CALDER FUELS LIMITED

Profile CALDER FUELS LIMITED

Actual on 01.07.2021
Company name
CALDER FUELS LIMITED
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Company number
SC182476
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 January 1998
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Nature of business (SIC)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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Registered office address
C/O THOMSON COOPER, 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB
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PSC and Officers CALDER FUELS LIMITED

Officers

(as of 25.09.2020)

KILDAY, Dorothy Ann
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: 6b Tenants March, West Calder, EH55 8NB
Role: Secretary
KILDAY, James
Status: Active
Appointed on: Monday, 14 February 2000
Correspondence address: 6b Tenants March, West Calder, West Lothian, EH55 8NB
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Coal Wholesaler
Country of residence: Scotland
KILDAY, Dorothy Ann
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Friday, 01 February 2008
Correspondence address: 6b Tenants March, West Calder, EH55 8NB
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Publican
WHITE, Carolyne
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Tuesday, 01 February 2000
Correspondence address: Mossband Farmhouse, High Street, Newhouse, Motherwell, Lanarkshire, ML1 5ST
Role: Secretary
CODIR LIMITED
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Wednesday, 28 January 1998
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Wednesday, 28 January 1998
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Secretary
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 28 January 1998
Resigned on: Wednesday, 28 January 1998
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr James Kilday
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 15a West Calder, West Lothian
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James Kilday
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: C/O Thomson Cooper, 3 Castle Court Dunfermline
Nationality: British
Date of birth: September 1943
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent