CALETECH INTERNATIONAL LIMITED
FORFAR ACCESS ACCOUNTING (SCOTLAND) LIMITED MEADOWMOST LIMITED

Hellopages » Angus » Angus » DD8 3SQ

Company number SC188013
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address THE BUSINESS CENTRE, DENSIDE SCHOOL GLENOGIL, FORFAR, ANGUS, DD8 3SQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALETECH INTERNATIONAL LIMITED are www.caletechinternational.co.uk, and www.caletech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Caletech International Limited is a Private Limited Company. The company registration number is SC188013. Caletech International Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Caletech International Limited is The Business Centre Denside School Glenogil Forfar Angus Dd8 3sq. . TOUGH, Norman is a Secretary of the company. MATTHEWS, Stuart is a Director of the company. TOUGH, Norman is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOUGH, Norman
Appointed Date: 17 August 1998
Director
MATTHEWS, Stuart
Appointed Date: 17 August 1998
57 years old
Director
TOUGH, Norman
Appointed Date: 17 August 1998
75 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 August 1998
Appointed Date: 28 July 1998
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 August 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Mr Norman Tough
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALETECH INTERNATIONAL LIMITED Events

02 May 2017
Confirmation statement made on 25 July 2016 with updates
30 Apr 2017
Micro company accounts made up to 31 July 2016
25 Aug 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
03 Sep 1998
New director appointed
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
03 Sep 1998
Registered office changed on 03/09/98 from: 24 great king street edinburgh EH3 6QN
28 Jul 1998
Incorporation

CALETECH INTERNATIONAL LIMITED Charges

25 September 2000
Bond & floating charge
Delivered: 2 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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