CALEDONIAN OPTICAL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6HE

Company number SC055275
Status Active
Incorporation Date 20 March 1974
Company Type Private Limited Company
Address 14 CROWN TERRACE, ABERDEEN, AB11 6HE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mrs Frances Teresa Duncan on 26 September 2016. The most likely internet sites of CALEDONIAN OPTICAL LIMITED are www.caledonianoptical.co.uk, and www.caledonian-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Dyce Rail Station is 5.5 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 Optical Limited is a Private Limited Company. The company registration number is SC055275. Caledonian Optical Limited has been working since 20 March 1974. The present status of the company is Active. The registered address of Caledonian Optical Limited is 14 Crown Terrace Aberdeen Ab11 6he. . RUS, Frances Teresa is a Director of the company. Secretary BLAIR, Heather Margaret has been resigned. Secretary BURNETT & COMPANY has been resigned. Director BLACK, Robert Alexander has been resigned. Director DUNCAN, Norman has been resigned. Director GILMOUR, Maria Jane has been resigned. Director TODD, Dorothea has been resigned. Director TODD, Stewart Andrew has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
RUS, Frances Teresa
Appointed Date: 01 April 1996
62 years old

Resigned Directors

Secretary
BLAIR, Heather Margaret
Resigned: 11 August 2015
Appointed Date: 24 February 2015
Secretary
BURNETT & COMPANY
Resigned: 24 February 2015
Director
BLACK, Robert Alexander
Resigned: 29 February 2012
Appointed Date: 27 March 2008
73 years old
Director
DUNCAN, Norman
Resigned: 04 July 2007
78 years old
Director
GILMOUR, Maria Jane
Resigned: 29 February 2012
Appointed Date: 04 July 2007
60 years old
Director
TODD, Dorothea
Resigned: 05 December 1989
Director
TODD, Stewart Andrew
Resigned: 04 July 2007
76 years old

Persons With Significant Control

Duncan And Todd Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN OPTICAL LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Director's details changed for Mrs Frances Teresa Duncan on 26 September 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
...
... and 100 more events
10 Jun 1986
Accounting reference date shortened from 31/03 to 28/02
22 May 1986
Return made up to 07/08/85; full list of members
17 Dec 1975
Allotment of shares
30 Aug 1974
Allotment of shares
20 Mar 1974
Incorporation

CALEDONIAN OPTICAL LIMITED Charges

25 May 2002
Bond & floating charge
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 March 1986
Floating charge
Delivered: 14 March 1986
Status: Satisfied on 1 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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