CALEY TIMBER & BUILDING SUPPLIES LIMITED
INVERNESS

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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-two years and nine 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

Secretary
MORRISON, Jennifer Jane
Appointed Date: 16 January 2003

Director
MORRISON, Donald John
Appointed Date: 01 November 2003
65 years old

Director
SIM, Alistair
Appointed Date: 03 May 2010
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Director
MACDONALD, James Alexander
Resigned: 24 May 2011
Appointed Date: 16 January 2003
78 years old

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
65 years old
Nature of control: Ownership of shares – 75% or more

CALEY TIMBER & BUILDING SUPPLIES LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 57,750

11 Jun 2015
Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 57,750

11 Jun 2015
Purchase of own shares.
...
... and 42 more events
06 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
16 Jan 2003
Incorporation

CALEY TIMBER & BUILDING SUPPLIES LIMITED Charges

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…