CALEY WATER LTD
EDINBURGH CALEDONIA WATER AND ENVIRONMENT LIMITED EH2 DESIGN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2JY

Company number SC278689
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 2A KING'S STABLES ROAD, EDINBURGH, SCOTLAND, EH1 2JY
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge SC2786890003, created on 6 March 2017; Registration of charge SC2786890004, created on 24 February 2017; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of CALEY WATER LTD are www.caleywater.co.uk, and www.caley-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Caley Water Ltd is a Private Limited Company. The company registration number is SC278689. Caley Water Ltd has been working since 19 January 2005. The present status of the company is Active. The registered address of Caley Water Ltd is 2a King S Stables Road Edinburgh Scotland Eh1 2jy. . NASH, Paul Michael is a Secretary of the company. MCKINNEY, Gordon Ross is a Director of the company. NASH, Paul Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MATSON, Christopher has been resigned. Director SUTHERLAND, Rory James has been resigned. Director WILSON, Andrew Matthew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
NASH, Paul Michael
Appointed Date: 19 January 2005
Director
MCKINNEY, Gordon Ross
Appointed Date: 21 November 2012
48 years old
Director
NASH, Paul Michael
Appointed Date: 19 January 2005
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
MATSON, Christopher
Resigned: 27 July 2006
Appointed Date: 19 January 2005
49 years old
Director
SUTHERLAND, Rory James
Resigned: 01 October 2009
Appointed Date: 19 January 2005
48 years old
Director
WILSON, Andrew Matthew
Resigned: 21 November 2012
Appointed Date: 19 January 2005
47 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mr Paul Michael Nash
Notified on: 19 January 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gordon Ross Mckinney
Notified on: 19 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEY WATER LTD Events

08 Mar 2017
Registration of charge SC2786890003, created on 6 March 2017
04 Mar 2017
Registration of charge SC2786890004, created on 24 February 2017
02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2016
Registration of charge SC2786890002, created on 25 April 2016
...
... and 48 more events
22 Jan 2005
New director appointed
22 Jan 2005
Secretary resigned
22 Jan 2005
Director resigned
22 Jan 2005
New director appointed
19 Jan 2005
Incorporation

CALEY WATER LTD Charges

6 March 2017
Charge code SC27 8689 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 February 2017
Charge code SC27 8689 0004
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25A stafford street, edinburgh. MID160770…
25 April 2016
Charge code SC27 8689 0002
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A kings stables road, edinburgh, being the subjects…
20 March 2015
Charge code SC27 8689 0001
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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