CALTERDON LIMITED

Register to unlock more data on OkredoRegister

CALTERDON LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

SC047747

Incorporation date

20/07/1970

Size

Dormant

Contacts

Registered address

Registered address

C/O ARNOLD CLARK AUTOMOBILES LIMITED, 454 Hillington Road, Glasgow G52 4FHCopy
copy info iconCopy
See on map
Latest events (Record since 20/07/1970)
dot icon24/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon02/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon09/12/2025
First Gazette notice for voluntary strike-off
dot icon27/11/2025
Application to strike the company off the register
dot icon07/11/2025
Solvency Statement dated 21/10/25
dot icon07/11/2025
Resolutions
dot icon07/11/2025
Statement by Directors
dot icon07/11/2025
Statement of capital on 2025-11-07
dot icon01/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon01/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon11/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon11/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon03/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon01/12/2021
Notification of Arnold Clark Automobiles Limited as a person with significant control on 2021-12-01
dot icon01/12/2021
Cessation of Philomena Butler Clark as a person with significant control on 2021-12-01
dot icon01/12/2021
Appointment of Mr John Arnold Clark as a director on 2021-12-01
dot icon01/12/2021
Appointment of Mr James Turner Graham as a director on 2021-12-01
dot icon01/12/2021
Termination of appointment of Scott Willies as a director on 2021-12-01
dot icon01/12/2021
Termination of appointment of Kenneth John Mclean as a director on 2021-12-01
dot icon16/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon10/06/2021
Termination of appointment of Mark William Harold Harvey as a director on 2021-06-07
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon14/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon25/08/2020
Appointment of Mr Mark William Harold Harvey as a director on 2020-08-20
dot icon03/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon07/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon17/07/2017
Cessation of John Arnold Clark as a person with significant control on 2017-04-10
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon27/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon31/03/2016
Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 2016-03-31
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon02/10/2015
Full accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon11/08/2014
Appointment of Mr Scott Willies as a director on 2014-07-31
dot icon11/08/2014
Appointment of Mr Kenneth John Mclean as a director on 2014-07-31
dot icon11/08/2014
Appointment of Mr Edward Hawthorne as a director on 2014-07-31
dot icon11/08/2014
Appointment of Mr Stuart Kenneth Thorpe as a secretary on 2014-07-31
dot icon11/08/2014
Termination of appointment of Terence Romney Glendinning as a director on 2014-07-31
dot icon11/08/2014
Registered office address changed from Harbour Road Inverness IV1 1UA to 134 Nithsdale Drive Glasgow G41 2PP on 2014-08-11
dot icon11/08/2014
Termination of appointment of Alexandra Ross as a director on 2014-07-31
dot icon11/08/2014
Termination of appointment of Christine Elspeth Glendinning as a secretary on 2014-07-31
dot icon11/08/2014
Satisfaction of charge 1 in full
dot icon06/08/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon06/08/2014
Satisfaction of charge 2 in full
dot icon28/07/2014
Satisfaction of charge 3 in full
dot icon11/07/2014
Full accounts made up to 2014-03-31
dot icon23/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon05/12/2013
Full accounts made up to 2013-03-31
dot icon23/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon25/09/2012
Accounts for a small company made up to 2012-03-31
dot icon23/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon27/10/2011
Accounts for a small company made up to 2011-03-31
dot icon19/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon19/01/2011
Director's details changed for Mr Terence Romney Glendinning on 2010-12-31
dot icon19/01/2011
Director's details changed for Alexandra Ross on 2010-12-31
dot icon08/10/2010
Accounts for a small company made up to 2010-03-31
dot icon01/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon08/10/2009
Full accounts made up to 2009-03-31
dot icon28/01/2009
Return made up to 31/12/08; full list of members
dot icon18/11/2008
Full accounts made up to 2008-03-31
dot icon08/02/2008
Return made up to 31/12/07; no change of members
dot icon27/11/2007
Full accounts made up to 2007-03-31
dot icon11/01/2007
Return made up to 31/12/06; full list of members
dot icon01/11/2006
Full accounts made up to 2006-03-31
dot icon14/09/2006
New director appointed
dot icon17/01/2006
Return made up to 31/12/05; full list of members
dot icon01/11/2005
Full accounts made up to 2005-03-31
dot icon21/01/2005
Return made up to 31/12/04; full list of members
dot icon04/11/2004
Full accounts made up to 2004-03-31
dot icon13/01/2004
Return made up to 31/12/03; full list of members
dot icon11/10/2003
Full accounts made up to 2003-03-31
dot icon29/05/2003
Resolutions
dot icon29/05/2003
£ ic 100000/90000 09/05/03 £ sr 10000@1=10000
dot icon17/01/2003
Full accounts made up to 2002-03-31
dot icon16/01/2003
Return made up to 31/12/02; full list of members
dot icon18/01/2002
Full accounts made up to 2001-03-31
dot icon16/01/2002
Return made up to 31/12/01; full list of members
dot icon18/01/2001
Return made up to 31/12/00; full list of members
dot icon23/11/2000
Accounts for a small company made up to 2000-03-31
dot icon14/01/2000
Return made up to 31/12/99; full list of members
dot icon28/10/1999
Full accounts made up to 1999-03-31
dot icon27/01/1999
Return made up to 31/12/98; no change of members
dot icon28/10/1998
Full accounts made up to 1998-03-31
dot icon04/02/1998
Return made up to 31/12/97; full list of members
dot icon27/01/1998
Resolutions
dot icon27/01/1998
Resolutions
dot icon27/01/1998
Ad 22/10/97--------- £ si 2918@1=2918 £ ic 97082/100000
dot icon21/11/1997
Full accounts made up to 1997-03-31
dot icon10/02/1997
Return made up to 31/12/96; no change of members
dot icon15/12/1996
Full accounts made up to 1996-03-31
dot icon13/02/1996
Return made up to 31/12/95; no change of members
dot icon15/01/1996
Full accounts made up to 1995-03-31
dot icon23/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Full accounts made up to 1994-03-31
dot icon28/01/1994
Full accounts made up to 1993-03-31
dot icon25/01/1994
Return made up to 31/12/93; no change of members
dot icon25/01/1993
Return made up to 31/12/92; no change of members
dot icon04/01/1993
Full accounts made up to 1992-03-31
dot icon05/02/1992
Return made up to 31/12/91; full list of members
dot icon20/06/1991
Full accounts made up to 1991-03-31
dot icon27/01/1991
Return made up to 31/12/90; full list of members
dot icon22/01/1991
Full accounts made up to 1990-03-31
dot icon10/09/1990
£ ic 108750/97082 16/08/90 £ sr 11668@1=11668
dot icon23/01/1990
Return made up to 31/12/89; full list of members
dot icon18/10/1989
Alterations to a floating charge
dot icon14/08/1989
Full accounts made up to 1989-03-31
dot icon10/02/1989
Return made up to 31/12/88; full list of members
dot icon06/07/1988
Full accounts made up to 1988-03-31
dot icon25/04/1988
Partic of mort/charge 4191
dot icon02/03/1988
Return made up to 31/12/87; full list of members
dot icon19/08/1987
Full accounts made up to 1987-03-31
dot icon03/02/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/07/1986
Full accounts made up to 1986-03-31
dot icon21/05/1986
Return made up to 31/12/85; full list of members
dot icon09/12/1985
Annual return made up to 31/12/84
dot icon28/11/1985
Annual return made up to 31/12/83
dot icon24/03/1983
Annual return made up to 31/12/82
dot icon27/05/1982
Annual return made up to 31/12/81
dot icon16/07/1981
Annual return made up to 31/12/80
dot icon21/08/1980
Annual return made up to 31/12/78
dot icon02/05/1980
Annual return made up to 31/12/79
dot icon09/10/1978
Annual return made up to 31/12/77
dot icon19/12/1977
Annual return made up to 31/12/76
dot icon20/07/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, John Arnold
Director
01/12/2021 - Present
66
Harvey, Mark William Harold
Director
20/08/2020 - 07/06/2021
40
Graham, James Turner
Director
01/12/2021 - Present
47
Hawthorne, Edward
Director
31/07/2014 - Present
50
Mclean, Kenneth John
Director
31/07/2014 - 01/12/2021
41

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CALTERDON LIMITED

CALTERDON LIMITED is an(a) Dissolved company incorporated on 20/07/1970 with the registered office located at C/O ARNOLD CLARK AUTOMOBILES LIMITED, 454 Hillington Road, Glasgow G52 4FH. There are currently 4 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 CALTERDON LIMITED?

toggle

CALTERDON LIMITED is currently Dissolved. It was registered on 20/07/1970 and dissolved on 24/02/2026.

Where is CALTERDON LIMITED located?

toggle

CALTERDON LIMITED is registered at C/O ARNOLD CLARK AUTOMOBILES LIMITED, 454 Hillington Road, Glasgow G52 4FH.

What does CALTERDON LIMITED do?

toggle

CALTERDON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALTERDON LIMITED?

toggle

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.