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 - INVERGORDON

This company is listed in the following categories:
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)
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

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