About

Registered Number: SC146315
Date of Incorporation: 08/09/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: The John Martin Group Ltd C/O Belmont Wallyford, 3 Salters Road, Wallyford, Musselburgh, EH21 8JY,

 

Based in Wallyford, Caledonian Direct Rentals Ltd was registered on 08 September 1993, it has a status of "Active". The current directors of this business are Nisbet, Robert Gordon, Stuart, John Forester.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STUART, John Forester 08 September 1993 28 October 1994 1
Secretary Name Appointed Resigned Total Appointments
NISBET, Robert Gordon 27 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 10 September 2018
AP03 - Appointment of secretary 27 August 2018
TM02 - Termination of appointment of secretary 27 August 2018
AD01 - Change of registered office address 12 March 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 11 September 2017
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 28 September 2016
CS01 - N/A 13 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 30 September 2014
AA - Annual Accounts 28 August 2014
AD01 - Change of registered office address 06 December 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 04 October 2012
AAMD - Amended Accounts 12 September 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 10 September 2010
AA - Annual Accounts 31 December 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 October 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 13 September 2006
287 - Change in situation or address of Registered Office 27 February 2006
AA - Annual Accounts 13 December 2005
225 - Change of Accounting Reference Date 17 November 2005
363s - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
AA - Annual Accounts 23 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
363s - Annual Return 06 October 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 01 September 2003
AUD - Auditor's letter of resignation 02 March 2003
AA - Annual Accounts 24 October 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 03 October 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 31 August 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288a - Notice of appointment of directors or secretaries 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
AA - Annual Accounts 07 December 1998
AUD - Auditor's letter of resignation 27 October 1998
363s - Annual Return 03 September 1998
410(Scot) - N/A 28 August 1998
363s - Annual Return 03 September 1997
AA - Annual Accounts 06 August 1997
287 - Change in situation or address of Registered Office 09 June 1997
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
363s - Annual Return 09 September 1996
AA - Annual Accounts 27 August 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 12 September 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
MEM/ARTS - N/A 18 December 1994
288 - N/A 22 November 1994
288 - N/A 22 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1994
CERTNM - Change of name certificate 31 October 1994
CERTNM - Change of name certificate 31 October 1994
RESOLUTIONS - N/A 11 October 1994
AA - Annual Accounts 11 October 1994
363s - Annual Return 03 October 1994
CERTNM - Change of name certificate 07 September 1994
CERTNM - Change of name certificate 07 September 1994
NEWINC - New incorporation documents 08 September 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.