CALEDONIA COMPOSITES (UK) LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC083447
Status Active
Incorporation Date 10 June 1983
Company Type Private Limited Company
Address WESTHILL INDUSTRIAL ESTATE, WESTHILL, ABERDEEN, AB32 6TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016. The most likely internet sites of CALEDONIA COMPOSITES (UK) LIMITED are www.caledoniacompositesuk.co.uk, and www.caledonia-composites-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Composites Uk Limited is a Private Limited Company. The company registration number is SC083447. Caledonia Composites Uk Limited has been working since 10 June 1983. The present status of the company is Active. The registered address of Caledonia Composites Uk Limited is Westhill Industrial Estate Westhill Aberdeen Ab32 6tq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. Secretary ANDERSON, Lesley has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary IRVINE, John Christopher has been resigned. Secretary KERR, Gayle has been resigned. Secretary MILNE, Hamish has been resigned. Secretary MITCHELL, Paul Watt has been resigned. Secretary OAG, Stuart Charles has been resigned. Director BIRCH, David Russel has been resigned. Director IRVINE, John Christopher has been resigned. Director MACKAY, Hugh James has been resigned. Director MILNE, Hamish has been resigned. Director STRACHAN, Robert has been resigned. Director WALKER, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 30 January 2015
69 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old
Director
MILNE, Stewart

75 years old

Resigned Directors

Secretary
ANDERSON, Lesley
Resigned: 16 July 2007
Appointed Date: 15 November 2004
Secretary
CORRAY, Pamela Jane
Resigned: 06 June 2008
Appointed Date: 16 July 2007
Secretary
IRVINE, John Christopher
Resigned: 02 December 2002
Appointed Date: 03 May 2002
Secretary
KERR, Gayle
Resigned: 03 May 2002
Appointed Date: 01 July 1996
Secretary
MILNE, Hamish
Resigned: 01 July 1996
Secretary
MITCHELL, Paul Watt
Resigned: 15 November 2004
Appointed Date: 02 December 2002
Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008
Director
BIRCH, David Russel
Resigned: 24 December 1996
87 years old
Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 12 January 2005
62 years old
Director
MACKAY, Hugh James
Resigned: 20 July 2005
80 years old
Director
MILNE, Hamish
Resigned: 20 July 2001
76 years old
Director
STRACHAN, Robert
Resigned: 15 February 1997
100 years old
Director
WALKER, Robert
Resigned: 24 December 1996
105 years old

Persons With Significant Control

Stewart Milne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA COMPOSITES (UK) LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
01 Mar 2016
Accounts for a dormant company made up to 31 May 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
...
... and 96 more events
02 Jun 1988
Return made up to 31/12/87; full list of members
27 Jul 1987
Accounts made up to 31 May 1986
01 Jul 1987
Return made up to 31/12/86; full list of members
25 Aug 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 31/12/85; full list of members

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