CALEYLOCK EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AE

Company number SC392816
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 13 RUTLAND STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH1 2AE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 13 Rutland Street Edinburgh Midlothian EH1 2AE on 19 May 2017; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CALEYLOCK EDINBURGH LIMITED are www.caleylockedinburgh.co.uk, and www.caleylock-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Caleylock Edinburgh Limited is a Private Limited Company. The company registration number is SC392816. Caleylock Edinburgh Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Caleylock Edinburgh Limited is 13 Rutland Street Edinburgh Midlothian Scotland Eh1 2ae. . BARLAS, Scott is a Director of the company. DICKSON, Mark is a Director of the company. MCKAY, Ross is a Director of the company. Secretary TRAINER, Peter has been resigned. Director LAWRENCE, Terence Michael has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BARLAS, Scott
Appointed Date: 02 March 2011
49 years old
Director
DICKSON, Mark
Appointed Date: 02 March 2011
52 years old
Director
MCKAY, Ross
Appointed Date: 03 February 2011
43 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 03 February 2011
Appointed Date: 03 February 2011
Director
LAWRENCE, Terence Michael
Resigned: 01 June 2014
Appointed Date: 03 February 2011
73 years old
Director
MCINTOSH, Susan
Resigned: 03 February 2011
Appointed Date: 03 February 2011
55 years old
Director
TRAINER, Peter
Resigned: 03 February 2011
Appointed Date: 03 February 2011
73 years old

Persons With Significant Control

Mr Scott Barlas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Dickson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Mckay
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEYLOCK EDINBURGH LIMITED Events

19 May 2017
Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD to 13 Rutland Street Edinburgh Midlothian EH1 2AE on 19 May 2017
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 30
09 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 18 more events
21 Feb 2011
Appointment of Ross Mckay as a director
11 Feb 2011
Termination of appointment of Susan Mcintosh as a director
11 Feb 2011
Termination of appointment of Peter Trainer as a secretary
11 Feb 2011
Termination of appointment of Peter Trainer as a director
03 Feb 2011
Incorporation

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