CALDER MOTOR COMPANY LIMITED

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CALDER MOTOR COMPANY LIMITED

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Key Data

Status

Active

Company No.

SC170697

Incorporation date

18/12/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

(A) Camps Industrial Estate, East Calder, Kirknewton EH27 8DFCopy
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Latest events (Record since 18/12/1996)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/06/2025
Change of details for Mr Dee Ireland as a person with significant control on 2025-06-01
dot icon11/06/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon03/06/2025
Address of officer Mr Dee Ireland changed to SC170697 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-06-03
dot icon25/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon10/06/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon25/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon14/06/2023
Confirmation statement made on 2023-05-13 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon15/06/2022
Confirmation statement made on 2022-05-13 with no updates
dot icon28/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/12/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon01/05/2020
Registered office address changed from , Unit 17 Camps Industrial Estate, Kirknewton, West Lothian, EH27 8DF to (A) Camps Industrial Estate East Calder Kirknewton EH27 8DF on 2020-05-01
dot icon21/11/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/11/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/11/2017
Termination of appointment of Alexander Macpherson Sutherland as a director on 2017-11-16
dot icon25/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon27/09/2017
Appointment of Mr Alexander Macpherson Sutherland as a director on 2017-09-27
dot icon22/11/2016
Confirmation statement made on 2016-10-17 with updates
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon10/12/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon17/10/2014
Termination of appointment of Alexander Macpherson Sutherland as a director on 2014-10-17
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/02/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon06/03/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/04/2012
Compulsory strike-off action has been discontinued
dot icon26/04/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon26/04/2012
Compulsory strike-off action has been suspended
dot icon13/04/2012
First Gazette notice for compulsory strike-off
dot icon06/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/03/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/03/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon09/03/2010
Director's details changed for Alexander Macpherson Sutherland on 2010-01-01
dot icon09/03/2010
Director's details changed for Dee Ireland on 2010-01-01
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/03/2009
Return made up to 18/12/08; full list of members
dot icon06/03/2009
Return made up to 18/12/07; full list of members
dot icon04/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/04/2007
Return made up to 18/12/06; full list of members
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/02/2006
Return made up to 18/12/05; full list of members
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/08/2005
Partic of mort/charge *
dot icon29/03/2005
Accounts for a small company made up to 2003-12-31
dot icon07/02/2005
Return made up to 18/12/04; full list of members
dot icon19/01/2004
Return made up to 18/12/03; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon23/10/2003
New director appointed
dot icon10/10/2003
Return made up to 18/12/02; full list of members; amend
dot icon10/10/2003
Return made up to 18/12/01; full list of members; amend
dot icon10/10/2003
Return made up to 18/12/99; full list of members; amend
dot icon29/05/2003
Partic of mort/charge *
dot icon08/05/2003
Partic of mort/charge *
dot icon27/02/2003
Return made up to 18/12/02; full list of members
dot icon05/08/2002
Accounts for a small company made up to 2001-12-31
dot icon29/07/2002
Return made up to 18/12/01; full list of members
dot icon18/01/2002
Partic of mort/charge *
dot icon22/12/2001
Accounts for a small company made up to 2000-12-31
dot icon17/07/2001
Deferment of dissolution (voluntary)
dot icon29/06/2001
Appointment of a provisional liquidator
dot icon16/05/2001
Return made up to 18/12/00; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon26/09/2000
Partic of mort/charge *
dot icon23/03/2000
Accounts for a small company made up to 1998-12-31
dot icon23/03/2000
Return made up to 18/12/99; full list of members
dot icon23/03/2000
New director appointed
dot icon11/01/2000
Director resigned
dot icon11/01/2000
New director appointed
dot icon09/04/1999
Return made up to 18/12/98; no change of members
dot icon31/01/1999
Accounts for a dormant company made up to 1997-12-31
dot icon31/01/1999
Resolutions
dot icon20/03/1998
Return made up to 18/12/97; full list of members
dot icon18/12/1996
Secretary resigned
dot icon18/12/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
846.22K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutherland, Alexander Macpherson
Director
08/10/2003 - 17/10/2014
5
Sutherland, Alexander Macpherson
Director
18/12/1996 - 01/12/1999
5
Sutherland, Alexander Macpherson
Director
27/09/2017 - 16/11/2017
5
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
18/12/1996 - 18/12/1996
8526
Ireland, Dee
Director
01/12/1999 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CALDER MOTOR COMPANY LIMITED

CALDER MOTOR COMPANY LIMITED is an(a) Active company incorporated on 18/12/1996 with the registered office located at (A) Camps Industrial Estate, East Calder, Kirknewton EH27 8DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER MOTOR COMPANY LIMITED?

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CALDER MOTOR COMPANY LIMITED is currently Active. It was registered on 18/12/1996 .

Where is CALDER MOTOR COMPANY LIMITED located?

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CALDER MOTOR COMPANY LIMITED is registered at (A) Camps Industrial Estate, East Calder, Kirknewton EH27 8DF.

What does CALDER MOTOR COMPANY LIMITED do?

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CALDER MOTOR COMPANY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CALDER MOTOR COMPANY LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.