Having been setup in 1958, Central Motors (Calderbank) Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". The company has 10 directors. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIE, Angus | 03 February 1994 | - | 1 |
| CURRIE, Bruce | 03 February 1994 | - | 1 |
| CURRIE, Gavin | 03 February 1994 | - | 1 |
| CURRIE, John | N/A | - | 1 |
| CLINTON, Samuel | N/A | 05 June 1995 | 1 |
| CURRIE, Robert Lennox | 03 February 1994 | 14 February 2008 | 1 |
| CURRIE, Robert Lennox | N/A | 08 December 2000 | 1 |
| ROBERTSON, John Anderson | N/A | 24 October 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIE, Margaret Mary | 16 March 2005 | - | 1 |
| SIMMS, Felix | N/A | 16 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| SH06 - Notice of cancellation of shares | 31 October 2019 | |
| CS01 - N/A | 14 October 2019 | |
| SH06 - Notice of cancellation of shares | 14 October 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| MR04 - N/A | 30 September 2015 | |
| MR04 - N/A | 30 September 2015 | |
| MR04 - N/A | 30 September 2015 | |
| MR04 - N/A | 30 September 2015 | |
| MR04 - N/A | 30 September 2015 | |
| MR04 - N/A | 30 September 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 January 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| SH03 - Return of purchase of own shares | 06 October 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 419a(Scot) - N/A | 24 March 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| 287 - Change in situation or address of Registered Office | 12 October 2005 | |
| AA - Annual Accounts | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| 363s - Annual Return | 04 October 2003 | |
| AA - Annual Accounts | 04 October 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2001 | |
| 363s - Annual Return | 28 October 2000 | |
| AA - Annual Accounts | 28 October 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 02 October 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 04 October 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 363s - Annual Return | 02 October 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 26 September 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 08 February 1994 | |
| AA - Annual Accounts | 05 October 1993 | |
| 363s - Annual Return | 05 October 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 02 November 1992 | |
| 363a - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| 363 - Annual Return | 28 November 1990 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 08 December 1989 | |
| 466(Scot) - N/A | 16 January 1989 | |
| AA - Annual Accounts | 02 December 1988 | |
| 363 - Annual Return | 02 December 1988 | |
| 466(Scot) - N/A | 01 July 1988 | |
| 410(Scot) - N/A | 14 June 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 30 December 1987 | |
| 363 - Annual Return | 14 November 1986 | |
| AA - Annual Accounts | 10 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 29 December 2009 | Fully Satisfied |
N/A |
| Floating charge | 07 June 1988 | Fully Satisfied |
N/A |
| Standard security | 30 October 1979 | Fully Satisfied |
N/A |
| Standard security | 30 October 1979 | Fully Satisfied |
N/A |
| Standard security | 08 January 1975 | Fully Satisfied |
N/A |
| Alteration to bond of cash credit & floating charge | 27 November 1964 | Fully Satisfied |
N/A |
| Bond for cash credit & see doc 35 floating charge | 27 November 1964 | Fully Satisfied |
N/A |
