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CALDWELL BODY REPAIRS LIMITED

CALDWELL BODY REPAIRS LIMITED

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

    • Overview

    Company NameCALDWELL BODY REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413158
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALDWELL BODY REPAIRS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CALDWELL BODY REPAIRS LIMITED located?

    Registered Office Address
    5 Salkeld Street
    G5 8HE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDWELL BODY REPAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CALDWELL BODY REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		3 pagesAA

    Registered office address changed from 13 Salkeld Street Tradeston Glasgow G5 8HE to 5 Salkeld Street Glasgow G5 8HE on Mar 09, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Christopher Thomas Caldwell on Mar 22, 2014

    		3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Christopher Thomas Caldwell as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Dec 14, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Christopher Thomas Caldwell as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of CALDWELL BODY REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDWELL, Christopher Thomas
    Broomfield Road
    G21 3UE Glasgow
    144
    Scotland/United Kingdom
    		Director
    Broomfield Road
    G21 3UE Glasgow
    144
    Scotland/United Kingdom
    		ScotlandBritish165557170001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDWELL BODY REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Thomas Caldwell
    Salkeld Street
    G5 8HE Glasgow
    3
    Scotland
    		Apr 07, 2016
    Salkeld Street
    G5 8HE Glasgow
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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