CALEDONIAN TRUCK & VAN LIMITED
AIRDRIE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 9SE

Company number SC428853
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address NINIAN ROAD, BROWNSBURN INDUSTRIAL ESTATE, AIRDRIE, ML6 9SE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of James William Rafferty as a director on 12 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CALEDONIAN TRUCK & VAN LIMITED are www.caledoniantruckvan.co.uk, and www.caledonian-truck-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Caledonian Truck Van Limited is a Private Limited Company. The company registration number is SC428853. Caledonian Truck Van Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Caledonian Truck Van Limited is Ninian Road Brownsburn Industrial Estate Airdrie Ml6 9se. . PURKIS, Stephen Robert is a Director of the company. RAFFERTY, James Gerard is a Director of the company. STEWART, Robert Walter is a Director of the company. Director RAFFERTY, James William has been resigned. Director RUTHERFORD, David has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
PURKIS, Stephen Robert
Appointed Date: 09 May 2016
58 years old
Director
RAFFERTY, James Gerard
Appointed Date: 01 April 2013
38 years old
Director
STEWART, Robert Walter
Appointed Date: 23 July 2012
43 years old

Resigned Directors

Director
RAFFERTY, James William
Resigned: 12 December 2016
Appointed Date: 23 July 2012
62 years old
Director
RUTHERFORD, David
Resigned: 31 May 2016
Appointed Date: 11 October 2012
56 years old

Persons With Significant Control

T.O.M. Vehicle Rental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN TRUCK & VAN LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Termination of appointment of James William Rafferty as a director on 12 December 2016
21 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Satisfaction of charge 1 in full
03 Nov 2016
Registration of charge SC4288530003, created on 31 October 2016
...
... and 14 more events
23 Apr 2013
Appointment of Mr James Gerard Rafferty as a director
03 Nov 2012
Particulars of a mortgage or charge / charge no: 1
11 Oct 2012
Appointment of David Ruterhford as a director
24 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
23 Jul 2012
Incorporation

CALEDONIAN TRUCK & VAN LIMITED Charges

31 October 2016
Charge code SC42 8853 0003
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
27 November 2014
Charge code SC42 8853 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Mercedez-Benz Bank A.G
Description: Contains floating charge…
31 October 2012
Floating charge
Delivered: 3 November 2012
Status: Satisfied on 21 November 2016
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

CALEDONIAN TREEPAC LIMITED CALEDONIAN TRIMMINGS LTD. CALEDONIAN TRUST PLC. CALEDONIAN TRUSTEES LIMITED CALEDONIAN TURBINE SERVICES LIMITED CALEDONIAN TYRES LIMITED CALEDONIAN UK PROPERTY INVESTMENTS LIMITED