Company number SC340940
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address FLAT 3 19, COMMONSIDE STREET, AIRDRIE, LANARKSHIRE, ML6 6NQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 1
. The most likely internet sites of CALMAC DISTRIBUTION LTD. are www.calmacdistribution.co.uk, and www.calmac-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Calmac Distribution Ltd is a Private Limited Company.
The company registration number is SC340940. Calmac Distribution Ltd has been working since 07 April 2008.
The present status of the company is Active. The registered address of Calmac Distribution Ltd is Flat 3 19 Commonside Street Airdrie Lanarkshire Ml6 6nq. . MCCRACKEN, William Angus is a Secretary of the company. MCCRACKEN, Callum Angus is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 07 April 2008
Appointed Date: 07 April 2008
Persons With Significant Control
Callum Angus Mccracken
Notified on: 20 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more
CALMAC DISTRIBUTION LTD. Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 19 more events
17 Apr 2008
Director appointed callum angus mccracken
14 Apr 2008
Appointment terminated director peter trainer corporate services LTD.
14 Apr 2008
Appointment terminated secretary peter trainer company secretaries LTD.
14 Apr 2008
Appointment terminated director peter trainer company secretaries LTD.
07 Apr 2008
Incorporation