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Calterdon Limited GLASGOW

Calterdon started in year 1970 as Private Limited Company with registration number SC047747. The Calterdon company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Glasgow at 454 Hillington Road. Postal code: G52 4FH.

At the moment there are 3 directors in the the firm, namely John C., James G. and Edward H.. In addition one secretary - Stuart T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christine G. who worked with the the firm until 31 July 2014.

Calterdon Limited Address / Contact

Office Address 454 Hillington Road
Town Glasgow
Post code G52 4FH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC047747
Date of Incorporation Mon, 20th Jul 1970
Industry Dormant Company
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

John C.

Position: Director

Appointed: 01 December 2021

James G.

Position: Director

Appointed: 01 December 2021

Edward H.

Position: Director

Appointed: 31 July 2014

Stuart T.

Position: Secretary

Appointed: 31 July 2014

Mark H.

Position: Director

Appointed: 20 August 2020

Resigned: 07 June 2021

Scott W.

Position: Director

Appointed: 31 July 2014

Resigned: 01 December 2021

Kenneth M.

Position: Director

Appointed: 31 July 2014

Resigned: 01 December 2021

Alexandra R.

Position: Director

Appointed: 10 August 2006

Resigned: 31 July 2014

Terence G.

Position: Director

Appointed: 31 December 1988

Resigned: 31 July 2014

Christine G.

Position: Secretary

Appointed: 31 December 1988

Resigned: 31 July 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Arnold Clark Automobiles Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Philomena C. This PSC has significiant influence or control over the company,. Then there is John C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Arnold Clark Automobiles Limited

454 Hillington Road, Hillington Park, Glasgow, G52 4FH, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc036386
Notified on 1 December 2021
Nature of control: 75,01-100% shares

Philomena C.

Notified on 1 June 2016
Ceased on 1 December 2021
Nature of control: significiant influence or control

John C.

Notified on 1 June 2016
Ceased on 10 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, September 2023 		Free Download (4 pages)

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