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 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
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 |