CALEDONIAN (GROUP) LIMITED
EDINBURGH ALPHA PLUS GROUP (SCOTLAND) LIMITED

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

Company number SC431542
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, EH12 9DQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017; Confirmation statement made on 30 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CALEDONIAN (GROUP) LIMITED are www.caledoniangroup.co.uk, and www.caledonian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Group Limited is a Private Limited Company. The company registration number is SC431542. Caledonian Group Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Caledonian Group Limited is 6 Redheughs Rigg Edinburgh Eh12 9dq. . MATTHEWS, Drew Alick is a Secretary of the company. MATTHEWS, Drew Alick is a Director of the company. MATTHEWS, Stephen Andrew is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MATTHEWS, Drew Alick
Appointed Date: 30 August 2012
Director
MATTHEWS, Drew Alick
Appointed Date: 30 August 2012
34 years old
Director
MATTHEWS, Stephen Andrew
Appointed Date: 01 October 2012
66 years old

Persons With Significant Control

Mr Stephen Andrew Matthews
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Drew Alick Matthews
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN (GROUP) LIMITED Events

07 Apr 2017
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 April 2017
02 Nov 2016
Confirmation statement made on 30 August 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
01 Sep 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2016
Compulsory strike-off action has been suspended
...
... and 11 more events
25 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
26 Apr 2013
Company name changed alpha plus group (scotland) LIMITED\certificate issued on 26/04/13
  • CONNOT ‐
23 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-15
11 Oct 2012
Appointment of Stephen Andrew Matthews as a director
30 Aug 2012
Incorporation

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