CALTEC SAFETY LTD.
MOTHERWELL OCEANIC MARINE LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1PN

Company number SC227018
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address WILLIAM WATSON & CO ACCOUNTANTS LTD, DALZIEL BUILDING SUITE 1/8, DALZIEL BUILDING, MOTHERWELL, LANARKSHIRE, ML1 1PN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 999 . The most likely internet sites of CALTEC SAFETY LTD. are www.caltecsafety.co.uk, and www.caltec-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Caltec Safety Ltd is a Private Limited Company. The company registration number is SC227018. Caltec Safety Ltd has been working since 16 January 2002. The present status of the company is Active. The registered address of Caltec Safety Ltd is William Watson Co Accountants Ltd Dalziel Building Suite 1 8 Dalziel Building Motherwell Lanarkshire Ml1 1pn. . JAMES, Trevor is a Secretary of the company. ARMSTRONG, Terence Mclean is a Director of the company. ELLIS, Charles Peter is a Director of the company. JAMES, Trevor is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
JAMES, Trevor
Appointed Date: 01 April 2002
Director
ARMSTRONG, Terence Mclean
Appointed Date: 01 April 2002
70 years old
Director
ELLIS, Charles Peter
Appointed Date: 01 April 2002
64 years old
Director
JAMES, Trevor
Appointed Date: 01 April 2002
74 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Trevor James
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charlie Ellis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Armstrong
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTEC SAFETY LTD. Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 999
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 999
...
... and 36 more events
28 Feb 2002
Director resigned
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
23 Jan 2002
Company name changed oceanic marine LTD.\certificate issued on 23/01/02
16 Jan 2002
Incorporation

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