CALTERDON LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4FH

Company number SC047747
Status Active
Incorporation Date 20 July 1970
Company Type Private Limited Company
Address ARNOLD CLARK AUTOMOBILES LIMITED, 454 HILLINGTON ROAD, GLASGOW, SCOTLAND, G52 4FH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016. The most likely internet sites of CALTERDON LIMITED are www.calterdon.co.uk, and www.calterdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and four months. Calterdon Limited is a Private Limited Company. The company registration number is SC047747. Calterdon Limited has been working since 20 July 1970. The present status of the company is Active. The registered address of Calterdon Limited is Arnold Clark Automobiles Limited 454 Hillington Road Glasgow Scotland G52 4fh. . THORPE, Stuart Kenneth is a Secretary of the company. HAWTHORNE, Edward is a Director of the company. MCLEAN, Kenneth John is a Director of the company. WILLIES, Scott is a Director of the company. Secretary GLENDINNING, Christine Elspeth has been resigned. Director GLENDINNING, Terence Romney has been resigned. Director ROSS, Alexandra has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THORPE, Stuart Kenneth
Appointed Date: 31 July 2014
Director
HAWTHORNE, Edward
Appointed Date: 31 July 2014
58 years old
Director
MCLEAN, Kenneth John
Appointed Date: 31 July 2014
59 years old
Director
WILLIES, Scott
Appointed Date: 31 July 2014
67 years old

Resigned Directors

Secretary
GLENDINNING, Christine Elspeth
Resigned: 31 July 2014
Director
GLENDINNING, Terence Romney
Resigned: 31 July 2014
86 years old
Director
ROSS, Alexandra
Resigned: 31 July 2014
Appointed Date: 10 August 2006
61 years old

Persons With Significant Control

Sir John Arnold Clark
Notified on: 1 June 2016
98 years old
Nature of control: Has significant influence or control
Lady Philomena Butler Clark
Notified on: 1 June 2016
78 years old
Nature of control: Has significant influence or control

CALTERDON LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
21 Aug 1980
Annual return made up to 31/12/78
02 May 1980
Annual return made up to 31/12/79
09 Oct 1978
Annual return made up to 31/12/77
19 Dec 1977
Annual return made up to 31/12/76
20 Jul 1970
Incorporation

CALTERDON LIMITED Charges

15 April 1988
Assignators in security
Delivered: 25 April 1988
Status: Outstanding
Persons entitled: B M W Finance (GB) Limited
Description: All monies, which may from time to time be owing to the…
26 March 1984
Assignation
Delivered: 29 March 1984
Status: Satisfied on 28 July 2014
Persons entitled: Lloyds Bowmaker Limited
Description: All monies which may from time to time be owing to the…
16 February 1978
Bond & floating charge
Delivered: 27 February 1978
Status: Satisfied on 6 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 December 1975
Standard security
Delivered: 16 January 1976
Status: Satisfied on 11 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to .57 acre or thereby, lying on…

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