CALEDONIA SERVICES LIMITED
ABERDEEN HOMERAY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC329610
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address UNION PLAZA, (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CALEDONIA SERVICES LIMITED are www.caledoniaservices.co.uk, and www.caledonia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Services Limited is a Private Limited Company. The company registration number is SC329610. Caledonia Services Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of Caledonia Services Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. STEWART, Craig Arthur is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 31 May 2013
Director
STEWART, Craig Arthur
Appointed Date: 29 October 2007
51 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 29 October 2007
Appointed Date: 20 August 2007
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 29 October 2007
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 31 May 2013
Appointed Date: 06 April 2009
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 29 October 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Mr Craig Arthur Stewart
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEDONIA SERVICES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 28 more events
06 Nov 2007
New director appointed
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
21 Sep 2007
Company name changed homeray LIMITED\certificate issued on 21/09/07
20 Aug 2007
Incorporation

CALEDONIA SERVICES LIMITED Charges

15 May 2014
Charge code SC32 9610 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL
Description: Contains floating charge…
22 November 2007
Bond & floating charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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