CATTERTON CALEDONIA 1 LIMITED
EDINBURGH CP6 STEEL GP, LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC428457
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 12 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CATTERTON CALEDONIA 1 LIMITED are www.cattertoncaledonia1.co.uk, and www.catterton-caledonia-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Catterton Caledonia 1 Limited is a Private Limited Company. The company registration number is SC428457. Catterton Caledonia 1 Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Catterton Caledonia 1 Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MCPHERSON, David Marc is a Secretary of the company. CHU, James Michael is a Director of the company. DAHNKE, Scott Arnold is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCPHERSON, David Marc
Appointed Date: 17 July 2012
Director
CHU, James Michael
Appointed Date: 17 July 2012
67 years old
Director
DAHNKE, Scott Arnold
Appointed Date: 17 July 2012
60 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 17 July 2012
Appointed Date: 17 July 2012
Director
GRAY, Gary George
Resigned: 17 July 2012
Appointed Date: 17 July 2012
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 July 2012
Appointed Date: 17 July 2012

CATTERTON CALEDONIA 1 LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 July 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 12
10 Mar 2016
Accounts for a dormant company made up to 31 July 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 12
31 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 9 more events
17 Jul 2012
Termination of appointment of Burness (Directors) Limited as a director
17 Jul 2012
Appointment of David Marc Mcpherson as a secretary
17 Jul 2012
Termination of appointment of Burness Llp as a secretary
17 Jul 2012
Termination of appointment of Gary Gray as a director
17 Jul 2012
Incorporation

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