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Caledonian Towage Limited, IV1 1SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALEDONIAN TOWAGE LIMITED

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

This company is commonly known as Caledonian Towage Limited. The company was founded 10 years ago and was given the registration number SC464135. The firm's registered office is in INVERNESS. You can find them at 13 Henderson Road, , Inverness, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CALEDONIAN TOWAGE LIMITED
Company Number:SC464135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:13 Henderson Road, Inverness, IV1 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Shore Road, Shore Road, Invergordon, Scotland, IV18 0EH

Director20 December 2021Active
37 Shore Road, Shore Road, Invergordon, Scotland, IV18 0EH

Director20 December 2021Active
13, Henderson Road, Inverness, Scotland, IV1 1SN

Secretary27 January 2014Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Corporate Secretary20 November 2013Active
13, Henderson Road, Inverness, United Kingdom, IV1 1SN

Director01 February 2019Active
13, Henderson Road, Inverness, Scotland, IV1 1SN

Director27 January 2014Active
The Cherry Trees, Delny Muir, Invergordon, Scotland, IV18 0NP

Director27 January 2014Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Director20 November 2013Active

People with Significant Control

Boluda Towage Uk Ltd.
Notified on:20 December 2021
Status:Active
Country of residence:England
Address:Unit 40, Dunes Way, Liverpool, England, L5 9RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Geg (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Henderson Road, Inverness, Scotland, IV1 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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