CALEDONIA REGENERATION LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0US

Company number SC331879
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address CALEDONIA HOUSE, LAWMOOR STREET, GLASGOW, LANARKSHIRE, G5 0US
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of CALEDONIA REGENERATION LIMITED are www.caledoniaregeneration.co.uk, and www.caledonia-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1.7 miles; to Cathcart Rail Station is 1.8 miles; to Busby Rail Station is 4.4 miles; to Baillieston Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Regeneration Limited is a Private Limited Company. The company registration number is SC331879. Caledonia Regeneration Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Caledonia Regeneration Limited is Caledonia House Lawmoor Street Glasgow Lanarkshire G5 0us. . MILLS, Elizabeth is a Secretary of the company. HAUGHEY, William, Lord is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FOLEY, Charles Gerard has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MILLS, Elizabeth
Appointed Date: 05 October 2007
Director
HAUGHEY, William, Lord
Appointed Date: 04 October 2007
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007
Director
FOLEY, Charles Gerard
Resigned: 16 June 2010
Appointed Date: 31 July 2009
60 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 2007
Appointed Date: 04 October 2007

Persons With Significant Control

Lord William Haughey Obe Dtech
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIA REGENERATION LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 18 more events
12 Dec 2007
New director appointed
12 Dec 2007
New secretary appointed
12 Dec 2007
Secretary resigned
12 Dec 2007
Director resigned
04 Oct 2007
Incorporation

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