Based in the United Kingdom, Caledonian Tractor Holdings Ltd was founded on 10 November 1944, it's status at Companies House is "Dissolved". There are 3 directors listed as Hogg, Mark Stephen, Palaschuk, Gregory Paul, Thomas, Christopher for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOGG, Mark Stephen | 15 December 2017 | - | 1 |
| PALASCHUK, Gregory Paul | 31 August 2016 | 15 December 2017 | 1 |
| THOMAS, Christopher | 23 February 2010 | 31 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
| DS01 - Striking off application by a company | 03 October 2018 | |
| CS01 - N/A | 21 May 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| SH19 - Statement of capital | 18 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 January 2018 | |
| CAP-SS - N/A | 18 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| TM02 - Termination of appointment of secretary | 17 January 2018 | |
| AP03 - Appointment of secretary | 17 January 2018 | |
| AA - Annual Accounts | 05 July 2017 | |
| CS01 - N/A | 18 April 2017 | |
| TM02 - Termination of appointment of secretary | 16 September 2016 | |
| AP03 - Appointment of secretary | 15 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| TM02 - Termination of appointment of secretary | 15 September 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 27 May 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| AP03 - Appointment of secretary | 04 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 363s - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 18 September 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| AA - Annual Accounts | 23 July 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 23 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363s - Annual Return | 26 April 1996 | |
| 287 - Change in situation or address of Registered Office | 23 January 1996 | |
| AA - Annual Accounts | 19 May 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 15 April 1994 | |
| 363s - Annual Return | 15 April 1994 | |
| 363s - Annual Return | 07 April 1993 | |
| AA - Annual Accounts | 07 April 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 01 December 1992 | |
| 288 - N/A | 01 December 1992 | |
| 288 - N/A | 08 September 1992 | |
| 363s - Annual Return | 05 May 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| AA - Annual Accounts | 25 September 1991 | |
| 363a - Annual Return | 28 August 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| 363 - Annual Return | 10 October 1990 | |
| 288 - N/A | 14 September 1990 | |
| RESOLUTIONS - N/A | 25 July 1989 | |
| 363 - Annual Return | 25 July 1989 | |
| AA - Annual Accounts | 25 July 1989 | |
| 288 - N/A | 30 May 1989 | |
| 288 - N/A | 26 May 1989 | |
| RESOLUTIONS - N/A | 02 June 1988 | |
| MISC - Miscellaneous document | 02 June 1988 | |
| 363 - Annual Return | 02 June 1988 | |
| AA - Annual Accounts | 02 June 1988 | |
| RESOLUTIONS - N/A | 25 August 1987 | |
| 363 - Annual Return | 25 August 1987 | |
| AA - Annual Accounts | 25 August 1987 | |
| MEM/ARTS - N/A | 13 February 1987 | |
| 288 - N/A | 21 November 1986 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 04 November 1986 | |
| 363 - Annual Return | 18 September 1986 | |
| AA - Annual Accounts | 23 April 1985 | |
| MISC - Miscellaneous document | 10 November 1944 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond of cash credit and disposition in security by caledonian tractor & equipment co. LTD, caledonian tractor holdings LTD and others with consent of the clydesdale & north of scotland bank LTD in favour of the chargee | 01 February 1963 | Outstanding |
N/A |
