CALEDONIAN ENERGY MANAGEMENT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC193616
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,010 . The most likely internet sites of CALEDONIAN ENERGY MANAGEMENT LIMITED are www.caledonianenergymanagement.co.uk, and www.caledonian-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Energy Management Limited is a Private Limited Company. The company registration number is SC193616. Caledonian Energy Management Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Caledonian Energy Management Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . BEAR ELLICE LIMITED is a Secretary of the company. GREY, Simon Temple is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BEAR ELLICE LIMITED
Appointed Date: 23 July 2014
Director
GREY, Simon Temple
Appointed Date: 19 February 1999
63 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 23 July 2014
Appointed Date: 25 June 2014
Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 25 June 2014
Appointed Date: 19 February 1999
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Simon Temple Grey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN ENERGY MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,010
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Jun 2015
Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 30 June 2015
...
... and 54 more events
07 Oct 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 1999
Registered office changed on 28/06/99 from: redhall mill katesmill road edinburgh EH14 1JF
28 Jun 1999
Director resigned
28 Jun 1999
New director appointed
19 Feb 1999
Incorporation

CALEDONIAN ENERGY MANAGEMENT LIMITED Charges

5 October 1999
Bond & floating charge
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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