Caledonian Tractor Holdings Limited

Company Name	Caledonian Tractor Holdings Limited
Company Status	Dissolved
Company Number	SC023002
Category	Private Limited Company
Incorporation Date	10 November 1944(79 years, 6 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery

Directors

Director Name	Mr Kevin Parkes
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2016(71 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL

Director Name	Mr Mark Stephen Hogg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2017(73 years, 1 month after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Whistleberry Road Hamilton ML3 0AQ Scotland

Secretary Name	Mr Mark Stephen Hogg
Status	Closed
Appointed	15 December 2017(73 years, 1 month after company formation)
Appointment Duration	1 year (closed 08 January 2019)
Role	Company Director
Correspondence Address	1 Whistleberry Road Hamilton ML3 0AQ Scotland

Director Name	Bertie Morton
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(44 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 1993)
Role	Company Director
Correspondence Address	22 The Pavement Brewood Stafford Staffordshire ST19 9BZ

Director Name	Mr Edward George Macleod
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(44 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1990)
Role	Company Director
Correspondence Address	Washburn 27 Sandy Lane Newcastle Staffordshire ST5 0LX

Director Name	Donald William Lord
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 April 1989(44 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 1992)
Role	Company Director
Correspondence Address	6851 Chelmsford Street Richmond British Colombia Foreign

Secretary Name	Mr Edward George Macleod
Nationality	British
Status	Resigned
Appointed	05 April 1989(44 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1990)
Role	Company Director
Correspondence Address	Washburn 27 Sandy Lane Newcastle Staffordshire ST5 0LX

Secretary Name	Sharon Morris
Nationality	British
Status	Resigned
Appointed	31 August 1990(45 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	38 Binley Close Shirley Solihull West Midlands B90 2RB

Director Name	Robert William Netherway
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(48 years after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	34 Ashdene Close Sutton Coldfield West Midlands B73 6HL

Secretary Name	Robert William Netherway
Nationality	British
Status	Resigned
Appointed	20 November 1992(48 years after company formation)
Appointment Duration	8 years, 6 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	34 Ashdene Close Sutton Coldfield West Midlands B73 6HL

Director Name	David Collier
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(48 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Bishops Lodge Old Weston Road Bishopswood Stafford Staffordshire ST19 9AG

Director Name	Mr Nicholas Bradley Lloyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(53 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2000)
Role	Managing Director
Correspondence Address	Farthings Richfield Lane Bednall Stafford Staffordshire ST17 0SA

Director Name	Jack Carthy
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 September 1999(54 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Sanden House Cressington Drive,Four Oaks Sutton Coldfield B74 2SU

Director Name	Christopher Thomas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(56 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Secretary Name	Christopher Thomas
Nationality	British
Status	Resigned
Appointed	15 June 2001(56 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Stephen Mallett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2001(56 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2004)
Role	Executive
Correspondence Address	115 Osland Drive Edmonton Alberta T6r 2a2 Canada

Director Name	Neil Robert Dickinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(60 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL

Director Name	Douglas Sprout
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 August 2007(62 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Secretary Name	Douglas Sprout
Nationality	Canadian
Status	Resigned
Appointed	30 August 2007(62 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Christopher Thomas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(65 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Finning(Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL

Secretary Name	Christopher Thomas
Nationality	British
Status	Resigned
Appointed	23 February 2010(65 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	C/O Finning(Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL

Director Name	Mr Gregory Paul Palaschuk
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 August 2016(71 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2017)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	1 Whistleberry Road Hamilton ML3 0AQ Scotland

Secretary Name	Mr Gregory Paul Palaschuk
Status	Resigned
Appointed	31 August 2016(71 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	1 Whistleberry Road Hamilton ML3 0AQ Scotland

Location

Registered Address	1 Whistleberry Road Hamilton ML3 0AQ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Shareholders

450k at £1	Finning Holdings 99.01% Deferred
450k at £0.01	Finning Holdings 0.99% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 February 1963	Delivered on: 5 February 1963 Persons entitled: Friends' Provident and Century Life Office Classification: 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 Secured details: For securing sums advanced and to be advanced to the company by the chargee not exceeding Â£190,000 of principal. Particulars: Subjects at rigby street, glasgow subjects at lairdwell, perth 36 jeanfield road, perth 13 queen street, perth. Outstanding

1 February 1963

Delivered on: 5 February 1963
Persons entitled: Friends' Provident and Century Life Office

Classification: 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
Secured details: For securing sums advanced and to be advanced to the company by the chargee not exceeding Â£190,000 of principal.
Particulars: Subjects at rigby street, glasgow subjects at lairdwell, perth 36 jeanfield road, perth 13 queen street, perth.
Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
21 May 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
18 January 2018	Statement by Directors (1 page)
18 January 2018	Solvency Statement dated 17/01/18 (1 page)
18 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
18 January 2018	Statement of capital on 18 January 2018 GBP 1.00 (3 pages)
17 January 2018	Termination of appointment of Gregory Paul Palaschuk as a director on 15 December 2017 (1 page)
17 January 2018	Appointment of Mr Mark Stephen Hogg as a director on 15 December 2017 (2 pages)
17 January 2018	Termination of appointment of Gregory Paul Palaschuk as a secretary on 15 December 2017 (1 page)
17 January 2018	Appointment of Mr Mark Stephen Hogg as a secretary on 15 December 2017 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
16 September 2016	Termination of appointment of Christopher Thomas as a secretary on 31 August 2016 (1 page)
16 September 2016	Termination of appointment of Christopher Thomas as a secretary on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Christopher Thomas as a director on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Christopher Thomas as a director on 31 August 2016 (1 page)
15 September 2016	Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016 (2 pages)
15 September 2016	Termination of appointment of Christopher Thomas as a secretary on 31 August 2016 (1 page)
15 September 2016	Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016 (2 pages)
15 September 2016	Appointment of Mr Gregory Paul Palaschuk as a secretary on 31 August 2016 (2 pages)
15 September 2016	Appointment of Mr Gregory Paul Palaschuk as a director on 31 August 2016 (2 pages)
15 September 2016	Termination of appointment of Christopher Thomas as a secretary on 31 August 2016 (1 page)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 454,500 (6 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 454,500 (6 pages)
4 February 2016	Appointment of Mr Kevin Parkes as a director on 31 January 2016 (2 pages)
4 February 2016	Appointment of Mr Kevin Parkes as a director on 31 January 2016 (2 pages)
3 February 2016	Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Neil Robert Dickinson as a director on 31 January 2016 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 454,500 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 454,500 (6 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 454,500 (6 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 454,500 (6 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 454,500 (6 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 454,500 (6 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Termination of appointment of Douglas Sprout as a director (2 pages)
26 May 2010	Termination of appointment of Douglas Sprout as a director (2 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 March 2010	Termination of appointment of Douglas Sprout as a secretary (2 pages)
4 March 2010	Appointment of Christopher Thomas as a director (3 pages)
4 March 2010	Appointment of Christopher Thomas as a secretary (3 pages)
4 March 2010	Appointment of Christopher Thomas as a director (3 pages)
4 March 2010	Appointment of Christopher Thomas as a secretary (3 pages)
4 March 2010	Termination of appointment of Douglas Sprout as a secretary (2 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 April 2008	Return made up to 05/04/08; full list of members (4 pages)
11 April 2008	Return made up to 05/04/08; full list of members (4 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (2 pages)
1 May 2007	Return made up to 05/04/07; no change of members (7 pages)
1 May 2007	Return made up to 05/04/07; no change of members (7 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 April 2006	Return made up to 05/04/06; full list of members (7 pages)
27 April 2006	Return made up to 05/04/06; full list of members (7 pages)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 May 2005	Return made up to 05/04/05; full list of members (7 pages)
4 May 2005	Return made up to 05/04/05; full list of members (7 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 April 2004	Return made up to 05/04/04; full list of members (7 pages)
26 April 2004	Return made up to 05/04/04; full list of members (7 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 April 2003	Return made up to 05/04/03; full list of members (7 pages)
25 April 2003	Return made up to 05/04/03; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 April 2002	Return made up to 05/04/02; full list of members (6 pages)
18 April 2002	Return made up to 05/04/02; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	New secretary appointed;new director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
11 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Full accounts made up to 31 December 1999 (8 pages)
5 September 2000	Full accounts made up to 31 December 1999 (8 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
20 April 2000	Return made up to 05/04/00; full list of members (7 pages)
20 April 2000	Return made up to 05/04/00; full list of members (7 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 April 1999	Return made up to 05/04/99; full list of members (6 pages)
20 April 1999	Return made up to 05/04/99; full list of members (6 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
7 April 1998	Return made up to 05/04/98; no change of members 363(287) ‐ Registered office changed on 07/04/98 (4 pages)
7 April 1998	Return made up to 05/04/98; no change of members 363(287) ‐ Registered office changed on 07/04/98 (4 pages)
23 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 April 1996	Return made up to 05/04/96; full list of members (6 pages)
26 April 1996	Return made up to 05/04/96; full list of members (6 pages)
23 January 1996	Registered office changed on 23/01/96 from: baillieston glasgow G69 7TX (1 page)
23 January 1996	Registered office changed on 23/01/96 from: baillieston glasgow G69 7TX (1 page)
19 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
13 February 1987	Memorandum and Articles of Association (55 pages)
13 February 1987	Memorandum and Articles of Association (55 pages)
23 April 1985	Full accounts made up to 31 December 1984 (9 pages)
10 November 1944	Certificate of incorporation (1 page)
10 November 1944	Certificate of incorporation (1 page)