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Dato Capital United Kingdom

Caledonian Tractor & Equipment Co. LTD

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Reports

Extended Company Report with Annual Accounts CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC035872
Record last updated Thursday, April 19, 2018 6:00:08 PM UTC
Official Address 1 Whistleberry Road Hamilton North And East
There are 5 companies registered at this street
Postal Code ML30AQ
Sector Wholesale of mining, construction and civil engineering machinery

Charts

Visits

CALEDONIAN TRACTOR & EQUIPMENT CO. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 31, 2016 Appointment of a man as Director Appointment of a man as Director
Financials May 13, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials May 3, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry Apr 8, 2011 Annual return 14035... Annual return 14035...
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry May 26, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Annual return Annual return
Registry May 14, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 14, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 23, 2010 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Feb 23, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Registry Sep 25, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2007 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Annual return Annual return
Registry Dec 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars 14035... Notice of change of directors or secretaries or in their particulars 14035...
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 16, 2004 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Apr 25, 2003 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Annual return Annual return
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Aug 6, 2001 Resignation of a director Resignation of a director
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Aug 6, 2001 Resignation of a director Resignation of a director
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Jul 1, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2001 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jun 15, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2001 Annual return Annual return
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Resignation of a director Resignation of a director
Registry May 11, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 20, 2000 Annual return Annual return
Registry Oct 5, 1999 Appointment of a director Appointment of a director
Registry Sep 28, 1999 Appointment of a man as Director Appointment of a man as Director
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Apr 20, 1999 Annual return Annual return
Financials Sep 23, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Appointment of a director Appointment of a director
Registry Aug 13, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 1998 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 7, 1998 Annual return Annual return
Financials Jun 23, 1997 Annual accounts Annual accounts
Registry May 2, 1997 Annual return Annual return
Financials May 29, 1996 Annual accounts Annual accounts
Registry Apr 26, 1996 Annual return Annual return
Registry Jan 23, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials May 19, 1995 Annual accounts Annual accounts
Registry Mar 30, 1995 Annual return Annual return
Registry Mar 30, 1995 Director's particulars changed Director's particulars changed
Financials Apr 15, 1994 Annual accounts Annual accounts
Registry Apr 15, 1994 Annual return Annual return
Registry Apr 7, 1993 Annual return 14035... Annual return 14035...
Registry Apr 7, 1993 Director's particulars changed Director's particulars changed
Registry Feb 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1993 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1992 Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Manager, one Secretary (a woman) and one Director (a man)
Registry Sep 4, 1992 Annual return Annual return
Registry Mar 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 18, 1992 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 1992 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jan 14, 1992 Annual accounts Annual accounts
Registry Nov 15, 1991 Annual return Annual return
Financials Nov 4, 1991 Annual accounts Annual accounts
Financials Feb 9, 1991 Annual accounts 14035... Annual accounts 14035...
Registry Sep 18, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1990 Annual return Annual return
Registry Sep 13, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 1, 1990 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Aug 31, 1990 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 25, 1989 Annual return Annual return
Financials Jul 25, 1989 Annual accounts Annual accounts
Registry Apr 5, 1989 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jun 2, 1988 Annual accounts Annual accounts

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