CALEBRIDGE LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 4AY

Company number SC201077
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address UNIT 4, GLENCAIRN INDUSTRIAL, ESTATE, KILMARNOCK, AYRSHIRE, KA1 4AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CALEBRIDGE LIMITED are www.calebridge.co.uk, and www.calebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Calebridge Limited is a Private Limited Company. The company registration number is SC201077. Calebridge Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Calebridge Limited is Unit 4 Glencairn Industrial Estate Kilmarnock Ayrshire Ka1 4ay. . MCKELL, Margaret is a Secretary of the company. BOYLE, Elizabeth is a Director of the company. LAW, Mark John Brown is a Director of the company. MCKELL, Margaret is a Director of the company. MCMILLAN, Alfred James is a Director of the company. OPRAY, Gordon Barclay is a Director of the company. WALLACE, Hugh is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STEWART, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCKELL, Margaret
Appointed Date: 28 October 1999
Director
BOYLE, Elizabeth
Appointed Date: 28 October 1999
68 years old
Director
LAW, Mark John Brown
Appointed Date: 28 October 1999
55 years old
Director
MCKELL, Margaret
Appointed Date: 28 October 1999
56 years old
Director
MCMILLAN, Alfred James
Appointed Date: 28 October 1999
69 years old
Director
OPRAY, Gordon Barclay
Appointed Date: 28 October 1999
66 years old
Director
WALLACE, Hugh
Appointed Date: 28 October 1999
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 October 1999
Appointed Date: 26 October 1999
Director
STEWART, James
Resigned: 28 February 2006
Appointed Date: 11 February 2000
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 October 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Gordon Barclay Opray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEBRIDGE LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Confirmation statement made on 26 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 75,000
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
15 Nov 1999
New director appointed
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed
15 Nov 1999
Registered office changed on 15/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
26 Oct 1999
Incorporation

CALEBRIDGE LIMITED Charges

8 March 2000
Bond & floating charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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