CALTERDON LIMITED
Non-Trading
General Information
NAME
CALTERDON LIMITED
COMPANY NUMBER
SC047747
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/1970
(54 years and 4 months old)
WEBSITE
https://www.arnoldclarkinvernessbmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4FH
454 Hillington Road
Hillington Park
Glasgow
Lanarkshire
G52 4FH
Unit 35h
Harbour Road
Inverness
Inverness-Shire
IV1 1UA
Telephone: 236566
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARNOLD CLARK AUTOMOBILES LIMITED | Active - Accounts Filed | View Report |
| CALTERDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALTERDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALTERDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTERDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2014 - Present (10 years and 4 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 48 Past: 5 |
View Report |
|
01/12/2021 - Present (3years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 46 Past: 1 |
View Report |
|
31/12/1988 - 31/07/2014 (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member John Arnold Clark (920446496) Appointed |
| 03/12/2021 | Scott Willies (904116223) has left the board |
| 03/12/2021 | Kenneth John McLean (905759616) has left the board |
| 03/12/2021 | New Board Member James Turner Graham (923216230) Appointed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 27/08/2020 | New Board Member Mark William Harold Harvey (927349434) Appointed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | Change in Reg. Office |
| 08/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 13/08/2014 | New Company Secretary Stuart Kenneth Thorpe (919007552) Appointed |
| 13/08/2014 | Terence Romney Glendinning (900020892) has left the board |
| 13/08/2014 | New Board Member Kenneth John McLean (905759616) Appointed |
| 13/08/2014 | Alexandra Ross (900117575) has left the board |
| 13/08/2014 | New Board Member Edward Hawthorne (903319972) Appointed |
| 13/08/2014 | Christine Elspeth Glendinning (900020891) has left the board |
| 13/08/2014 | New Board Member Scott Willies (904116223) Appointed |
| 13/08/2014 | Change in Reg. Office |
| 18/07/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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