CALEY TIMBER & BUILDING SUPPLIES LIMITED - INVERNESS


Company Profile Company Filings

Overview

CALEY TIMBER & BUILDING SUPPLIES LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
CALEY TIMBER & BUILDING SUPPLIES LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: SC242415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALEY TIMBER & BUILDING SUPPLIES LIMITED - INVERNESS

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 15
INVERNESS
HIGHLAND
IV2 7XB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2023 30/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR SIM Apr 1960 British Director 2010-05-03 CURRENT
MR EWAN URQUHART Sep 1974 British Director 2022-03-24 CURRENT
MR DONALD CAMPBELL FORSYTH Apr 1961 British Director 2022-03-24 CURRENT
DONALD JOHN MORRISON Dec 1959 British Director 2003-11-01 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-01-16 UNTIL 2003-01-16 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-01-16 UNTIL 2003-01-16 RESIGNED
MR JAMES ALEXANDER MACDONALD Apr 1947 British Director 2003-01-16 UNTIL 2011-05-24 RESIGNED
JENNIFER JANE MORRISON British Secretary 2003-01-16 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hearmon 2022-03-24 7/1952 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Miss Carole Leslie 2022-03-24 1/1962 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Jennifer Jane Morrison 2016-04-06 - 2022-03-24 2/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Donald John Morrison 2016-04-06 12/1959 Fortrose   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGA LIMITED DURHAM ENGLAND Active SMALL 02100 - Silviculture and other forestry activities
FREE CHURCH OF SCOTLAND GENERAL TRUSTEES' NOMINEES Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
LINLEVEN HOTEL COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LOCHABER PLUMBING SERVICES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
LOCHABER HOTELS LIMITED FORT WILLIAM SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
STONE SOURCE LIMITED INVERNESS Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
BRAESIDE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
RI CRUDEN LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
TRICRES LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Caley Timber & Building Supplies Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 31-12-2023 £1,572,046 Cash £2,544,343 equity
Caley Timber & Building Supplies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-12-2022 £1,857,248 Cash £2,738,901 equity
Caley Timber & Building Supplies Limited - Accounts to registrar (filleted) - small 18.2 2022-04-21 31-12-2021 £3,580,005 Cash £5,371,014 equity
Caley Timber & Building Supplies Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 31-12-2019 £2,421,015 Cash £4,153,617 equity
Caley Timber & Building Supplies Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-12-2018 £1,948,096 Cash £3,507,934 equity
Caley Timber & Building Supplies Limited - Accounts to registrar (filleted) - small 18.1 2018-04-10 31-12-2017 £1,873,049 Cash £3,103,300 equity
Caley Timber & Building Supplies Limited - Accounts to registrar - small 17.1.1 2017-06-21 31-12-2016 £1,222,425 Cash £2,619,153 equity
Caley Timber & Building Supplies Limited - Limited company - abbreviated - 11.9 2016-04-07 31-12-2015 £803,516 Cash £2,120,406 equity
Caley Timber & Building Supplies Limited - Limited company - abbreviated - 11.6 2015-05-27 31-12-2014 £1,019,708 Cash £1,906,277 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLM DOLLAR GROUP LIMITED INVERNESS Active FULL 51102 - Non-scheduled passenger air transport
CHILLWIND LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
D & D JOINERY PRODUCTS LIMITED INVERNESS SCOTLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
WYVIS ROOFING INVERNESS LTD INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
NESS DRINKS LTD INVERNESS SCOTLAND Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters