Company number SC242415
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address UNIT 15, DALCROSS INDUSTRIAL ESTATE, INVERNESS, HIGHLAND, IV2 7XB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 57,750
. The most likely internet sites of CALEY TIMBER & BUILDING SUPPLIES LIMITED are www.caleytimberbuildingsupplies.co.uk, and www.caley-timber-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Caley Timber Building Supplies Limited is a Private Limited Company.
The company registration number is SC242415. Caley Timber Building Supplies Limited has been working since 16 January 2003.
The present status of the company is Active. The registered address of Caley Timber Building Supplies Limited is Unit 15 Dalcross Industrial Estate Inverness Highland Iv2 7xb. . MORRISON, Jennifer Jane is a Secretary of the company. MORRISON, Donald John is a Director of the company. SIM, Alistair is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACDONALD, James Alexander has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Mr Donald John Morrison
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CALEY TIMBER & BUILDING SUPPLIES LIMITED Events
14 November 2014
Charge code SC24 2415 0004
Delivered: 15 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 25/25A dalcross industrial estate, dalcross, inverness…
5 September 2014
Charge code SC24 2415 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
11 July 2008
Floating charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
7 March 2003
Bond & floating charge
Delivered: 13 March 2003
Status: Satisfied
on 12 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…