CALEDONIAN LIFT TRUCK RENTALS LIMITED -
Overview
CALEDONIAN LIFT TRUCK RENTALS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CALEDONIAN LIFT TRUCK RENTALS LIMITED was incorporated 51 years ago on 16/08/1972 and has the registered number: SC051217. The accounts status is DORMANT.
CALEDONIAN LIFT TRUCK RENTALS LIMITED was incorporated 51 years ago on 16/08/1972 and has the registered number: SC051217. The accounts status is DORMANT.
CALEDONIAN LIFT TRUCK RENTALS LIMITED -
This company is listed in the following categories:
46630 - Wholesale of mining, construction and civil engineering machinery
46630 - Wholesale of mining, construction and civil engineering machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 WHISTLEBERRY ROAD
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 |
---|---|---|---|---|---|
MR MARK STEPHEN HOGG | Secretary | 2017-12-15 | CURRENT | ||
MARK HOGG | Jun 1974 | British | Director | 2017-12-15 | CURRENT |
MR KEVIN PARKES | May 1974 | British | Director | 2016-01-31 | CURRENT |
BERTIE MORTON | Oct 1934 | British | Director | RESIGNED | |
MR GREGORY PAUL PALASCHUK | Secretary | 2016-08-31 UNTIL 2017-12-15 | RESIGNED | ||
CHRISTOPHER THOMAS | British | Secretary | 2010-02-23 UNTIL 2016-08-31 | RESIGNED | |
CHRISTOPHER THOMAS | Oct 1962 | British | Secretary | 2001-06-15 UNTIL 2007-08-30 | RESIGNED |
DOUGLAS SPROUT | Canadian | Secretary | 2007-08-30 UNTIL 2010-02-23 | RESIGNED | |
ROBERT WILLIAM NETHERWAY | Nov 1948 | British | Secretary | 1992-11-20 UNTIL 2001-06-15 | RESIGNED |
MR EDWARD GEORGE MACLEOD | Apr 1937 | Secretary | RESIGNED | ||
SHARON MORRIS | Secretary | RESIGNED | |||
MR GREGORY PAUL PALASCHUK | Jan 1982 | Canadian | Director | 2016-08-31 UNTIL 2017-12-15 | RESIGNED |
DOUGLAS SPROUT | Canadian | Director | 2007-08-30 UNTIL 2010-05-14 | RESIGNED | |
ROBERT WILLIAM NETHERWAY | Nov 1948 | British | Director | 1992-11-20 UNTIL 2001-06-15 | RESIGNED |
STEPHEN MALLETT | Oct 1947 | Canadian | Director | 2001-07-01 UNTIL 2004-12-16 | RESIGNED |
CAMERON ORR STEVENSON | Mar 1948 | British | Director | 1990-09-01 UNTIL 1992-11-20 | RESIGNED |
KEITH ANTHONY MERRALL | Mar 1956 | British | Director | 1990-09-01 UNTIL 1992-02-18 | RESIGNED |
CHRISTOPHER THOMAS | Oct 1962 | British | Director | 2010-02-23 UNTIL 2016-08-31 | RESIGNED |
CHRISTOPHER THOMAS | Oct 1962 | British | Director | 2001-06-15 UNTIL 2007-08-30 | RESIGNED |
DAVID COLLIER | Jan 1938 | British | Director | 1992-02-18 UNTIL 1998-06-30 | RESIGNED |
JACK CARTHY | Jul 1942 | Canadian | Director | 1999-09-28 UNTIL 2001-07-01 | RESIGNED |
NEIL ROBERT DICKINSON | Jan 1957 | British | Director | 2004-12-16 UNTIL 2016-01-31 | RESIGNED |
MR EDWARD GEORGE MACLEOD | Apr 1937 | Director | 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 |