CALEDONIAN MARTS LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN MARTS LIMITED
COMPANY NUMBER
SC501316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
24/03/2015
(9 years and 8 months old)
WEBSITE
www.caledonian-marts.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
STIRLING
FK7 7LS
Telephone: 01786450922
TPS: No
Millhall
STIRLING
FK7 7LS
Telephone: 450922
Millhall Road Stirling Auction Cent
Stirling
Stirlingshire
FK7 7LD
Telephone: 471363
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIAN MARTS 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 CALEDONIAN MARTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN MARTS 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 |
|---|---|---|---|---|
|
13/04/2015 - Present (9 years and 8 months) Born in Jun 1939 (age: 85) |
Active | Director |
Current: 2 Past: 31 |
View Report |
|
13/04/2015 - Present (9 years and 8 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/05/2018 - Present (6 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Alastair Donald Logan (905927370) Appointed |
| 28/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | John Kyle (919675900) has left the board |
| 29/09/2022 | New Board Member Oliver Shearman (930046084) Appointed |
| 03/08/2022 | Thomas Baxter Preston (914967082) has left the board |
| 03/08/2022 | Andrew James Davison (913881998) has left the board |
| 30/12/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 14/11/2019 | Niall Murray Bowser (906097951) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/05/2018 | New Board Member Brian Alexander Gilvear (924636895) Appointed |
| 14/05/2018 | James Mactaggart Cullens (900626847) has left the board |
| 14/05/2018 | Alexander Woodburn Craig (908489882) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Andrew James Davison (913881998) Appointed |
| 18/11/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 30/05/2016 | John Colin MacGregor (902717025) has left the board |
| 22/04/2016 | New Annual Return filed |
| 17/09/2015 | Change in Reg. Office |
| 04/05/2015 | Niall Murray Bowser (919704834) has left the board |
| 04/05/2015 | James Mactaggart Cullens (919703322) has left the board |
| 04/05/2015 | New Board Member Niall Murray Bowser (906097951) Appointed |
| 04/05/2015 | New Board Member James Mactaggart Cullens (900626847) Appointed |
| 28/04/2015 | New Board Member Hunter Thomas Murray (908208471) Appointed |
| 27/04/2015 | New Board Member James Mactaggart Cullens (919703322) Appointed |
| 27/04/2015 | New Board Member Niall Murray Bowser (919704834) Appointed |
| 24/04/2015 | New Board Member Thomas Baxter Preston (914967082) Appointed |
| 23/04/2015 | New Board Member John Colin MacGregor (902717025) Appointed |
| 16/04/2015 | New Board Member John Kyle (919675900) Appointed |
| 16/04/2015 | New Board Member Alexander Woodburn Craig (908489882) Appointed |
| 16/04/2015 | Andrew John Ion (916192312) has left the board |
| 16/04/2015 | New Board Member John Bell Cameron (900020355) Appointed |
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