Caley Timber & Building Supplies Limited (reg no SC242415) is a private limited company established on 2003-01-16. The enterprise can be found at Unit 15, Dalcross Industrial Estate, Inverness IV2 7XB. Caley Timber & Building Supplies Limited is operating under SIC code: 46730 - "wholesale of wood, construction materials and sanitary equipment".

Company details

Name Caley Timber & Building Supplies Limited
Number SC242415
Date of Incorporation: 16th January 2003
End of financial year: 31 December
Address: Unit 15, Dalcross Industrial Estate, Inverness, IV2 7XB
SIC code: 46730 - Wholesale of wood, construction materials and sanitary equipment

As for the 4 directors that can be found in the firm, we can name: Donald F. (in the company from 24 March 2022), Ewan U. (appointment date: 24 March 2022), Alistair S. (appointed on 03 May 2010). 1 secretary is also there: Jennifer M. (appointed on 16 January 2003). The Companies House reports 4 persons of significant control, namely: Carole L. has over 3/4 of shares, 3/4 to full of voting rights, John H. has over 3/4 of shares, 3/4 to full of voting rights, Donald M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 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 2023-12-31
Current Assets 1,791,458 1,724,389 2,242,883 2,354,203 2,129,019 2,674,059 3,236,268 3,607,666 3,911,136 4,534,572 5,351,099 3,541,323 3,042,458
Number Shares Allotted 88,358 75,500 75,500 75,500 57,750 - - - - - - - -
Shareholder Funds 1,011,123 1,225,162 1,540,603 1,906,277 2,120,406 - - - - - - - -
Tangible Fixed Assets 327,685 274,563 420,722 878,917 1,032,461 - - - - - - - -
Total Assets Less Current Liabilities 1,043,004 1,248,564 1,630,417 2,171,422 2,378,581 2,871,133 3,336,969 3,595,492 4,221,043 4,753,732 5,460,447 2,956,617 2,751,779

People with significant control

Carole L.
24 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
John H.
24 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Donald M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jennifer M.
6 April 2016 - 24 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, April 2023 | accounts
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