CALEDONIAN LEASEHOLD OUTLETS LIMITED
EDINBURGH WARNERSOL NO 15 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC447019
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 4 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of CALEDONIAN LEASEHOLD OUTLETS LIMITED are www.caledonianleaseholdoutlets.co.uk, and www.caledonian-leasehold-outlets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Caledonian Leasehold Outlets Limited is a Private Limited Company. The company registration number is SC447019. Caledonian Leasehold Outlets Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Caledonian Leasehold Outlets Limited is 4 Hope Street Edinburgh Eh2 4db. . GRYCUK, Fiona is a Secretary of the company. DOYLE, Sean Hugh is a Director of the company. Director KENNEDY, Bryan Ross has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRYCUK, Fiona
Appointed Date: 15 April 2013
Director
DOYLE, Sean Hugh
Appointed Date: 15 April 2013
57 years old

Resigned Directors

Director
KENNEDY, Bryan Ross
Resigned: 15 April 2013
Appointed Date: 08 April 2013
60 years old

Persons With Significant Control

Mr Sean Hugh Doyle
Notified on: 8 April 2017
57 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN LEASEHOLD OUTLETS LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
16 Feb 2016
Accounts for a dormant company made up to 30 April 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 3 more events
15 Apr 2013
Termination of appointment of Bryan Kennedy as a director
15 Apr 2013
Appointment of Fiona Grycuk as a secretary
15 Apr 2013
Appointment of Mr Sean Hugh Doyle as a director
15 Apr 2013
Registered office address changed from 26 George Square Edinburgh EH8 9LD on 15 April 2013
08 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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