JOHN CALDER & SONS LTD.

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Company number SC330901
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 56 QUEEN VICTORIA DRIVE, GLASGOW, G14 9DJ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JOHN CALDER & SONS LTD. are www.johncaldersons.co.uk, and www.john-calder-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. John Calder Sons Ltd is a Private Limited Company. The company registration number is SC330901. John Calder Sons Ltd has been working since 13 September 2007. The present status of the company is Active. The registered address of John Calder Sons Ltd is 56 Queen Victoria Drive Glasgow G14 9dj. . CALDER, Eileen is a Secretary of the company. CALDER, Derek is a Director of the company. CALDER, Eileen is a Director of the company. CALDER, Iain is a Director of the company. CALDER, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
CALDER, Eileen
Appointed Date: 13 September 2007

Director
CALDER, Derek
Appointed Date: 13 September 2007
47 years old

Director
CALDER, Eileen
Appointed Date: 13 September 2007
74 years old

Director
CALDER, Iain
Appointed Date: 13 September 2007
50 years old

Director
CALDER, John
Appointed Date: 13 September 2007
76 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Mr Derek Calder
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

Mrs Eileen Calder
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more

Mr Iain Calder
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more

Mr John Calder
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - 75% or more

JOHN CALDER & SONS LTD. Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4

28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
09 Nov 2007
Ad 13/09/07--------- £ si 3@1=3 £ ic 1/4
19 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Sep 2007
Secretary resigned
19 Sep 2007
Director resigned
13 Sep 2007
Incorporation