CALEDONIAN MACHINE TOOLS LTD.

Hellopages » West Lothian » West Lothian » EH47 0HJ

Company number SC322144
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 36 ELLEN STREET, WHITBURN, EH47 0HJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CALEDONIAN MACHINE TOOLS LTD. are www.caledonianmachinetools.co.uk, and www.caledonian-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Breich Rail Station is 3 miles; to Shotts Rail Station is 5.7 miles; to Falkirk Grahamston Rail Station is 10 miles; to Camelon Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Machine Tools Ltd is a Private Limited Company. The company registration number is SC322144. Caledonian Machine Tools Ltd has been working since 25 April 2007. The present status of the company is Active. The registered address of Caledonian Machine Tools Ltd is 36 Ellen Street Whitburn Eh47 0hj. . EASTON, Ellen is a Secretary of the company. EASTON, Ellen is a Director of the company. EASTON, William Graham is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
EASTON, Ellen
Appointed Date: 25 April 2007

Director
EASTON, Ellen
Appointed Date: 25 April 2007
62 years old

Director
EASTON, William Graham
Appointed Date: 25 April 2007
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 April 2007
Appointed Date: 25 April 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 25 April 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Mr William Graham Easton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN MACHINE TOOLS LTD. Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

...
... and 20 more events
15 May 2007
New director appointed
03 May 2007
Director resigned
03 May 2007
Secretary resigned
01 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Apr 2007
Incorporation