C A MODELS LTD.
STIRLING

Hellopages » Stirling » Stirling » FK7 7UW

Company number SC121230
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, STIRLINGSHIRE, FK7 7UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 68,001 . The most likely internet sites of C A MODELS LTD. are www.camodels.co.uk, and www.c-a-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. C A Models Ltd is a Private Limited Company. The company registration number is SC121230. C A Models Ltd has been working since 08 November 1989. The present status of the company is Active. The registered address of C A Models Ltd is Borrowmeadow Road Springkerse Industrial Estate Stirling Stirlingshire Fk7 7uw. . CAMPBELL, Alison Margaret is a Secretary of the company. CAMPBELL, Alison Margaret is a Director of the company. CAMPBELL, Clark Donaldson is a Director of the company. CAMPBELL, Gregory Alexander is a Director of the company. Director MATHIESON, James has been resigned. Director OGILVIE, Thomas Cowan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CAMPBELL, Alison Margaret
Director
CAMPBELL, Alison Margaret
Appointed Date: 10 November 2014
69 years old
Director
CAMPBELL, Clark Donaldson

68 years old
Director
CAMPBELL, Gregory Alexander
Appointed Date: 11 November 2014
40 years old

Resigned Directors

Director
MATHIESON, James
Resigned: 15 February 2008
60 years old
Director
OGILVIE, Thomas Cowan
Resigned: 02 September 1996
Appointed Date: 01 July 1993
67 years old

Persons With Significant Control

Mr Clark Donaldson Campbell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Margaret Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C A MODELS LTD. Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 68,001
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 68,001
...
... and 80 more events
17 Jan 1990
Secretary resigned;new secretary appointed
17 Jan 1990
Secretary resigned;director resigned;new director appointed
17 Jan 1990
Accounting reference date notified as 30/09
03 Jan 1990
Company name changed sundrive LIMITED\certificate issued on 29/12/89
08 Nov 1989
Incorporation

C A MODELS LTD. Charges

18 July 2002
Standard security
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground generally to the south of borrowmeadow road…
2 April 1996
Standard security
Delivered: 11 April 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit a,site 3,borrowmead road,springkerse industrial…
20 May 1994
Floating charge
Delivered: 3 June 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 February 1992
Bond & floating charge
Delivered: 13 March 1992
Status: Satisfied on 30 August 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 April 1990
Standard security
Delivered: 29 April 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground south of cunningham road, stirling.
7 March 1990
Standard security
Delivered: 12 March 1990
Status: Outstanding
Persons entitled: Scottish Development Agency
Description: Piece of ground 3,948 sq. Feet bounded on southwest by…

Similar Companies

C A CLARK LIMITED C A ELECTRONICS LIMITED C A & F BARROW LIMITED C A & N C PEDLAR UPHOLSTERY LIMITED C A & T LIMITED C A + P E LIMITED C A A BUILDERS LTD