CABERFEIDH LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC140268
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, CITY POINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of CABERFEIDH LIMITED are www.caberfeidh.co.uk, and www.caberfeidh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caberfeidh Limited is a Private Limited Company. The company registration number is SC140268. Caberfeidh Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of Caberfeidh Limited is Hardie Caldwell Llp City Point 2 25 Tyndrum Street Glasgow G4 0jy. . SMITH, Anne Josephine is a Secretary of the company. SMITH, Colin is a Director of the company. Secretary YOUNG, James Hugh Durham has been resigned. Director YOUNG, James Hugh Durham has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Anne Josephine
Appointed Date: 31 March 1993

Director
SMITH, Colin
Appointed Date: 31 March 1993
66 years old

Resigned Directors

Secretary
YOUNG, James Hugh Durham
Resigned: 31 March 1993
Appointed Date: 15 September 1992

Director
YOUNG, James Hugh Durham
Resigned: 31 March 1993
Appointed Date: 15 September 1992
74 years old

Persons With Significant Control

Colin Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Anne Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABERFEIDH LIMITED Events

12 Oct 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 55 more events
19 Apr 1993
Company name changed itrich LIMITED\certificate issued on 20/04/93

14 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Apr 1993
Director resigned;new director appointed

14 Apr 1993
Secretary resigned;new secretary appointed

15 Sep 1992
Incorporation