A B CALDWELL LTD
MAYBOLE

Hellopages » South Ayrshire » South Ayrshire » KA19 8HH

Company number SC412500
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address LEFFINWYNE FARM, KIRKOSWALD, MAYBOLE, AYRSHIRE, KA19 8HH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of A B CALDWELL LTD are www.abcaldwell.co.uk, and www.a-b-caldwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Girvan Rail Station is 7.4 miles; to Ayr Rail Station is 9.7 miles; to Newton-on-Ayr Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Caldwell Ltd is a Private Limited Company. The company registration number is SC412500. A B Caldwell Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of A B Caldwell Ltd is Leffinwyne Farm Kirkoswald Maybole Ayrshire Ka19 8hh. . CALDWELL, Alan Bryce is a Director of the company. CALDWELL, James Templeton Kennedy is a Director of the company. The company operates in "Repair of machinery".


Current Directors

Director
CALDWELL, Alan Bryce
Appointed Date: 02 December 2011
49 years old

Director
CALDWELL, James Templeton Kennedy
Appointed Date: 02 December 2011
51 years old

Persons With Significant Control

Mr Alan Bryce Caldwell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Caldwell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A B CALDWELL LTD Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

...
... and 1 more events
12 Dec 2013
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100

09 Aug 2013
Total exemption small company accounts made up to 31 December 2012
27 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
17 Mar 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A B CALDWELL LTD Charges

12 March 2012
Floating charge
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…