CALDER GLEN LTD
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 4BF

Company number SC431885
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address ADMIRAL HOUSE (UNIT ONE), MONTGOMERY PLACE, EAST KILBRIDE, GLASGOW, G74 4BF
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of CALDER GLEN LTD are www.calderglen.co.uk, and www.calder-glen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Calder Glen Ltd is a Private Limited Company. The company registration number is SC431885. Calder Glen Ltd has been working since 04 September 2012. The present status of the company is Active. The registered address of Calder Glen Ltd is Admiral House Unit One Montgomery Place East Kilbride Glasgow G74 4bf. . HERNON, William is a Director of the company. Director HUNTER, Timothy has been resigned. Director LOCHRIN, Martin has been resigned. Director WEBSTER, Kenneth has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
HERNON, William
Appointed Date: 04 September 2012
63 years old

Resigned Directors

Director
HUNTER, Timothy
Resigned: 18 June 2013
Appointed Date: 04 September 2012
70 years old
Director
LOCHRIN, Martin
Resigned: 01 March 2013
Appointed Date: 04 September 2012
46 years old
Director
WEBSTER, Kenneth
Resigned: 26 June 2013
Appointed Date: 04 September 2012
62 years old

Persons With Significant Control

Mr William Hernon
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALDER GLEN LTD Events

30 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 6 more events
04 Feb 2013
Director's details changed for Kenneth Webster on 4 September 2012
04 Feb 2013
Director's details changed for Martin Lochrin on 4 September 2012
04 Feb 2013
Director's details changed for Timothy Hunter on 4 September 2012
04 Feb 2013
Director's details changed for William Hernon on 4 September 2012
04 Sep 2012
Incorporation

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