CALEDONIAN CONSTRUCTION LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC500288
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Steve Matthews as a director on 12 May 2017; Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017. The most likely internet sites of CALEDONIAN CONSTRUCTION LIMITED are www.caledonianconstruction.co.uk, and www.caledonian-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Construction Limited is a Private Limited Company. The company registration number is SC500288. Caledonian Construction Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Caledonian Construction Limited is 6 Redheughs Rigg Edinburgh Eh12 9dq. . MATTHEWS, Drew Alick is a Director of the company. Director MATTHEWS, Steve has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
MATTHEWS, Drew Alick
Appointed Date: 19 March 2015
34 years old

Resigned Directors

Director
MATTHEWS, Steve
Resigned: 12 May 2017
Appointed Date: 12 March 2015
66 years old

Persons With Significant Control

Mr Drew Alick Matthews
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Matthews
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN CONSTRUCTION LIMITED Events

22 May 2017
Termination of appointment of Steve Matthews as a director on 12 May 2017
08 May 2017
Confirmation statement made on 12 March 2017 with updates
07 Apr 2017
Registered office address changed from 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017
05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
15 Feb 2016
Registration of charge SC5002880001, created on 10 February 2016
16 Oct 2015
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 10 Caputhall Road Deans Industrial Estate Livingston EH54 8AS on 16 October 2015
20 Mar 2015
Director's details changed for Mr Drew Alick Matthews on 20 March 2015
19 Mar 2015
Appointment of Mr Drew Alick Matthews as a director on 19 March 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 1

CALEDONIAN CONSTRUCTION LIMITED Charges

10 February 2016
Charge code SC50 0288 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…

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