CALLANDER TRADE SERVICES LTD.
CALLANDER CALLANDER CAR SALES LTD.

Hellopages » Stirling » Stirling » FK17 8EP

Company number SC245551
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 25 LIVINGSTONE AVENUE, CALLANDER, PERTHSHIRE, FK17 8EP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of CALLANDER TRADE SERVICES LTD. are www.callandertradeservices.co.uk, and www.callander-trade-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bridge of Allan Rail Station is 11.1 miles; to Stirling Rail Station is 13.3 miles; to Croy Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callander Trade Services Ltd is a Private Limited Company. The company registration number is SC245551. Callander Trade Services Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Callander Trade Services Ltd is 25 Livingstone Avenue Callander Perthshire Fk17 8ep. . HESLOP, Brian Wilson is a Director of the company. Secretary GUNKEL, Roderick Brian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HESLOP, Brian Wilson
Appointed Date: 12 March 2003
79 years old

Resigned Directors

Secretary
GUNKEL, Roderick Brian
Resigned: 01 December 2014
Appointed Date: 12 March 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Brian Wilson Heslop
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CALLANDER TRADE SERVICES LTD. Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 33 more events
31 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

31 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation