About

Registered Number: SC335257
Date of Incorporation: 13/12/2007 (13 years and 4 months ago)
Company Status: Active
Registered Address: 73 Union Street, Greenock, PA16 8BG

 

Founded in 2007, Caledonian Wood Fuels Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Katherine 10 March 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Wilson/
1979-05
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 27 September 2018
MR01 - N/A 22 March 2018
AP01 - Appointment of director 21 March 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 09 October 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
RESOLUTIONS - N/A 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
NEWINC - New incorporation documents 13 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.