CALEDONIAN PACIFIC TRUSTEES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC102953
Status Active
Incorporation Date 29 January 1987
Company Type Private Limited Company
Address PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CALEDONIAN PACIFIC TRUSTEES LIMITED are www.caledonianpacifictrustees.co.uk, and www.caledonian-pacific-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Pacific Trustees Limited is a Private Limited Company. The company registration number is SC102953. Caledonian Pacific Trustees Limited has been working since 29 January 1987. The present status of the company is Active. The registered address of Caledonian Pacific Trustees Limited is Pinsent Masons Llp 13 Queen S Road Aberdeen Ab15 4yl. . MD SECRETARIES LIMITED is a Secretary of the company. LINTON, Richard Kerr is a Director of the company. LYALL, Ian James Graeme is a Director of the company. Secretary MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Secretary STEWART, Kathleen Margaret has been resigned. Director MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Director SMITH, James Andrew Mitchell has been resigned. Director STEWART, Kathleen Margaret has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MD SECRETARIES LIMITED
Appointed Date: 10 December 2004
Director
LINTON, Richard Kerr
Appointed Date: 01 November 1991
67 years old
Director
LYALL, Ian James Graeme

70 years old

Resigned Directors

Secretary
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 10 December 2004
Appointed Date: 01 April 1998
Secretary
STEWART, Kathleen Margaret
Resigned: 01 April 1998
Director
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 10 December 2004
Appointed Date: 01 April 1998
67 years old
Director
SMITH, James Andrew Mitchell
Resigned: 01 November 1991
79 years old
Director
STEWART, Kathleen Margaret
Resigned: 01 April 1998
Appointed Date: 01 November 1991
79 years old

Persons With Significant Control

Pinsent Masons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN PACIFIC TRUSTEES LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 89 more events
11 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jul 1987
Accounting reference date notified as 31/12
10 Mar 1987
Company name changed pacific shelf (eighty-five) limi ted\certificate issued on 10/03/87
26 Jan 1987
Certificate of Incorporation

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