CALEDONIA VENTURES LIMITED
DUNDEE SERVITE VENTURES LIMITED HMS (716) LIMITED

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Company number SC333470
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 118 STRATHEARN ROAD, DUNDEE, DD5 1JW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of CALEDONIA VENTURES LIMITED are www.caledoniaventures.co.uk, and www.caledonia-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Caledonia Ventures Limited is a Private Limited Company. The company registration number is SC333470. Caledonia Ventures Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Caledonia Ventures Limited is Northwood House 118 Strathearn Road Dundee Dd5 1jw. . HUNTER, Ronald is a Secretary of the company. BETT, Iain Charles Rattray is a Director of the company. KILPATRICK, William Andrew is a Director of the company. MCEWAN, John is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director BARRIE, Alistair Taylor has been resigned. Director COSGROVE, Julie has been resigned. Director LYNCH, Julie has been resigned. Director ROBERTON, William Russell has been resigned. Director STARKE, Eric Ronald has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HUNTER, Ronald
Appointed Date: 16 November 2007
Director
BETT, Iain Charles Rattray
Appointed Date: 29 April 2008
79 years old
Director
KILPATRICK, William Andrew
Appointed Date: 29 April 2008
58 years old
Director
MCEWAN, John
Appointed Date: 29 April 2008
74 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 06 November 2007
Director
BARRIE, Alistair Taylor
Resigned: 16 September 2014
Appointed Date: 29 April 2008
87 years old
Director
COSGROVE, Julie
Resigned: 29 April 2008
Appointed Date: 16 November 2007
60 years old
Director
LYNCH, Julie
Resigned: 31 August 2010
Appointed Date: 29 April 2008
59 years old
Director
ROBERTON, William Russell
Resigned: 15 September 2015
Appointed Date: 29 April 2008
81 years old
Director
STARKE, Eric Ronald
Resigned: 31 May 2010
Appointed Date: 29 April 2008
61 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 16 November 2007
Appointed Date: 06 November 2007
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 16 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mr William Andrew Kilpatrick
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Iain Charles Rattray Bett
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr John Mcewan
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CALEDONIA VENTURES LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
16 Nov 2015
Termination of appointment of William Russell Roberton as a director on 15 September 2015
16 Nov 2015
Termination of appointment of Alistair Taylor Barrie as a director on 16 September 2014
...
... and 34 more events
27 Nov 2007
Secretary resigned
27 Nov 2007
Director resigned
27 Nov 2007
Director resigned
21 Nov 2007
Company name changed hms (716) LIMITED\certificate issued on 21/11/07
06 Nov 2007
Incorporation

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