BOLUDA TOWAGE CALEDONIAN LTD
Active - Accounts Filed
General Information
NAME
BOLUDA TOWAGE CALEDONIAN LTD
COMPANY NUMBER
SC464135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
20/11/2013
(11 years and 1 months old)
WEBSITE
http://www.boluda.eu
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/02/2014
25/01/2022
CALEDONIAN TOWAGE LIMITED
View all previous names
INVERGORDON
IV18 0EH
Telephone: 01349855160
TPS: No
37 Shore Road
INVERGORDON
IV18 0EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEG (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN TOWAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLUDA TOWAGE CALEDONIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLUDA TOWAGE CALEDONIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLUDA TOWAGE CALEDONIAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2021 - Present (3years) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2021 - Present (3years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (3years) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 638 Past: 338 |
View Report |
|
20/11/2013 - Present (11 years and 1 months) Born in Oct 1953 |
Resigned | Director |
Current: 87 Past: 287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 10/02/2022 | James Donald MacDonald (915568544) has left the board |
| 28/01/2022 | New Board Member Geert Hilaire Vandecappelle (926432568) Appointed |
| 21/01/2022 | New Board Member Geert Hilaire Vandecappelle (929158571) Appointed |
| 21/01/2022 | New Board Member Philip David Dulson (929158521) Appointed |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 24/12/2021 | James Donald MacDonald (918458898) has left the board |
| 24/12/2021 | Roderick James MacGregor (906174824) has left the board |
| 24/12/2021 | James Donald MacDonald (915568544) has left the board |
| 24/12/2021 | Gordon James Farmer (925546221) has left the board |
| 29/11/2021 | New Board Member James Donald MacDonald (915568544) Appointed |
| 13/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Gordon James Farmer (925546221) Appointed |
| 04/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 16/12/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 27/02/2014 | STRONACHS SECRETARIES LIMITED (918303819) has left the board |
| 29/01/2014 | Change in Reg. Office |
| 29/01/2014 | David Alan Rennie (914176689) has left the board |
| 29/01/2014 | New Board Member James Donald MacDonald (915568544) Appointed |
| 29/01/2014 | New Company Secretary James Donald MacDonald (918458898) Appointed |
| 29/01/2014 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 27/11/2013 | David Alan Rennie (918303820) has left the board |
| 27/11/2013 | New Board Member David Alan Rennie (914176689) Appointed |
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