CALEDONIAN TECHNICAL SERVICES LTD.
KINCARDINESHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2TF

Company number SC170480
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address 24 MALCOLMS MOUNT WEST, STONEHAVEN, KINCARDINESHIRE, AB39 2TF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 101 . The most likely internet sites of CALEDONIAN TECHNICAL SERVICES LTD. are www.caledoniantechnicalservices.co.uk, and www.caledonian-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Portlethen Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Technical Services Ltd is a Private Limited Company. The company registration number is SC170480. Caledonian Technical Services Ltd has been working since 09 December 1996. The present status of the company is Active. The registered address of Caledonian Technical Services Ltd is 24 Malcolms Mount West Stonehaven Kincardineshire Ab39 2tf. . BURNS, Irene Mccallum is a Secretary of the company. BURNS, Irene Mccallum is a Director of the company. BURNS, John Francis is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BURNS, Irene Mccallum
Appointed Date: 19 December 1996
Director
BURNS, Irene Mccallum
Appointed Date: 19 December 1996
57 years old
Director
BURNS, John Francis
Appointed Date: 19 December 1996
58 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Nominee Director
MABBOTT, Stephen
Resigned: 09 December 1996
Appointed Date: 09 December 1996
75 years old

Persons With Significant Control

Mr John Francis Burns
Notified on: 9 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Mccallum Burns
Notified on: 9 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN TECHNICAL SERVICES LTD. Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 101
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Registration of charge SC1704800002, created on 16 September 2015
...
... and 47 more events
03 Feb 1997
New secretary appointed;new director appointed
03 Feb 1997
New director appointed
08 Jan 1997
Secretary resigned
08 Jan 1997
Director resigned
09 Dec 1996
Incorporation

CALEDONIAN TECHNICAL SERVICES LTD. Charges

16 September 2015
Charge code SC17 0480 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole flat 1/1, 125 sannox gardens, glasgow which…
24 August 2015
Charge code SC17 0480 0001
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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