C A Models Ltd. (number SC121230) is a private limited company incorporated on 1989-11-08. The company is registered at Borrowmeadow Road, Springkerse Industrial Estate, Stirling FK7 7UW. C A Models Ltd. operates SIC: 32990 which means "other manufacturing n.e.c.", SIC: 22290 - "manufacture of other plastic products", SIC: 24420 - "aluminium production".

Company details

Name C A Models Ltd.
Number SC121230
Date of Incorporation: Wed, 8th Nov 1989
End of financial year: 31 December
Address: Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW
SIC code: 32990 - Other manufacturing n.e.c.
22290 - Manufacture of other plastic products
24420 - Aluminium production
22190 - Manufacture of other rubber products

Moving to the 4 directors that can be found in the aforementioned company, we can name: Jan L. (in the company from 31 January 2024), Gregory C. (appointment date: 11 November 2014), Alison C. (appointed on 10 November 2014). 1 secretary is also there: Alison C. (appointed on 08 November 1991). The Companies House lists 3 persons of significant control, namely: Jan L. has substantial control or influence, Alison C. owns over 3/4 of shares, 3/4 to full of voting rights, Clark C. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,387,012 1,802,934 1,637,515 1,476,699 1,156,520 1,063,356 1,085,486 1,599,804 1,937,344 2,105,305 2,548,509
Number Shares Allotted 80,000 1 1 1 - - - - - - -
Shareholder Funds 2,532,073 2,688,443 3,010,639 3,014,399 - - - - - - -
Tangible Fixed Assets 4,462,093 4,653,251 3,853,050 4,180,439 - - - - - - -
Total Assets Less Current Liabilities 4,720,806 4,734,653 4,278,463 4,645,929 4,288,078 3,823,125 3,612,427 4,217,169 4,175,153 5,139,706 5,392,630

People with significant control

Jan L.
1 February 2024
Nature of control: significiant influence or control
Alison C.
6 April 2016 - 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clark C.
6 April 2016 - 20 July 2023
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 | accounts
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