CALEDONIAN INDEPENDENT LEASING LIMITED
GLASGOW GP VEHICLE CONTRACTS LIMITED BYTE COMPSERVE LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2TQ

Company number SC168296
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address OMNIA BUSINESS CENTRE WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, EAST DUNBARTONSHIRE, G64 2TQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Secretary's details changed for Mr Graeme Macniol on 17 June 2016. The most likely internet sites of CALEDONIAN INDEPENDENT LEASING LIMITED are www.caledonianindependentleasing.co.uk, and www.caledonian-independent-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Caledonian Independent Leasing Limited is a Private Limited Company. The company registration number is SC168296. Caledonian Independent Leasing Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Caledonian Independent Leasing Limited is Omnia Business Centre Westerhill Road Bishopbriggs Glasgow East Dunbartonshire G64 2tq. . MACNICOL, Graeme Ross is a Secretary of the company. MACNICOL, Graeme Ross is a Director of the company. Secretary KEITH, John Leonard has been resigned. Secretary MACNICOL, Constance has been resigned. Director CASHMORE, Joseph Iain has been resigned. Director HUNTER, Alison has been resigned. Director HUNTER, David has been resigned. Director MACNICOL, Constance has been resigned. Director PROFESSIONAL FORMATIONS & SEARCHES LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MACNICOL, Graeme Ross
Appointed Date: 17 June 2016
Director
MACNICOL, Graeme Ross
Appointed Date: 20 October 1999
64 years old

Resigned Directors

Secretary
KEITH, John Leonard
Resigned: 10 October 1996
Appointed Date: 17 September 1996
Secretary
MACNICOL, Constance
Resigned: 16 June 2016
Appointed Date: 10 October 1996
Director
CASHMORE, Joseph Iain
Resigned: 11 October 1996
Appointed Date: 10 October 1996
68 years old
Director
HUNTER, Alison
Resigned: 15 June 2001
Appointed Date: 10 October 1996
58 years old
Director
HUNTER, David
Resigned: 22 July 2003
Appointed Date: 20 October 1999
59 years old
Director
MACNICOL, Constance
Resigned: 16 June 2016
Appointed Date: 10 October 1996
67 years old
Director
PROFESSIONAL FORMATIONS & SEARCHES LTD
Resigned: 10 October 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Mr Graeme Ross Macnicol
Notified on: 17 September 2016
64 years old
Nature of control: Has significant influence or control

CALEDONIAN INDEPENDENT LEASING LIMITED Events

19 May 2017
Total exemption small company accounts made up to 30 September 2016
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Secretary's details changed for Mr Graeme Macniol on 17 June 2016
31 Jan 2017
Appointment of Mr Graeme Macniol as a secretary on 17 June 2016
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 55 more events
21 Oct 1996
New director appointed
21 Oct 1996
New secretary appointed;new director appointed
21 Oct 1996
Registered office changed on 21/10/96 from: balnacroft farmhouse crathie ballater aberdeenshire AB35 5TJ
21 Oct 1996
Ad 10/10/96--------- £ si 100@1=100 £ ic 1/101
17 Sep 1996
Incorporation

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