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Dato Capital United Kingdom

Caledonian Vehicle Contracts LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • 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

CENTRE CONTRACTS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC111075
Record last updated Thursday, September 27, 2018 1:51:34 AM UTC
Official Address The John Martin Group Cockpen Road Bonnyrigg
There are 22 companies registered at this street
Locality Bonnyrigg
Region Midlothian, Scotland
Postal Code EH193LW
Sector Non-trading companynon trading

Charts

Visits

CALEDONIAN VEHICLE CONTRACTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-122025-12025-20123

Directors

Document Type Publication date Download link
Registry Aug 27, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 27, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2017 Appointment of a woman Appointment of a woman
Registry Dec 17, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Four appointments: 2 women, a person and a man,: 2 women, a person and a man Four appointments: 2 women, a person and a man,: 2 women, a person and a man
Registry Dec 6, 2013 Change of registered office address Change of registered office address
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Financials Sep 12, 2012 Amended accounts Amended accounts
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Annual return Annual return
Financials Dec 31, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Annual return Annual return
Financials Oct 27, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 20, 2006 Register of members Register of members
Registry Dec 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2006 Annual return Annual return
Registry Jan 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2006 Register of members Register of members
Registry Jan 31, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 31, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Register of members Register of members
Registry Jan 31, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Nov 17, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Registry Dec 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Mar 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 2003 Annual return Annual return
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 4, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Apr 21, 2001 Appointment of a director Appointment of a director
Registry Jan 15, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 10, 2001 Annual return Annual return
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Mar 4, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 17, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Annual return Annual return
Registry Dec 18, 1998 Annual return 14111... Annual return 14111...
Financials Dec 7, 1998 Annual accounts Annual accounts
Registry Nov 5, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 24, 1998 Company name change Company name change
Registry Aug 21, 1998 Change of name certificate Change of name certificate
Financials Mar 20, 1998 Annual accounts Annual accounts
Registry Jan 8, 1998 Annual return Annual return
Registry Jan 10, 1997 Annual return 14111... Annual return 14111...
Financials Sep 25, 1996 Annual accounts Annual accounts
Registry Sep 17, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 19, 1995 Annual return Annual return
Financials Dec 1, 1995 Annual accounts Annual accounts
Registry Feb 23, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Feb 23, 1995 Location of register of members address changed Location of register of members address changed
Registry Feb 23, 1995 Annual return Annual return
Financials Jul 12, 1994 Annual accounts Annual accounts
Registry Jan 15, 1994 Annual return Annual return
Registry Dec 8, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 12, 1993 Dec mort/charge Dec mort/charge
Registry Sep 24, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 4, 1993 Exemption from appointing auditors 14111... Exemption from appointing auditors 14111...
Financials Jun 4, 1993 Annual accounts Annual accounts
Registry Jan 15, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Jan 15, 1993 Annual return Annual return
Registry Aug 5, 1992 Dec mort/charge Dec mort/charge
Financials Jul 22, 1992 Annual accounts Annual accounts
Registry Dec 20, 1991 Annual return Annual return
Financials Jun 20, 1991 Annual accounts Annual accounts
Registry Jan 31, 1991 Annual return Annual return
Registry Nov 27, 1990 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 31, 1990 Alteration to mortgage/charge 14111... Alteration to mortgage/charge 14111...
Registry Aug 29, 1990 Miscellaneous document Miscellaneous document
Financials Aug 29, 1990 Annual accounts Annual accounts
Registry Aug 24, 1990 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Aug 3, 1990 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1990 Annual return Annual return
Registry Jan 31, 1990 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Dec 31, 1989 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 3, 1989 Alter mem and arts Alter mem and arts

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