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C A MODELS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C A Models Ltd.. The company was founded 34 years ago and was given the registration number SC121230. The firm's registered office is in STIRLING. You can find them at Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Stirlingshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:C A MODELS LTD.
Company Number:SC121230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1989
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Stirlingshire, FK7 7UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW

Secretary-Active
Ca Models Ltd, 10 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW

Director10 November 2014Active
Ca Models Ltd, 10 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW

Director-Active
Ca Models Ltd, 10 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland, FK7 7UW

Director11 November 2014Active
Instrumentvägen 6, Se-553 02, Jönköping, Sweden,

Director31 January 2024Active
25 Ardmore Drive, Polmont, Falkirk, FK2 0LD

Director-Active
19 Parkdyke, Stirling, FK7 9LR

Director01 July 1993Active

People with Significant Control

Mrs Alison Margaret Campbell
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Borrowmeadow Road, Stirling, FK7 7UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clark Donaldson Campbell
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:The Grannery, Madderty, Crieff, Scotland, PH7 3PQ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Capital

Capital name of class of shares.

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2024-02-16Capital

Capital variation of rights attached to shares.

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2024-02-14Persons with significant control

Notification of a person with significant control statement.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-02Incorporation

Memorandum articles.

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2024-02-02Resolution

Resolution.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2024-01-17Mortgage

Mortgage satisfy charge full.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-25Mortgage

Mortgage satisfy charge full.

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2023-09-25Mortgage

Mortgage satisfy charge full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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