CALDWELL & HILL FLOORING LTD.
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3NX

Company number SC155951
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address UNIT 3, HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 3NX
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2017-03-23 GBP 100 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CALDWELL & HILL FLOORING LTD. are www.caldwellhillflooring.co.uk, and www.caldwell-hill-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brunstane Rail Station is 4.1 miles; to Edinburgh Rail Station is 6.3 miles; to Prestonpans Rail Station is 6.3 miles; to Haymarket Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldwell Hill Flooring Ltd is a Private Limited Company. The company registration number is SC155951. Caldwell Hill Flooring Ltd has been working since 14 February 1995. The present status of the company is Active. The registered address of Caldwell Hill Flooring Ltd is Unit 3 Hardengreen Industrial Estate Dalkeith Midlothian Eh22 3nx. . HILL, David is a Secretary of the company. HILL, David Thomas is a Director of the company. Secretary CALDWELL, Violet has been resigned. Secretary DAVIDSON, Georgina Frances has been resigned. Secretary HILL, Corinne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CALDWELL, Rowland has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
HILL, David
Appointed Date: 01 January 2012
Director
HILL, David Thomas
Appointed Date: 14 February 1995
69 years old

Resigned Directors

Secretary
CALDWELL, Violet
Resigned: 31 March 2009
Appointed Date: 29 September 1996
Secretary
DAVIDSON, Georgina Frances
Resigned: 29 September 1996
Appointed Date: 14 February 1995
Secretary
HILL, Corinne
Resigned: 31 December 2011
Appointed Date: 01 April 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 February 1995
Appointed Date: 14 February 1995
Director
CALDWELL, Rowland
Resigned: 31 March 2009
Appointed Date: 17 April 1995
81 years old

Persons With Significant Control

Mr David Hill
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CALDWELL & HILL FLOORING LTD. Events

23 Mar 2017
Confirmation statement made on 14 February 2017 with updates
23 Mar 2017
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2017-03-23
  • GBP 100
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Registration of charge SC1559510001, created on 15 March 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 57 more events
19 Apr 1995
Accounting reference date notified as 31/07
15 Mar 1995
Registered office changed on 15/03/95 from: unit 44 mayfield industrial estate mayfield dalkeith
15 Feb 1995
Secretary resigned
14 Feb 1995
Registered office changed on 14/02/95 from: 81 inchview crescent wallyford musselburgh midlothian EH21 8LS
14 Feb 1995
Incorporation

CALDWELL & HILL FLOORING LTD. Charges

15 March 2016
Charge code SC15 5951 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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