CALDERVALE MACHINE TOOL ENGINEERS LTD
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8LS
Company number SC465522
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address CALDERVALE BUSINESS PARK - UNIT 1, DUNROBIN ROAD, AIRDRIE, LANARKSHIRE, UNITED KINGDOM, ML6 8LS
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Gerard Francis Houston as a director on 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALDERVALE MACHINE TOOL ENGINEERS LTD are www.caldervalemachinetoolengineers.co.uk, and www.caldervale-machine-tool-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Caldervale Machine Tool Engineers Ltd is a Private Limited Company. The company registration number is SC465522. Caldervale Machine Tool Engineers Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of Caldervale Machine Tool Engineers Ltd is Caldervale Business Park Unit 1 Dunrobin Road Airdrie Lanarkshire United Kingdom Ml6 8ls. . ELMES, David is a Director of the company. KIRKWOOD, James Alexander is a Director of the company. KIRKWOOD, Karen Jane is a Director of the company. REID, Scott Fraser is a Director of the company. Director HOUSTON, Gerard Francis has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
ELMES, David
Appointed Date: 10 December 2013
69 years old
Director
KIRKWOOD, James Alexander
Appointed Date: 10 December 2013
60 years old
Director
KIRKWOOD, Karen Jane
Appointed Date: 10 December 2013
57 years old
Director
REID, Scott Fraser
Appointed Date: 10 December 2013
37 years old

Resigned Directors

Director
HOUSTON, Gerard Francis
Resigned: 30 September 2016
Appointed Date: 10 December 2013
51 years old

Persons With Significant Control

Scott Fraser Reid
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr David Elmes
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr James Alexander Kirkwood
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Gerard Francis Houston
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control
Mrs Karen Jane Kirkwood
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CALDERVALE MACHINE TOOL ENGINEERS LTD Events

30 Sep 2016
Termination of appointment of Gerard Francis Houston as a director on 30 September 2016
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Mar 2016
Registered office address changed from Unit 1a Dunrobin Road Airdrie Lanarkshire ML6 8LS to Caldervale Business Park - Unit 1 Dunrobin Road Airdrie Lanarkshire ML6 8LS on 28 March 2016
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
27 Aug 2015
Statement of capital following an allotment of shares on 10 December 2013
  • GBP 10,000
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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