CALEDONIAN BISON LIMITED
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3RQ

Company number SC293865
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address CRAIGVIEW, MILL OF MUCHALLS, STONEHAVEN, KINCARDINESHIRE, AB39 3RQ
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALEDONIAN BISON LIMITED are www.caledonianbison.co.uk, and www.caledonian-bison.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Stonehaven Rail Station is 3.8 miles; to Aberdeen Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Bison Limited is a Private Limited Company. The company registration number is SC293865. Caledonian Bison Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Caledonian Bison Limited is Craigview Mill of Muchalls Stonehaven Kincardineshire Ab39 3rq. . BONNER-SHAND, Shelagh, Dr is a Director of the company. SHAND, Scott James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director BOTHWELL, Moya Ellen Von Nida has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Director
BONNER-SHAND, Shelagh, Dr
Appointed Date: 22 December 2005
54 years old
Director
SHAND, Scott James
Appointed Date: 30 November 2005
54 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 01 December 2008
Appointed Date: 30 November 2005
Director
BOTHWELL, Moya Ellen Von Nida
Resigned: 01 June 2013
Appointed Date: 22 December 2005
78 years old

Persons With Significant Control

Dr Shelagh Bonner-Shand
Notified on: 30 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN BISON LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 November 2016
04 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 3
19 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
12 Dec 2006
Ad 24/11/06--------- £ si 2@1=2 £ ic 1/3
22 Dec 2005
New director appointed
22 Dec 2005
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Incorporation

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