CALEDONIAN PARTCO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC198201
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Panagiotis Papalexopoulos on 1 January 2017; Secretary's details changed for Mr John Rainer Champion on 1 January 2017; Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN to 4th Floor 115 George Street Edinburgh EH2 4JN on 8 December 2015. The most likely internet sites of CALEDONIAN PARTCO LIMITED are www.caledonianpartco.co.uk, and www.caledonian-partco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Caledonian Partco Limited is a Private Limited Company. The company registration number is SC198201. Caledonian Partco Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Caledonian Partco Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . CHAMPION, John Rainer is a Secretary of the company. PAPALEXOPOULOS, Panagiotis is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director INTERFNATIONAL AUTO PARTS CORP has been resigned. Director PAPALEXOPOULOS, Ioannis has been resigned. The company operates in "Sale of motor vehicle parts etc.".


Current Directors

Secretary
CHAMPION, John Rainer
Appointed Date: 26 March 2004

Director
PAPALEXOPOULOS, Panagiotis
Appointed Date: 02 March 2004
68 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 19 July 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Director
INTERFNATIONAL AUTO PARTS CORP
Resigned: 02 March 2004
Appointed Date: 19 July 1999

Director
PAPALEXOPOULOS, Ioannis
Resigned: 19 August 2011
Appointed Date: 25 March 2009
38 years old

CALEDONIAN PARTCO LIMITED Events

12 Jan 2017
Director's details changed for Panagiotis Papalexopoulos on 1 January 2017
12 Jan 2017
Secretary's details changed for Mr John Rainer Champion on 1 January 2017
08 Dec 2015
Registered office address changed from 24 Great King Street Edinburgh Midlothian EH3 6QN to 4th Floor 115 George Street Edinburgh EH2 4JN on 8 December 2015
10 Aug 2015
Order of court - dissolution void
26 Oct 2012
Final Gazette dissolved via voluntary strike-off
...
... and 44 more events
30 Nov 1999
Accounting reference date extended from 31/07/00 to 31/10/00
03 Nov 1999
Ad 19/07/99--------- £ si 96@1=96 £ ic 2/98
21 Jul 1999
New secretary appointed
20 Jul 1999
Secretary resigned
19 Jul 1999
Incorporation