Company number SO303768
Status Active
Incorporation Date 1 February 2012
Company Type Limited Liability Partnership
Address CALEDONIAN HOUSE, LONMAY, FRASERBURGH, ABERDEENSHIRE, AB43 8RN
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Company name changed caledonian stone company LLP\certificate issued on 29/03/17
LLNM01 ‐
Change of name notice
; Confirmation statement made on 31 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALEDONIAN GLOBAL LLP are www.caledonianglobal.co.uk, and www.caledonian-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dyce Rail Station is 29.6 miles; to Aberdeen Rail Station is 33.1 miles; to Portlethen Rail Station is 38.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Global Llp is a Limited Liability Partnership.
The company registration number is SO303768. Caledonian Global Llp has been working since 01 February 2012.
The present status of the company is Active. The registered address of Caledonian Global Llp is Caledonian House Lonmay Fraserburgh Aberdeenshire Ab43 8rn. . ORKA CORPORATION LTD is a LLP Designated Member of the company. TASMAN CORPORATION LTD is a LLP Designated Member of the company. LLP Designated Member RABEY, Craig has been resigned. LLP Designated Member RABEY, Dale has been resigned. LLP Designated Member RABEY, Edward has been resigned. LLP Designated Member RABEY, Mark has been resigned. LLP Designated Member RABEY, Paul has been resigned.
Current Directors
LLP Designated Member
ORKA CORPORATION LTD
Appointed Date: 01 February 2012
LLP Designated Member
TASMAN CORPORATION LTD
Appointed Date: 01 April 2014
Resigned Directors
LLP Designated Member
RABEY, Craig
Resigned: 31 March 2014
Appointed Date: 01 February 2012
45 years old
LLP Designated Member
RABEY, Dale
Resigned: 31 March 2014
Appointed Date: 01 February 2012
47 years old
LLP Designated Member
RABEY, Edward
Resigned: 31 March 2014
Appointed Date: 01 February 2012
43 years old
LLP Designated Member
RABEY, Mark
Resigned: 31 March 2014
Appointed Date: 01 February 2012
41 years old
LLP Designated Member
RABEY, Paul
Resigned: 31 March 2014
Appointed Date: 01 February 2012
74 years old
Persons With Significant Control
Mr Paul Rabey
Notified on: 1 June 2016
74 years old
Nature of control: Has significant influence or control
Mr Mark Rabey
Notified on: 1 June 2016
41 years old
Nature of control: Has significant influence or control
CALEDONIAN GLOBAL LLP Events
29 Mar 2017
Company name changed caledonian stone company LLP\certificate issued on 29/03/17
-
LLNM01 ‐
Change of name notice
02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
21 Oct 2016
Total exemption full accounts made up to 31 December 2015
20 Sep 2016
Member's details changed for {officer_name}
...
... and 15 more events
26 Sep 2013
Total exemption small company accounts made up to 31 December 2012
27 Feb 2013
Annual return made up to 1 February 2013
03 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
16 Feb 2012
Registered office address changed from , Caledonian House Conmay, Fraserburgh, Aberdeenshire, AB43 8RN on 16 February 2012
01 Feb 2012
Incorporation of a limited liability partnership