BOLUDA TOWAGE CALEDONIAN LTD - INVERGORDON
Company Profile | Company Filings |
Overview
BOLUDA TOWAGE CALEDONIAN LTD is a Private Limited Company from INVERGORDON SCOTLAND and has the status: Active.
BOLUDA TOWAGE CALEDONIAN LTD was incorporated 10 years ago on 20/11/2013 and has the registered number: SC464135. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOLUDA TOWAGE CALEDONIAN LTD was incorporated 10 years ago on 20/11/2013 and has the registered number: SC464135. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOLUDA TOWAGE CALEDONIAN LTD - INVERGORDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IV18 0EH
37 SHORE ROAD
INVERGORDON
IV18 0EH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALEDONIAN TOWAGE LIMITED (until 25/01/2022)
CALEDONIAN TOWAGE LIMITED (until 25/01/2022)
SLLP 74 LIMITED (until 25/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
IV18 0EH
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP DAVID DULSON | Oct 1972 | British | Director | 2021-12-20 | CURRENT |
MR. GEERT HILAIRE VANDECAPPELLE | May 1963 | Belgian | Director | 2021-12-20 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2013-11-20 UNTIL 2014-01-27 | RESIGNED | ||
MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2013-11-20 UNTIL 2014-01-27 | RESIGNED |
MR RODERICK JAMES MACGREGOR | Dec 1952 | British | Director | 2014-01-27 UNTIL 2021-12-20 | RESIGNED |
MR JAMES DONALD MACDONALD | Oct 1964 | British | Director | 2014-01-27 UNTIL 2021-12-20 | RESIGNED |
MR GORDON JAMES FARMER | Mar 1981 | British | Director | 2019-02-01 UNTIL 2021-12-20 | RESIGNED |
MR JAMES DONALD MACDONALD | Secretary | 2014-01-27 UNTIL 2021-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boluda Towage Uk Ltd. | 2021-12-20 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Geg (Holdings) Limited | 2016-04-06 - 2021-12-20 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |