CALEDONIA WASHROOM LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC338421
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CALEDONIA WASHROOM LTD. are www.caledoniawashroom.co.uk, and www.caledonia-washroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Caledonia Washroom Ltd is a Private Limited Company. The company registration number is SC338421. Caledonia Washroom Ltd has been working since 27 February 2008. The present status of the company is Active. The registered address of Caledonia Washroom Ltd is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . COGHILL, Susan is a Secretary of the company. STEWART, Iain is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
COGHILL, Susan
Appointed Date: 27 February 2008
Director
STEWART, Iain
Appointed Date: 27 February 2008
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Ms Susan Coghill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA WASHROOM LTD. Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
17 Jun 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 25 more events
29 May 2008
Secretary appointed susan coghill
03 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Mar 2008
Appointment terminated secretary brian reid LTD.
03 Mar 2008
Appointment terminated director stephen mabbott LTD.
27 Feb 2008
Incorporation

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