CALEDONIAN MARTS LIMITED
STIRLING

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Company number SC501316
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address STIRLING LIVESTOCK CENTRE, MILLHALL, STIRLING, FK7 7LS
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of John Colin Macgregor as a director on 22 April 2016. The most likely internet sites of CALEDONIAN MARTS LIMITED are www.caledonianmarts.co.uk, and www.caledonian-marts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Caledonian Marts Limited is a Private Limited Company. The company registration number is SC501316. Caledonian Marts Limited has been working since 24 March 2015. The present status of the company is Active. The registered address of Caledonian Marts Limited is Stirling Livestock Centre Millhall Stirling Fk7 7ls. . BOWSER, Niall Murray is a Director of the company. CAMERON, John Bell is a Director of the company. CRAIG, Alexander Woodburn is a Director of the company. CULLENS, James Mactaggart is a Director of the company. KYLE, John is a Director of the company. MURRAY, Hunter Thomas is a Director of the company. PRESTON, Thomas Baxter is a Director of the company. Director ION, Andrew James has been resigned. Director MACGREGOR, John Colin has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
BOWSER, Niall Murray
Appointed Date: 20 April 2015
70 years old
Director
CAMERON, John Bell
Appointed Date: 13 April 2015
86 years old
Director
CRAIG, Alexander Woodburn
Appointed Date: 13 April 2015
73 years old
Director
CULLENS, James Mactaggart
Appointed Date: 13 April 2015
68 years old
Director
KYLE, John
Appointed Date: 13 April 2015
64 years old
Director
MURRAY, Hunter Thomas
Appointed Date: 13 April 2015
71 years old
Director
PRESTON, Thomas Baxter
Appointed Date: 13 April 2015
62 years old

Resigned Directors

Director
ION, Andrew James
Resigned: 13 April 2015
Appointed Date: 24 March 2015
70 years old
Director
MACGREGOR, John Colin
Resigned: 22 April 2016
Appointed Date: 21 April 2015
73 years old

Persons With Significant Control

Mr Alexander Woodburn Craig
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN MARTS LIMITED Events

01 May 2017
Confirmation statement made on 24 March 2017 with updates
10 Nov 2016
Accounts for a small company made up to 31 March 2016
26 May 2016
Termination of appointment of John Colin Macgregor as a director on 22 April 2016
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 6
15 Sep 2015
Registered office address changed from 10 Albert Place Stirling FK8 2QL Scotland to Stirling Livestock Centre Millhall Stirling FK7 7LS on 15 September 2015
...
... and 7 more events
14 Apr 2015
Appointment of Mr John Bell Cameron as a director on 13 April 2015
14 Apr 2015
Termination of appointment of Andrew John Ion as a director on 13 April 2015
14 Apr 2015
Appointment of Mr Alexander Woodburn Craig as a director on 13 April 2015
14 Apr 2015
Appointment of Mr John Kyle as a director on 13 April 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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