CALEDONIA DESIGNS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 3RW

Company number SC139760
Status Active
Incorporation Date 13 August 1992
Company Type Private Limited Company
Address 62 SHAWHILL ROAD, SHAWLANDS, GLASGOW, G41 3RW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALEDONIA DESIGNS LIMITED are www.caledoniadesigns.co.uk, and www.caledonia-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Caledonia Designs Limited is a Private Limited Company. The company registration number is SC139760. Caledonia Designs Limited has been working since 13 August 1992. The present status of the company is Active. The registered address of Caledonia Designs Limited is 62 Shawhill Road Shawlands Glasgow G41 3rw. . DOUGAN, James is a Secretary of the company. COYLE, Patrick is a Director of the company. DOUGAN, James is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director DOUGAN, Hugh has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DOUGAN, James
Appointed Date: 13 August 1992
Director
COYLE, Patrick
Appointed Date: 28 May 2002
66 years old
Director
DOUGAN, James
Appointed Date: 13 August 1992
70 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 August 1992
Appointed Date: 13 August 1992
Director
DOUGAN, Hugh
Resigned: 28 May 2002
Appointed Date: 13 August 1992
96 years old
Nominee Director
MABBOTT, Stephen
Resigned: 13 August 1992
Appointed Date: 13 August 1992
75 years old

Persons With Significant Control

Mr James Dougan
Notified on: 4 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIA DESIGNS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 30 September 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
17 Sep 1992
Accounting reference date notified as 30/09
18 Aug 1992
Secretary resigned;new director appointed
18 Aug 1992
New secretary appointed;director resigned;new director appointed
17 Aug 1992
Registered office changed on 17/08/92 from: 62 shawhill road shawlands glasgow G41 3RW
13 Aug 1992
Incorporation

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