CALDER MOTOR COMPANY LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH27 8DF

Company number SC170697
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address UNIT 17 CAMPS INDUSTRIAL ESTATE, KIRKNEWTON, WEST LOTHIAN, EH27 8DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of CALDER MOTOR COMPANY LIMITED are www.caldermotorcompany.co.uk, and www.calder-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Uphall Rail Station is 2.8 miles; to Edinburgh Park Rail Station is 5.5 miles; to South Gyle Rail Station is 6 miles; to Rosyth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calder Motor Company Limited is a Private Limited Company. The company registration number is SC170697. Calder Motor Company Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Calder Motor Company Limited is Unit 17 Camps Industrial Estate Kirknewton West Lothian Eh27 8df. . SUTHERLAND, Marguerita is a Secretary of the company. IRELAND, Dee is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SUTHERLAND, Alexander Macpherson has been resigned. Director SUTHERLAND, Alexander Macpherson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SUTHERLAND, Marguerita
Appointed Date: 18 December 1996
Director
IRELAND, Dee
Appointed Date: 01 December 1999
50 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Director
SUTHERLAND, Alexander Macpherson
Resigned: 17 October 2014
Appointed Date: 08 October 2003
76 years old
Director
SUTHERLAND, Alexander Macpherson
Resigned: 01 December 1999
Appointed Date: 18 December 1996
76 years old

Persons With Significant Control

Mr Dee Ireland
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marguerita Sutherland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER MOTOR COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 52 more events
31 Jan 1999
Accounts for a dormant company made up to 31 December 1997
31 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1998
Return made up to 18/12/97; full list of members
18 Dec 1996
Secretary resigned
18 Dec 1996
Incorporation

CALDER MOTOR COMPANY LIMITED Charges

4 August 2005
Standard security
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.67 acre area of land at camps industrial estate, east…
21 May 2003
Bond & floating charge
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 April 2003
Bond & floating charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 January 2002
Standard security
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.6 acres and 0.53 acres forming industrial unit at camps…
21 September 2000
Bond & floating charge
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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