CALEDONIAN (ELMBANK) LIMITED
ABERDEEN LEDGE 1092 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC365036
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of CALEDONIAN (ELMBANK) LIMITED are www.caledonianelmbank.co.uk, and www.caledonian-elmbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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.Caledonian Elmbank Limited is a Private Limited Company. The company registration number is SC365036. Caledonian Elmbank Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Caledonian Elmbank Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. GARDNER, Alexander Bruce is a Director of the company. Director LEIPER, Pamela Summers has been resigned. Director ROBERTSON, Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 03 September 2009
Director
GARDNER, Alexander Bruce
Appointed Date: 11 September 2009
73 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 11 September 2009
Appointed Date: 03 September 2009
62 years old
Director
ROBERTSON, Scott
Resigned: 25 July 2012
Appointed Date: 11 September 2009
64 years old

Persons With Significant Control

Mr William Carroll Johnstone Brebner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Thomson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Bruce Gardner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN (ELMBANK) LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 13 more events
07 Dec 2009
Appointment of Scott Robertson as a director
07 Dec 2009
Termination of appointment of Pamela Leiper as a director
30 Nov 2009
Ad 11/09/09-11/09/09\gbp si 99@1=99\gbp ic 1/100\
12 Sep 2009
Company name changed ledge 1092 LIMITED\certificate issued on 14/09/09
03 Sep 2009
Incorporation

CALEDONIAN (ELMBANK) LIMITED Charges

18 February 2010
Floating charge
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 January 2010
Standard security
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at elmbank terrace aberdeen.

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