CALEDONIAN RAILWAY COMPANY LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5JA

Company number SC273361
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of CALEDONIAN RAILWAY COMPANY LIMITED are www.caledonianrailwaycompany.co.uk, and www.caledonian-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Caledonian Railway Company Limited is a Private Limited Company. The company registration number is SC273361. Caledonian Railway Company Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Caledonian Railway Company Limited is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . COSEC LIMITED is a Nominee Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Nominee Director of the company. COSEC LIMITED is a Nominee Director of the company. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
COSEC LIMITED
Appointed Date: 15 September 2004
Director
MCMEEKIN, James Stuart
Appointed Date: 15 October 2011
58 years old
Nominee Director
CODIR LIMITED
Appointed Date: 15 September 2004
Nominee Director
COSEC LIMITED
Appointed Date: 15 September 2004

Persons With Significant Control

Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN RAILWAY COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 15 September 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 August 2016
18 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
28 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1
...
... and 25 more events
22 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004
Incorporation

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