CALEDONIAN TRACTOR HOLDINGS LIMITED

Overview

Company Name	CALEDONIAN TRACTOR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC023002
Jurisdiction	Scotland
Date of Creation	Nov 10, 1944
Date of Cessation	Jan 08, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN TRACTOR HOLDINGS LIMITED?

Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CALEDONIAN TRACTOR HOLDINGS LIMITED located?

Registered Office Address	1 Whistleberry Road Hamilton ML3 0AQ
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN TRACTOR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CALEDONIAN TRACTOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 09, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2018

Application to strike the company off the register

3 pages

DS01

May 21, 2018

Confirmation statement made on Apr 05, 2018 with updates

4 pages

CS01

Jan 18, 2018

Statement of capital on Jan 18, 2018

Capital: GBP 1.00

3 pages

SH19

Jan 18, 2018

legacy

1 pages

SH20

Jan 18, 2018

legacy

1 pages

CAP-SS

Jan 18, 2018

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 17, 2018

Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017

2 pages

AP01

Jan 17, 2018

Termination of appointment of Gregory Paul Palaschuk as a director on Dec 15, 2017

1 pages

TM01

Jan 17, 2018

Termination of appointment of Gregory Paul Palaschuk as a secretary on Dec 15, 2017

1 pages

TM02

Jan 17, 2018

Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017

2 pages

AP03

Jul 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Apr 18, 2017

Confirmation statement made on Apr 05, 2017 with updates

5 pages

CS01

Sep 16, 2016

Termination of appointment of Christopher Thomas as a secretary on Aug 31, 2016

1 pages

TM02

Sep 15, 2016

Appointment of Mr Gregory Paul Palaschuk as a secretary on Aug 31, 2016

2 pages

AP03

Sep 15, 2016

Appointment of Mr Gregory Paul Palaschuk as a director on Aug 31, 2016

2 pages

AP01

Sep 15, 2016

Termination of appointment of Christopher Thomas as a director on Aug 31, 2016

1 pages

TM01

Sep 15, 2016

Termination of appointment of Christopher Thomas as a secretary on Aug 31, 2016

1 pages

TM02

Jun 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 04, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 454,500	SH01

Feb 04, 2016

Appointment of Mr Kevin Parkes as a director on Jan 31, 2016

2 pages

AP01

Feb 03, 2016

Termination of appointment of Neil Robert Dickinson as a director on Jan 31, 2016

1 pages

TM01

Jun 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 13, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 454,500	SH01

View All Filings

Who are the officers of CALEDONIAN TRACTOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Mark Stephen 1 Whistleberry Road Hamilton ML3 0AQ	Dec 15, 2017		Secretary	1 Whistleberry Road Hamilton ML3 0AQ				242139480001
HOGG, Mark Stephen 1 Whistleberry Road Hamilton ML3 0AQ	Dec 15, 2017		Director	1 Whistleberry Road Hamilton ML3 0AQ	England	British	1974-6	221576730001
PARKES, Kevin Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	Jan 31, 2016		Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England	England	British	1974-5	197352210001
MACLEOD, Edward George Washburn 27 Sandy Lane ST5 0LX Newcastle Staffordshire		Aug 31, 1990	Secretary	Washburn 27 Sandy Lane ST5 0LX Newcastle Staffordshire		British		547530001
MORRIS, Sharon 38 Binley Close Shirley B90 2RB Solihull West Midlands	Aug 31, 1990	Nov 20, 1992	Secretary	38 Binley Close Shirley B90 2RB Solihull West Midlands		British		1225370001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Nov 20, 1992	Jun 15, 2001	Secretary	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British		30995760001
PALASCHUK, Gregory Paul 1 Whistleberry Road Hamilton ML3 0AQ	Aug 31, 2016	Dec 15, 2017	Secretary	1 Whistleberry Road Hamilton ML3 0AQ				214287590001
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	Feb 23, 2010	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		Canadian		149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning(Uk) Ltd. Staffordshire	Feb 23, 2010	Aug 31, 2016	Secretary	Watling Street WS11 8LL Cannock C/O Finning(Uk) Ltd. Staffordshire		British		149464300001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jun 15, 2001	Aug 30, 2007	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		British		149555200001
CARTHY, Jack Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield	Sep 28, 1999	Jul 01, 2001	Director	Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield		Canadian	1942-7	66393410002
COLLIER, David Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire	Feb 15, 1993	Jun 30, 1998	Director	Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire		British	1938-1	19071210001
DICKINSON, Neil Robert C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	Dec 16, 2004	Jan 31, 2016	Director	C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1957-1	102224030002
LLOYD, Nicholas Bradley Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire	Jun 30, 1998	May 11, 2000	Director	Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire		British	1951-6	8894280001
LORD, Donald William 6851 Chelmsford Street FOREIGN Richmond British Colombia Canada		Aug 04, 1992	Director	6851 Chelmsford Street FOREIGN Richmond British Colombia Canada		Canadian	1928-10	583740001
MACLEOD, Edward George Washburn 27 Sandy Lane ST5 0LX Newcastle Staffordshire		Aug 31, 1990	Director	Washburn 27 Sandy Lane ST5 0LX Newcastle Staffordshire		British	1937-4	547530001
MALLETT, Stephen 115 Osland Drive Edmonton Alberta T6r 2a2 Canada	Jul 01, 2001	Dec 16, 2004	Director	115 Osland Drive Edmonton Alberta T6r 2a2 Canada		Canadian	1947-10	77303060001
MORTON, Bertie 22 The Pavement Brewood ST19 9BZ Stafford Staffordshire		Feb 15, 1993	Director	22 The Pavement Brewood ST19 9BZ Stafford Staffordshire		British	1934-10	583750001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Nov 20, 1992	Jun 15, 2001	Director	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British	1948-11	30995760001
PALASCHUK, Gregory Paul 1 Whistleberry Road Hamilton ML3 0AQ	Aug 31, 2016	Dec 15, 2017	Director	1 Whistleberry Road Hamilton ML3 0AQ	England	Canadian	1982-1	204853080001
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	May 14, 2010	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	Canadian	1952-7	149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning(Uk) Ltd. Staffordshire	Feb 23, 2010	Aug 31, 2016	Director	Watling Street WS11 8LL Cannock C/O Finning(Uk) Ltd. Staffordshire	Uk	British	1962-10	149462720001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jun 15, 2001	Aug 30, 2007	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1962-10	149555200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN TRACTOR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Finning Holdings

Apr 06, 2016

Watling Street

WS11 8LL Cannock

Finning

Staffs

England

Legal Form	Private Unlimited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	England
Registration Number	01703167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CALEDONIAN TRACTOR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond of cash credit and disposition in security by caledonian tractor & equipment co. LTD, caledonian tractor holdings LTD and others with consent of the clydesdale & north of scotland bank LTD in favour of the chargee	Created On Feb 01, 1963 Delivered On Feb 05, 1963	Outstanding	Amount secured For securing sums advanced and to be advanced to the company by the chargee not exceeding £190,000 of principal
	Short particulars Subjects at rigby street, glasgow subjects at lairdwell, perth 36 jeanfield road, perth 13 queen street, perth.
	Persons Entitled Friends' Provident and Century Life Office
	Transactions Feb 05, 1963Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0