Company number SC461516
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address THE CRAIG, CROMLET DRIVE, INVERGORDON, ROSS-SHIRE, SCOTLAND, IV18 0BA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 139 High Street Invergordon Ross-Shire IV18 0AJ to The Craig Cromlet Drive Invergordon Ross-Shire IV18 0BA on 4 August 2016. The most likely internet sites of CALDER ELECTRICAL CONTRACTORS LIMITED are www.calderelectricalcontractors.co.uk, and www.calder-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Alness Rail Station is 2.9 miles; to Tain Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Electrical Contractors Limited is a Private Limited Company.
The company registration number is SC461516. Calder Electrical Contractors Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of Calder Electrical Contractors Limited is The Craig Cromlet Drive Invergordon Ross Shire Scotland Iv18 0ba. . CALDER, Donnie John is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 22 October 2014
Appointed Date: 15 October 2013
Director
RENNIE, David Alan
Resigned: 18 November 2013
Appointed Date: 15 October 2013
72 years old
Persons With Significant Control
Mr Donnie John Calder
Notified on: 1 October 2016
37 years old
Nature of control: Ownership of shares – 75% or more
CALDER ELECTRICAL CONTRACTORS LIMITED Events
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Registered office address changed from 139 High Street Invergordon Ross-Shire IV18 0AJ to The Craig Cromlet Drive Invergordon Ross-Shire IV18 0BA on 4 August 2016
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
18 Nov 2013
Appointment of Mr Donnie John Calder as a director
18 Nov 2013
Termination of appointment of David Rennie as a director
18 Nov 2013
Current accounting period shortened from 31 October 2014 to 31 May 2014
15 Nov 2013
Company name changed sllp 69 LIMITED\certificate issued on 15/11/13
-
RES15 ‐
Change company name resolution on 2013-11-15
-
NM01 ‐
Change of name by resolution
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
-
MODEL ARTICLES ‐
Model articles adopted