CALEDONIA LEISURE LIMITED
EDINBURGH HBJ 332 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1DU

Company number SC169682
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address JOHN MUSTARD, THE LINKS HOTEL, ALVANLEY TERRACE, EDINBURGH, SCOTLAND, EH9 1DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to C/O John Mustard the Links Hotel Alvanley Terrace Edinburgh EH9 1DU on 14 September 2016. The most likely internet sites of CALEDONIA LEISURE LIMITED are www.caledonialeisure.co.uk, and www.caledonia-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Caledonia Leisure Limited is a Private Limited Company. The company registration number is SC169682. Caledonia Leisure Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Caledonia Leisure Limited is John Mustard The Links Hotel Alvanley Terrace Edinburgh Scotland Eh9 1du. . LOWE, William is a Director of the company. Secretary SCOTLAND, Duncan James has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LOWE, William
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Secretary
SCOTLAND, Duncan James
Resigned: 24 April 2009
Appointed Date: 01 May 2006
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 01 May 2006
Appointed Date: 08 November 1996
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 01 July 1997
Appointed Date: 08 November 1996

Persons With Significant Control

Mr William Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIA LEISURE LIMITED Events

09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 January 2016
14 Sep 2016
Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to C/O John Mustard the Links Hotel Alvanley Terrace Edinburgh EH9 1DU on 14 September 2016
18 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
03 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 55 more events
18 Jul 1997
Memorandum and Articles of Association
18 Jul 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1996
Incorporation

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