CALEDONIAN TOWAGE LIMITED
INVERNESS SLLP 74 LIMITED

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Company number SC464135
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 13 HENDERSON ROAD, INVERNESS, IV1 1SN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 April 2016; Consolidated accounts of parent company for subsidiary company period ending 01/04/16; Notice of agreement to exemption from audit of accounts for period ending 01/04/16. The most likely internet sites of CALEDONIAN TOWAGE LIMITED are www.caledoniantowage.co.uk, and www.caledonian-towage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Caledonian Towage Limited is a Private Limited Company. The company registration number is SC464135. Caledonian Towage Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Caledonian Towage Limited is 13 Henderson Road Inverness Iv1 1sn. . MACDONALD, James Donald is a Secretary of the company. MACDONALD, James Donald is a Director of the company. MACGREGOR, Roderick James is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MACDONALD, James Donald
Appointed Date: 27 January 2014
Director
MACDONALD, James Donald
Appointed Date: 27 January 2014
61 years old
Director
MACGREGOR, Roderick James
Appointed Date: 27 January 2014
72 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 27 January 2014
Appointed Date: 20 November 2013
Director
RENNIE, David Alan
Resigned: 27 January 2014
Appointed Date: 20 November 2013
72 years old

Persons With Significant Control

Geg (Marine & Logistics) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN TOWAGE LIMITED Events

29 Dec 2016
Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 01/04/16
29 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 01/04/16
29 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 01/04/16
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 23 more events
27 Jan 2014
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 27 January 2014
27 Jan 2014
Termination of appointment of David Rennie as a director
27 Jan 2014
Appointment of Mr James Donald Macdonald as a director
27 Jan 2014
Appointment of Mr Roderick James Macgregor as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CALEDONIAN TOWAGE LIMITED Charges

30 April 2014
Charge code SC46 4135 0009
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: UK registered vessel keverne a 2005 32.5 metre kanagawa…
30 April 2014
Charge code SC46 4135 0008
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: UK registered vessel multratug 5 a 2004 32.5 metre kanagawa…
30 April 2014
Charge code SC46 4135 0007
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: UK registered vessel kintore a 2006 32.5 metre kanagawa…
30 April 2014
Charge code SC46 4135 0006
Delivered: 8 May 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lombard North Central Public Limited Company
Description: Kestrel a 2009 36 metre kanagawa dockyard tug official…
23 April 2014
Charge code SC46 4135 0005
Delivered: 8 May 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lombard North Central Public Limited Company
Description: All shares in the vessel M.V. kestrel official number 10558…
9 April 2014
Charge code SC46 4135 0004
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: 64/64TH shares in the vessel official number 913987…
9 April 2014
Charge code SC46 4135 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: 64/64TH shares in the vessel multratug 5 (official number…
9 April 2014
Charge code SC46 4135 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Lombard North Central Public Limited Company
Description: 64/64TH shares in the vessel kintore official number 913104…
10 February 2014
Charge code SC46 4135 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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