CALEDONIA CONSULTANCY LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G44 3XP

Company number SC257079
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 25 NETHERVALE AVENUE, GLASGOW, G44 3XP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CALEDONIA CONSULTANCY LIMITED are www.caledoniaconsultancy.co.uk, and www.caledonia-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Caledonia Consultancy Limited is a Private Limited Company. The company registration number is SC257079. Caledonia Consultancy Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Caledonia Consultancy Limited is 25 Nethervale Avenue Glasgow G44 3xp. . OSZADLIK, Shona Munch is a Secretary of the company. OSZADLIK, Kathleen Grace is a Director of the company. OSZADLIK, Per Munch is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OSZADLIK, Shona Munch
Appointed Date: 27 October 2003

Director
OSZADLIK, Kathleen Grace
Appointed Date: 27 October 2003
73 years old

Director
OSZADLIK, Per Munch
Appointed Date: 27 October 2003
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 October 2003
Appointed Date: 03 October 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Per Munch Oszadlik
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Grace Oszadlik
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA CONSULTANCY LIMITED Events

15 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Oct 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

09 Oct 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
03 Oct 2003
Incorporation