CALADERO SCOTLAND LIMITED
AYR HMS (688) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 1EZ

Company number SC315033
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address C/O MCLAY MCALLISTER & MCGIBBON, 19 WELLINGTON SQUARE, AYR, KA7 1EZ
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2015 GBP 639,058 . The most likely internet sites of CALADERO SCOTLAND LIMITED are www.caladeroscotland.co.uk, and www.caladero-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Caladero Scotland Limited is a Private Limited Company. The company registration number is SC315033. Caladero Scotland Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Caladero Scotland Limited is C O Mclay Mcallister Mcgibbon 19 Wellington Square Ayr Ka7 1ez. . FAULKNER, Richard Christopher William is a Director of the company. GARROCHO, Manuel Jacinto Rodriguez is a Director of the company. INFANTES, Domingo Rodriguez is a Director of the company. Secretary ROBERTSON, David has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director ROBERTSON, David Corbett has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
FAULKNER, Richard Christopher William
Appointed Date: 08 February 2007
63 years old
Director
GARROCHO, Manuel Jacinto Rodriguez
Appointed Date: 03 April 2012
66 years old
Director
INFANTES, Domingo Rodriguez
Appointed Date: 03 April 2012
56 years old

Resigned Directors

Secretary
ROBERTSON, David
Resigned: 31 July 2010
Appointed Date: 18 December 2009
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 07 February 2009
Appointed Date: 22 January 2007
Director
ROBERTSON, David Corbett
Resigned: 31 July 2010
Appointed Date: 08 February 2007
66 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 08 February 2007
Appointed Date: 22 January 2007
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Distribuidora Mariscos Rodriguez, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALADERO SCOTLAND LIMITED Events

09 Mar 2017
Confirmation statement made on 22 January 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 639,058
03 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 639,058
05 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 31 more events
12 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2007
Company name changed hms (688) LIMITED\certificate issued on 09/02/07
22 Jan 2007
Incorporation

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