CALEDONIAN TRACTOR HOLDINGS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0AQ

Company number SC023002
Status Active
Incorporation Date 10 November 1944
Company Type Private Limited Company
Address 1 WHISTLEBERRY ROAD, HAMILTON, ML3 0AQ
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Christopher Thomas as a secretary on 31 August 2016; Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016. The most likely internet sites of CALEDONIAN TRACTOR HOLDINGS LIMITED are www.caledoniantractorholdings.co.uk, and www.caledonian-tractor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one months. Caledonian Tractor Holdings Limited is a Private Limited Company. The company registration number is SC023002. Caledonian Tractor Holdings Limited has been working since 10 November 1944. The present status of the company is Active. The registered address of Caledonian Tractor Holdings Limited is 1 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 CARTHY, Jack has been resigned. Director COLLIER, David has been resigned. Director DICKINSON, Neil Robert has been resigned. Director LLOYD, Nicholas Bradley has been resigned. Director LORD, Donald William has been resigned. Director MACLEOD, Edward George has been resigned. Director MALLETT, Stephen has been resigned. Director MORTON, Bertie has been resigned. Director NETHERWAY, Robert William has been resigned. Director SPROUT, Douglas has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Christopher has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


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: 31 August 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
CARTHY, Jack
Resigned: 01 July 2001
Appointed Date: 28 September 1999
83 years old
Director
COLLIER, David
Resigned: 30 June 1998
Appointed Date: 15 February 1993
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
LORD, Donald William
Resigned: 04 August 1992
97 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
MORTON, Bertie
Resigned: 15 February 1993
91 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
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

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

CALEDONIAN TRACTOR HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Sep 2016
Termination of appointment of Christopher Thomas as a secretary on 31 August 2016
15 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016
15 Sep 2016
Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016
15 Sep 2016
Termination of appointment of Christopher Thomas as a director on 31 August 2016
...
... and 95 more events
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 26/03/86; full list of members
18 Sep 1986
Return made up to 26/03/85; full list of members
23 Apr 1985
Full accounts made up to 31 December 1984
10 Nov 1944
Certificate of incorporation

CALEDONIAN TRACTOR HOLDINGS LIMITED Charges

1 February 1963
Bond of cash credit and disposition in security by caledonian tractor & equipment co. LTD, caledonian tractor holdings LTD and others with consent of the clydesdale & north of scotland bank LTD in favour of the chargee
Delivered: 5 February 1963
Status: Outstanding
Persons entitled: Friends' Provident and Century Life Office
Description: Subjects at rigby street, glasgow subjects at lairdwell…

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