CALTERRA DEVELOPMENTS LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 4BH

Company number SC090538
Status Active
Incorporation Date 14 November 1984
Company Type Private Limited Company
Address 38 SEAFIELD DRIVE, AYR, KA7 4BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALTERRA DEVELOPMENTS LIMITED are www.calterradevelopments.co.uk, and www.calterra-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Calterra Developments Limited is a Private Limited Company. The company registration number is SC090538. Calterra Developments Limited has been working since 14 November 1984. The present status of the company is Active. The registered address of Calterra Developments Limited is 38 Seafield Drive Ayr Ka7 4bh. . MCLEAN, James Norman is a Secretary of the company. MCLEAN, James Norman is a Director of the company. MCLEAN, Sheila May is a Director of the company. Director GIBSON, Walker Armit has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCLEAN, James Norman
Director
MCLEAN, James Norman

86 years old
Director
MCLEAN, Sheila May
Appointed Date: 13 April 1995
81 years old

Resigned Directors

Director
GIBSON, Walker Armit
Resigned: 13 April 1995
90 years old

Persons With Significant Control

Mr James Norman Mclean
Notified on: 25 February 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila May Mclean
Notified on: 25 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTERRA DEVELOPMENTS LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 5,000
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
01 Dec 1987
Return made up to 30/12/86; full list of members
01 Dec 1987
Return made up to 30/12/86; full list of members
01 Dec 1987
Return made up to 30/12/85; full list of members
01 Dec 1987
Return made up to 30/12/85; full list of members
12 Dec 1986
Accounting reference date shortened from 31/03 to 31/12

CALTERRA DEVELOPMENTS LIMITED Charges

21 January 1992
Standard security
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14/18 fort street,ayr.
20 November 1987
Standard security
Delivered: 4 December 1987
Status: Satisfied on 25 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 ells of ground at the west end of cathcart place and…
17 November 1986
Bond & floating charge
Delivered: 19 November 1986
Status: Satisfied on 2 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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