CALEDONIAN PLYWOOD COMPANY LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PF

Company number SC195444
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address 1 CARDOWAN PARK, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, LANARKSHIRE, G71 5PF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of CALEDONIAN PLYWOOD COMPANY LTD. are www.caledonianplywoodcompany.co.uk, and www.caledonian-plywood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Caledonian Plywood Company Ltd is a Private Limited Company. The company registration number is SC195444. Caledonian Plywood Company Ltd has been working since 20 April 1999. The present status of the company is Active. The registered address of Caledonian Plywood Company Ltd is 1 Cardowan Park Tannochside Park Uddingston Glasgow Lanarkshire G71 5pf. . MCKELVIE, Stuart is a Secretary of the company. BARTLETT, Derrick is a Director of the company. KILPATRICK, Douglas John is a Director of the company. MCKELVIE, Stuart is a Director of the company. Secretary KILPATRICK, Douglas John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCKELVIE, Stuart
Appointed Date: 23 April 2010
Director
BARTLETT, Derrick
Appointed Date: 20 April 1999
66 years old
Director
KILPATRICK, Douglas John
Appointed Date: 20 April 1999
71 years old
Director
MCKELVIE, Stuart
Appointed Date: 20 April 1999
64 years old

Resigned Directors

Secretary
KILPATRICK, Douglas John
Resigned: 23 April 2010
Appointed Date: 20 April 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 April 1999
Appointed Date: 20 April 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 April 1999
Appointed Date: 20 April 1999

Persons With Significant Control

Mr Douglas John Kilpatrick
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEDONIAN PLYWOOD COMPANY LTD. Events

26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
21 Oct 2016
Full accounts made up to 31 May 2016
04 Oct 2016
Satisfaction of charge 1 in full
04 Oct 2016
Satisfaction of charge SC1954440002 in full
18 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 500,000
...
... and 51 more events
04 May 1999
New director appointed
04 May 1999
New director appointed
25 Apr 1999
Director resigned
25 Apr 1999
Secretary resigned
20 Apr 1999
Incorporation

CALEDONIAN PLYWOOD COMPANY LTD. Charges

28 April 2016
Charge code SC19 5444 0006
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 March 2016
Charge code SC19 5444 0005
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
23 February 2016
Charge code SC19 5444 0004
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
23 February 2016
Charge code SC19 5444 0003
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
5 February 2014
Charge code SC19 5444 0002
Delivered: 11 February 2014
Status: Satisfied on 4 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
9 June 2010
Floating charge
Delivered: 15 June 2010
Status: Satisfied on 4 October 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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