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Caledonian Direct Rentals Limited, EH21 8JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEDONIAN DIRECT RENTALS LIMITED

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

This company is commonly known as Caledonian Direct Rentals Limited. The company was founded 31 years ago and was given the registration number SC146315. The firm's registered office is in WALLYFORD. You can find them at The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALEDONIAN DIRECT RENTALS LIMITED
Company Number:SC146315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1993
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Secretary27 August 2018Active
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY

Director31 May 2005Active
13 Stoneyhill Court, Musselburgh, Scotland, EH21 6SD

Director01 April 1999Active
26 Learmonth Terrace, Edinburgh, EH4 1NZ

Secretary05 November 1996Active
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS

Secretary10 November 2004Active
48 Castle Street, Edinburgh, EH2 3LX

Corporate Secretary08 September 1993Active
10 Dean Terrace, Edinburgh, EH4 1ND

Director28 October 1994Active
Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ

Director01 April 1999Active
48 North Castle Street, Edinburgh, EH2 3LX

Director08 September 1993Active

People with Significant Control

Mr John Martin
Notified on:01 September 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:Scotland
Address:The John Martin Group Ltd, C/O Belmont Wallyford, Wallyford, Scotland, EH21 8JY
Nature of control:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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