for Mr Gerard James Morrison on 5 April 2016
24 Mar 2017
Director's details changed for Alan David Calder on 5 April 2016
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 8,007
...
... and 62 more events
26 Apr 2000
Ad 20/03/00--------- £ si 9999@1=9999 £ ic 1/10000
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned;director resigned
23 Mar 2000
Registered office changed on 23/03/00 from: 78 montgomery street edinburgh midlothian EH7 5JA
20 Mar 2000
Incorporation

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