CALEDONIA FIRE AND SECURITY LIMITED
KIRKCALDY CALEDONIA FIRE PROTECTION LIMITED

Hellopages » Fife » Fife » KY1 3NH

Company number SC261324
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address UNIT 5 WAVERLEY ROAD, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, KY1 3NH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Craig Mckenzie on 23 May 2016. The most likely internet sites of CALEDONIA FIRE AND SECURITY LIMITED are www.caledoniafireandsecurity.co.uk, and www.caledonia-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Caledonia Fire and Security Limited is a Private Limited Company. The company registration number is SC261324. Caledonia Fire and Security Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Caledonia Fire and Security Limited is Unit 5 Waverley Road Mitchelston Industrial Estate Kirkcaldy Ky1 3nh. . HUTCHESON, Robert Roy Elder is a Secretary of the company. HUTCHESON, June is a Director of the company. HUTCHESON, Robert Roy Elder is a Director of the company. MCKENZIE, Craig Maxwell Ross is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FERGUSON, Mark Stephen has been resigned. Director LIMOND, Charles Mclelland has been resigned. Director LIMOND, Frances Marie has been resigned. Director MCCOMB, Walter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HUTCHESON, Robert Roy Elder
Appointed Date: 24 December 2003
Director
HUTCHESON, June
Appointed Date: 31 October 2011
69 years old
Director
HUTCHESON, Robert Roy Elder
Appointed Date: 24 December 2003
66 years old
Director
MCKENZIE, Craig Maxwell Ross
Appointed Date: 08 January 2013
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Director
FERGUSON, Mark Stephen
Resigned: 25 August 2011
Appointed Date: 07 December 2009
64 years old
Director
LIMOND, Charles Mclelland
Resigned: 25 August 2011
Appointed Date: 24 December 2003
68 years old
Director
LIMOND, Frances Marie
Resigned: 25 August 2011
Appointed Date: 07 December 2009
66 years old
Director
MCCOMB, Walter
Resigned: 30 August 2013
Appointed Date: 01 January 2012
69 years old

Persons With Significant Control

Mr Robert Roy Elder Hutcheson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIA FIRE AND SECURITY LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Director's details changed for Craig Mckenzie on 23 May 2016
06 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 5,000
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
29 Mar 2005
Full accounts made up to 31 December 2004
17 Mar 2005
Return made up to 24/12/04; full list of members
22 Mar 2004
Ad 01/01/04--------- £ si 99@1=99 £ ic 1/100
29 Dec 2003
Secretary resigned
24 Dec 2003
Incorporation

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