W CALDER CONSTRUCTION LTD

Profile W CALDER CONSTRUCTION LTD

Actual on 01.07.2021
Company name
W CALDER CONSTRUCTION LTD
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Company number
SC323485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 May 2007
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
9 BRUCEFIELD, CLACKMANNAN, FK10 4DE
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PSC and Officers W CALDER CONSTRUCTION LTD

Officers

(as of 25.09.2020)

CALDER, Angela
Status: Active
Appointed on: Friday, 11 May 2007
Correspondence address: 9 Brucefield Crescent, Clackmannan, Clackmannanshire, FK10 4DE
Role: Secretary
CALDER, William
Status: Active
Appointed on: Friday, 11 May 2007
Correspondence address: 9 Brucefield Crescent, Clackmannan, Clackmannanshire, FK10 4DE
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: Scotland
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Tuesday, 15 May 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 11 May 2007
Resigned on: Tuesday, 15 May 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr William Calder
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Angela Calder
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent