CALEDONIAN ENGINES LIMITED - HAMILTON


Overview

CALEDONIAN ENGINES LIMITED is a Private Limited Company from HAMILTON and has the status: Dissolved - no longer trading.
CALEDONIAN ENGINES LIMITED was incorporated 51 years ago on 16/08/1972 and has the registered number: SC051215. The accounts status is DORMANT.

CALEDONIAN ENGINES LIMITED - HAMILTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

C/O FINNING (UK) LTD
HAMILTON
ML3 0AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK HOGG Jun 1974 British Director 2017-12-15 CURRENT
MR KEVIN PARKES May 1974 British Director 2016-01-31 CURRENT
MR MARK STEPHEN HOGG Secretary 2017-12-15 CURRENT
CHRISTOPHER THOMAS Oct 1962 British Director 2001-06-15 UNTIL 2007-08-30 RESIGNED
MR EDWARD GEORGE MACLEOD Apr 1937 Director RESIGNED
MR GREGORY PAUL PALASCHUK Secretary 2016-08-31 UNTIL 2017-12-15 RESIGNED
CHRISTOPHER THOMAS Oct 1962 British Secretary 2001-06-15 UNTIL 2007-08-30 RESIGNED
CHRISTOPHER THOMAS British Secretary 2010-02-23 UNTIL 2016-08-31 RESIGNED
ROBERT WILLIAM NETHERWAY Nov 1948 British Secretary 1992-11-20 UNTIL 2001-06-15 RESIGNED
DOUGLAS SPROUT Canadian Secretary 2007-08-30 UNTIL 2010-02-23 RESIGNED
MR EDWARD GEORGE MACLEOD Apr 1937 Secretary RESIGNED
MR GREGORY PAUL PALASCHUK Jan 1982 Canadian Director 2016-08-31 UNTIL 2017-12-15 RESIGNED
SHARON MORRIS Secretary 1990-09-01 UNTIL 1992-11-20 RESIGNED
ROBERT WILLIAM NETHERWAY Nov 1948 British Director 1992-11-20 UNTIL 2001-06-15 RESIGNED
KEITH ANTHONY MERRALL Mar 1956 British Director 1990-10-01 UNTIL 1992-02-18 RESIGNED
NEIL ROBERT DICKINSON Jan 1957 British Director 2004-12-16 UNTIL 2016-01-31 RESIGNED
CAMERON ORR STEVENSON Mar 1948 British Director RESIGNED
STEPHEN MALLETT Oct 1947 Canadian Director 2001-07-01 UNTIL 2004-12-16 RESIGNED
CHRISTOPHER THOMAS Oct 1962 British Director 2010-02-23 UNTIL 2016-08-31 RESIGNED
DOUGLAS SPROUT Canadian Director 2007-08-30 UNTIL 2010-05-14 RESIGNED
WILLIAM DONALD CHARLES British Director RESIGNED
IAN ALEXANDER CAMERON British Director RESIGNED
JACK CARTHY Jul 1942 Canadian Director 1999-09-28 UNTIL 2001-07-01 RESIGNED
DAVID COLLIER Jan 1938 British Director 1992-02-18 UNTIL 1998-06-30 RESIGNED
MR NICHOLAS BRADLEY LLOYD Jun 1951 British Director 1998-06-30 UNTIL 2000-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonian Tractor Holdings Limited 2016-04-06 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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