CHAPTERHOUSE CALEDONIA LIMITED
MIDLOTHIAN LOTHIAN SHELF (197) LIMITED

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Company number SC266294
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Secretary's details changed for Bedell Secretaries Limited on 15 November 2016; Appointment of Mr Shane Michael Hollywood as a director on 21 September 2016. The most likely internet sites of CHAPTERHOUSE CALEDONIA LIMITED are www.chapterhousecaledonia.co.uk, and www.chapterhouse-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Chapterhouse Caledonia Limited is a Private Limited Company. The company registration number is SC266294. Chapterhouse Caledonia Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Chapterhouse Caledonia Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . OCORIAN SECRETARIES (JERSEY) LIMITED is a Secretary of the company. HOLLYWOOD, Shane Michael is a Director of the company. LE BROCQ, Claire Louise is a Director of the company. ROBINSON, Michael is a Director of the company. VARDON, Ashley Marcus is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BOLTON, Philip Andrew has been resigned. Director BYRNE, Peter has been resigned. Director DART, Alan Oke has been resigned. Director HOLLYWOOD, Shane Michael has been resigned. Director LE BROCQ, Claire Louise has been resigned. Director LE BROCQ, Claire Louise has been resigned. Director RICHARDSON, Michael Henry has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OCORIAN SECRETARIES (JERSEY) LIMITED
Appointed Date: 21 May 2004
Director
HOLLYWOOD, Shane Michael
Appointed Date: 21 September 2016
57 years old
Director
LE BROCQ, Claire Louise
Appointed Date: 09 January 2015
50 years old
Director
ROBINSON, Michael
Appointed Date: 25 February 2005
63 years old
Director
VARDON, Ashley Marcus
Appointed Date: 01 July 2016
46 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 21 May 2004
Appointed Date: 13 April 2004
Director
BOLTON, Philip Andrew
Resigned: 15 January 2013
Appointed Date: 03 May 2012
62 years old
Director
BYRNE, Peter
Resigned: 09 January 2015
Appointed Date: 21 May 2004
59 years old
Director
DART, Alan Oke
Resigned: 10 October 2011
Appointed Date: 25 February 2005
69 years old
Director
HOLLYWOOD, Shane Michael
Resigned: 01 July 2016
Appointed Date: 09 January 2015
57 years old
Director
LE BROCQ, Claire Louise
Resigned: 09 January 2015
Appointed Date: 15 January 2013
50 years old
Director
LE BROCQ, Claire Louise
Resigned: 03 May 2012
Appointed Date: 22 July 2011
50 years old
Director
RICHARDSON, Michael Henry
Resigned: 21 September 2016
Appointed Date: 21 May 2004
70 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 May 2004
Appointed Date: 13 April 2004

CHAPTERHOUSE CALEDONIA LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
24 Jan 2017
Secretary's details changed for Bedell Secretaries Limited on 15 November 2016
22 Sep 2016
Appointment of Mr Shane Michael Hollywood as a director on 21 September 2016
21 Sep 2016
Termination of appointment of Michael Henry Richardson as a director on 21 September 2016
01 Jul 2016
Termination of appointment of Shane Michael Hollywood as a director on 1 July 2016
...
... and 50 more events
24 May 2004
Secretary resigned
24 May 2004
Resolutions
  • ELRES ‐ Elective resolution
24 May 2004
Resolutions
  • ELRES ‐ Elective resolution
24 May 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004
Incorporation

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