This company is commonly known as Caledonian Direct Rentals Limited. The company was founded 30 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.
Name | : | CALEDONIAN DIRECT RENTALS LIMITED |
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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 | : |
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Registered Address | : | The John Martin Group Ltd C/o Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, Scotland, EH21 8JY |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY | Secretary | 27 August 2018 | Active |
The John Martin Group Ltd, C/O Belmont Wallyford, 3 Salters Road, Wallyford, Scotland, EH21 8JY | Director | 31 May 2005 | Active |
13 Stoneyhill Court, Musselburgh, Scotland, EH21 6SD | Director | 01 April 1999 | Active |
26 Learmonth Terrace, Edinburgh, EH4 1NZ | Secretary | 05 November 1996 | Active |
73, Mountcastle Drive South, Edinburgh, United Kingdom, EH15 3LS | Secretary | 10 November 2004 | Active |
48 Castle Street, Edinburgh, EH2 3LX | Corporate Secretary | 08 September 1993 | Active |
10 Dean Terrace, Edinburgh, EH4 1ND | Director | 28 October 1994 | Active |
Ardmore, Kilbryde Crescent, Dunblane, FK15 9AZ | Director | 01 April 1999 | Active |
48 North Castle Street, Edinburgh, EH2 3LX | Director | 08 September 1993 | Active |
Mr John Martin | ||
Notified on | : | 01 September 2016 |
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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 | : |
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Date | Category | Description | |
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2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-20 | Gazette | Gazette notice voluntary. | Download |
2022-09-13 | Dissolution | Dissolution application strike off company. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-27 | Officers | Appoint person secretary company with name date. | Download |
2018-08-27 | Officers | Termination secretary company with name termination date. | Download |
2018-03-12 | Address | Change registered office address company with date old address new address. | Download |
2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-27 | Address | Change registered office address company with date old address new address. | Download |
2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Officers | Change person director company with change date. | Download |
2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
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