CALEDONIA PENSION ADMINISTRATION LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G22 6NT

Company number SC441638
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 419 BALMORE ROAD, PARKHOUSE BUSINESS PARK, GLASGOW, G22 6NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 2 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CALEDONIA PENSION ADMINISTRATION LIMITED are www.caledoniapensionadministration.co.uk, and www.caledonia-pension-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Caledonia Pension Administration Limited is a Private Limited Company. The company registration number is SC441638. Caledonia Pension Administration Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Caledonia Pension Administration Limited is 419 Balmore Road Parkhouse Business Park Glasgow G22 6nt. . BATES, Stephen John is a Director of the company. Director HANSON, Carl Julian has been resigned. Director MORGAN, Iain Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BATES, Stephen John
Appointed Date: 13 June 2014
62 years old

Resigned Directors

Director
HANSON, Carl Julian
Resigned: 31 January 2013
Appointed Date: 31 January 2013
61 years old
Director
MORGAN, Iain Arthur
Resigned: 13 June 2014
Appointed Date: 31 January 2013
59 years old

Persons With Significant Control

Mr Stephen John Bates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA PENSION ADMINISTRATION LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 8 more events
13 Jun 2014
Termination of appointment of Iain Morgan as a director
13 Mar 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
27 Nov 2013
Appointment of Mr Iain Arthur Morgan as a director
27 Nov 2013
Termination of appointment of Carl Hanson as a director
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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