CALEDONIAN ENGINES LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AQ

Company number SC051215
Status Active
Incorporation Date 16 August 1972
Company Type Private Limited Company
Address C/O FINNING (UK) LTD, WHISTLEBERRY ROAD, HAMILTON, ML3 0AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Christopher Thomas as a director on 31 August 2016; Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016. The most likely internet sites of CALEDONIAN ENGINES LIMITED are www.caledonianengines.co.uk, and www.caledonian-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Caledonian Engines Limited is a Private Limited Company. The company registration number is SC051215. Caledonian Engines Limited has been working since 16 August 1972. The present status of the company is Active. The registered address of Caledonian Engines Limited is C O Finning Uk Ltd Whistleberry Road Hamilton Ml3 0aq. . PALASCHUK, Gregory Paul is a Secretary of the company. PALASCHUK, Gregory Paul is a Director of the company. PARKES, Kevin is a Director of the company. Secretary MACLEOD, Edward George has been resigned. Secretary MORRIS, Sharon has been resigned. Secretary NETHERWAY, Robert William has been resigned. Secretary SPROUT, Douglas has been resigned. Secretary THOMAS, Christopher has been resigned. Secretary THOMAS, Christopher has been resigned. Director CAMERON, Ian Alexander has been resigned. Director CARTHY, Jack has been resigned. Director CHARLES, William Donald has been resigned. Director COLLIER, David has been resigned. Director DICKINSON, Neil Robert has been resigned. Director LLOYD, Nicholas Bradley has been resigned. Director MACLEOD, Edward George has been resigned. Director MALLETT, Stephen has been resigned. Director MERRALL, Keith Anthony has been resigned. Director NETHERWAY, Robert William has been resigned. Director SPROUT, Douglas has been resigned. Director STEVENSON, Cameron Orr has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALASCHUK, Gregory Paul
Appointed Date: 31 August 2016
Director
PALASCHUK, Gregory Paul
Appointed Date: 31 August 2016
43 years old
Director
PARKES, Kevin
Appointed Date: 31 January 2016
51 years old

Resigned Directors

Secretary
MACLEOD, Edward George
Resigned: 31 August 1990
Secretary
MORRIS, Sharon
Resigned: 20 November 1992
Appointed Date: 01 September 1990
Secretary
NETHERWAY, Robert William
Resigned: 15 June 2001
Appointed Date: 20 November 1992
Secretary
SPROUT, Douglas
Resigned: 23 February 2010
Appointed Date: 30 August 2007
Secretary
THOMAS, Christopher
Resigned: 31 August 2016
Appointed Date: 23 February 2010
Secretary
THOMAS, Christopher
Resigned: 30 August 2007
Appointed Date: 15 June 2001
Director
CAMERON, Ian Alexander
Resigned: 12 July 1990
Director
CARTHY, Jack
Resigned: 01 July 2001
Appointed Date: 28 September 1999
83 years old
Director
CHARLES, William Donald
Resigned: 30 September 1990
Director
COLLIER, David
Resigned: 30 June 1998
Appointed Date: 18 February 1992
87 years old
Director
DICKINSON, Neil Robert
Resigned: 31 January 2016
Appointed Date: 16 December 2004
68 years old
Director
LLOYD, Nicholas Bradley
Resigned: 11 May 2000
Appointed Date: 30 June 1998
74 years old
Director
MACLEOD, Edward George
Resigned: 31 August 1990
88 years old
Director
MALLETT, Stephen
Resigned: 16 December 2004
Appointed Date: 01 July 2001
78 years old
Director
MERRALL, Keith Anthony
Resigned: 18 February 1992
Appointed Date: 01 October 1990
69 years old
Director
NETHERWAY, Robert William
Resigned: 15 June 2001
Appointed Date: 20 November 1992
77 years old
Director
SPROUT, Douglas
Resigned: 14 May 2010
Appointed Date: 30 August 2007
73 years old
Director
STEVENSON, Cameron Orr
Resigned: 20 November 1992
77 years old
Director
THOMAS, Christopher
Resigned: 31 August 2016
Appointed Date: 23 February 2010
63 years old
Director
THOMAS, Christopher
Resigned: 30 August 2007
Appointed Date: 15 June 2001
63 years old

Persons With Significant Control

Caledonian Tractor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN ENGINES LIMITED Events

16 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Sep 2016
Termination of appointment of Christopher Thomas as a director on 31 August 2016
16 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016
16 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
16 Sep 2016
Termination of appointment of Christopher Thomas as a director on 31 August 2016
...
... and 90 more events
17 Feb 1988
Accounts for a dormant company made up to 30 September 1987
17 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Nov 1986
Return made up to 12/11/86; full list of members
13 Nov 1986
Accounts for a dormant company made up to 30 September 1986
05 Nov 1986
Full accounts made up to 30 September 1985

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