CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED
Overview
| Company Name | CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC035872 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED?
- Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED located?
| Registered Office Address | 1 Whistleberry Road Hamilton ML3 0AQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 18, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gregory Paul Palaschuk as a director on Dec 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gregory Paul Palaschuk as a secretary on Dec 15, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gregory Paul Palaschuk as a secretary on Aug 31, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gregory Paul Palaschuk as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Thomas as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Thomas as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kevin Parkes as a director on Jan 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Robert Dickinson as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Mark Stephen | Secretary | 1 Whistleberry Road Hamilton ML3 0AQ | 242139230001 | |||||||
| HOGG, Mark Stephen | Director | 1 Whistleberry Road Hamilton ML3 0AQ | England | British | Finance Director | 221576730001 | ||||
| PARKES, Kevin | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire England | England | British | Director | 197352210001 | ||||
| MACLEOD, Edward George | Secretary | Washburn 27 Sandy Lane ST5 0LX Newcastle Staffordshire | British | 547530001 | ||||||
| MORRIS, Sharon | Secretary | 38 Binley Close Shirley B90 2RB Solihull West Midlands | British | 1225370001 | ||||||
| NETHERWAY, Robert William | Secretary | 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands | British | 30995760001 | ||||||
| PALASCHUK, Gregory Paul | Secretary | 1 Whistleberry Road Hamilton ML3 0AQ | 214287600001 | |||||||
| SPROUT, Douglas | Secretary | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire | Canadian | Company Director | 149547490001 | |||||
| THOMAS, Christopher | Secretary | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire | British | 149464230001 | ||||||
| THOMAS, Christopher | Secretary | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire | British | Accountant | 149555200001 | |||||
| CARTHY, Jack | Director | Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield | Canadian | Director | 66393410002 | |||||
| COLLIER, David | Director | Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire | British | Director | 19071210001 | |||||
| DICKINSON, Neil Robert | Director | C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire | United Kingdom | British | Executive | 102224030002 | ||||
| LLOYD, Nicholas Bradley | Director | Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire | British | Managing Director | 8894280001 | |||||
| MACLEOD, Edward George | Director | Washburn 27 Sandy Lane ST5 0LX Newcastle Staffordshire | British | Director | 547530001 | |||||
| MALLETT, Stephen | Director | 115 Osland Drive Edmonton Alberta T6r 2a2 Canada | Canadian | Executive | 77303060001 | |||||
| MERRALL, Keith Anthony | Director | 5 Rowan Drive Essington WV11 2DJ Wolverhampton West Midlands | British | Manager | 1229180001 | |||||
| MORTON, Bertie | Director | 22 The Pavement Brewood ST19 9BZ Stafford Staffordshire | British | Director | 583750001 | |||||
| NETHERWAY, Robert William | Director | 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands | British | Director | 30995760001 | |||||
| PALASCHUK, Gregory Paul | Director | 1 Whistleberry Road Hamilton ML3 0AQ | England | Canadian | Director And Company Secretary | 204853080001 | ||||
| SPROUT, Douglas | Director | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire | United Kingdom | Canadian | Company Director | 149547490001 | ||||
| STEVENSON, Cameron Orr | Director | 11 Trenance Close WS14 9SJ Lichfield Staffordshire | British | Manager | 547560001 | |||||
| THOMAS, Christopher | Director | Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. Staffordshire | Uk | British | Director | 149462720001 | ||||
| THOMAS, Christopher | Director | C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire | United Kingdom | British | Accountant | 149555200001 |
Who are the persons with significant control of CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonian Tractor Holdings Limited | Apr 06, 2016 | Whistleberry Road ML3 0AQ Hamilton 1 Scotland | No | ||||||||||
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Natures of Control
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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