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CALEDONIAN DIRECT RENTALS LIMITED

CALEDONIAN DIRECT RENTALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCALEDONIAN DIRECT RENTALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC146315
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIAN DIRECT RENTALS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CALEDONIAN DIRECT RENTALS LIMITED located?

    Registered Office Address
    The John Martin Group Ltd C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIAN DIRECT RENTALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN CAR HIRE LIMITEDSep 08, 1994Sep 08, 1994
    GRINMOST (NO.64) LIMITEDSep 08, 1993Sep 08, 1993

    What are the latest accounts for CALEDONIAN DIRECT RENTALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CALEDONIAN DIRECT RENTALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018

    		2 pagesAP03

    Termination of appointment of Patrick Edward Sweeney as a secretary on Aug 27, 2018

    		1 pagesTM02

    Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on Mar 12, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 08, 2017 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on Oct 27, 2016

    		1 pagesAD01

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

    		9 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr John Martin on Nov 19, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of CALEDONIAN DIRECT RENTALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Robert Gordon
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Secretary
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		249800390001
    MARTIN, John
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Director
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		ScotlandBritishDirector9491910002
    NISBET, Robert Gordon
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		Director
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		United KingdomBritishManaging Director35595540001
    MARTIN, John Swanston
    26 Learmonth Terrace
    EH4 1NZ Edinburgh
    		Secretary
    26 Learmonth Terrace
    EH4 1NZ Edinburgh
    		British54965710002
    SWEENEY, Patrick Edward
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		Secretary
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		British140307230001
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		33516610001
    ANDERSON, Douglas
    10 Dean Terrace
    EH4 1ND Edinburgh
    Midlothian
    		Director
    10 Dean Terrace
    EH4 1ND Edinburgh
    Midlothian
    		BritishGeneral Manager844530001
    NELSON, Paul Anthony, Mr.
    Ardmore
    Kilbryde Crescent
    FK15 9AZ Dunblane
    Perthshire
    		Director
    Ardmore
    Kilbryde Crescent
    FK15 9AZ Dunblane
    Perthshire
    		ScotlandBritishFinancial Director115310020001
    STUART, John Forester
    48 North Castle Street
    EH2 3LX Edinburgh
    		Director
    48 North Castle Street
    EH2 3LX Edinburgh
    		BritishCompany Director38185130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIAN DIRECT RENTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Martin
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Sep 01, 2016
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 DIRECT RENTALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 24, 1998
    Delivered On Aug 28, 1998
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 28, 1998Registration of a charge (410)
    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