Caledonian Truck & Van Limited

Company Name	Caledonian Truck & Van Limited
Company Status	Dissolved
Company Number	SC428853
Category	Private Limited Company
Incorporation Date	23 July 2012(11 years, 9 months ago)
Dissolution Date	25 July 2022 (1 year, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Robert Walter Stewart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr James Gerard Rafferty
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(8 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (closed 25 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G1 Building 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr James William Rafferty
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr David Rutherford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 October 2012(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Stephen Robert Purkis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	G1 Building 5 George Square Glasgow G2 1DY Scotland

Contact

Website	unitedrentalsystem.co.uk
Telephone	01246 282000
Telephone region	Chesterfield

Location

Registered Address	G1 Building 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	T.o.m. Vehicle Rental LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£67,875,000
Gross Profit	£3,911,000
Net Worth	£956,000
Cash	£917,000
Current Liabilities	£10,831,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

31 October 2016	Delivered on: 3 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
27 November 2014	Delivered on: 9 December 2014 Persons entitled: Mercedez-Benz Bank A.G Classification: A registered charge Outstanding
31 October 2012	Delivered on: 3 November 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

25 July 2022	Final Gazette dissolved following liquidation (1 page)
25 April 2022	Move from Administration to Dissolution (23 pages)
8 November 2021	Administrator's progress report (22 pages)
7 May 2021	Administrator's progress report (23 pages)
1 April 2021	Notice of extension of period of Administration (4 pages)
9 November 2020	Administrator's progress report (22 pages)
6 April 2020	Administrator's progress report (30 pages)
24 March 2020	Notice of extension of period of Administration (3 pages)
11 November 2019	Administrator's progress report (29 pages)
7 May 2019	Administrator's progress report (22 pages)
28 February 2019	Notice of extension of period of Administration (2 pages)
15 November 2018	Administrator's progress report (149 pages)
5 November 2018	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
8 October 2018	Termination of appointment of Stephen Robert Purkis as a director on 24 September 2018 (1 page)
6 September 2018	Statement of affairs with form 2.14B(Scot) (2 pages)
5 June 2018	Statement of affairs with form 2.13B(Scot) (41 pages)
23 April 2018	Statement of administrator's deemed proposal (1 page)
18 April 2018	Statement of administrator's deemed proposal (1 page)
5 April 2018	Appointment of an administrator (3 pages)
5 April 2018	Statement of administrator's proposal (66 pages)
4 April 2018	Registered office address changed from Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE to G1 Building 5 George Square Glasgow G2 1DY on 4 April 2018 (2 pages)
29 December 2017	Alterations to floating charge SC4288530002 (15 pages)
20 December 2017	Alterations to floating charge SC4288530003 (13 pages)
8 November 2017	Full accounts made up to 31 March 2017 (28 pages)
8 November 2017	Full accounts made up to 31 March 2017 (28 pages)
25 July 2017	Change of details for T.O.M. Vehicle Rental Limited as a person with significant control on 20 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
25 July 2017	Change of details for T.O.M. Vehicle Rental Limited as a person with significant control on 20 March 2017 (2 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 January 2017	Termination of appointment of James William Rafferty as a director on 12 December 2016 (1 page)
6 January 2017	Termination of appointment of James William Rafferty as a director on 12 December 2016 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (23 pages)
21 December 2016	Full accounts made up to 31 March 2016 (23 pages)
21 November 2016	Satisfaction of charge 1 in full (1 page)
21 November 2016	Satisfaction of charge 1 in full (1 page)
3 November 2016	Registration of charge SC4288530003, created on 31 October 2016 (19 pages)
3 November 2016	Registration of charge SC4288530003, created on 31 October 2016 (19 pages)
9 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
3 June 2016	Termination of appointment of David Rutherford as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of David Rutherford as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of David Rutherford as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of David Rutherford as a director on 31 May 2016 (1 page)
12 May 2016	Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016 (2 pages)
12 May 2016	Appointment of Mr Stephen Robert Purkis as a director on 9 May 2016 (2 pages)
9 September 2015	Full accounts made up to 31 March 2015 (18 pages)
9 September 2015	Full accounts made up to 31 March 2015 (18 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
16 December 2014	Alterations to a floating charge (14 pages)
16 December 2014	Alterations to a floating charge (14 pages)
11 December 2014	Alterations to floating charge 1 (14 pages)
11 December 2014	Alterations to floating charge 1 (14 pages)
9 December 2014	Registration of charge SC4288530002, created on 27 November 2014 (21 pages)
9 December 2014	Registration of charge SC4288530002, created on 27 November 2014 (21 pages)
18 November 2014	Full accounts made up to 31 March 2014 (19 pages)
18 November 2014	Full accounts made up to 31 March 2014 (19 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (6 pages)
19 November 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
19 November 2013	Accounts for a medium company made up to 31 March 2013 (15 pages)
8 August 2013	Director's details changed for David Ruterhford on 11 October 2012 (2 pages)
8 August 2013	Director's details changed for David Ruterhford on 11 October 2012 (2 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
23 April 2013	Appointment of Mr James Gerard Rafferty as a director (3 pages)
23 April 2013	Appointment of Mr James Gerard Rafferty as a director (3 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 October 2012	Appointment of David Ruterhford as a director (2 pages)
11 October 2012	Appointment of David Ruterhford as a director (2 pages)
24 July 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
24 July 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
23 July 2012	Incorporation (22 pages)
23 July 2012	Incorporation (22 pages)

Caledonian Truck & Van Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland