CALEDONIA SHORTS LIMITED
GLASGOW

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Company number SC525096
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 147 BATH STREET, GLASGOW, LANARKSHIRE, G2 4SQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Statement of capital following an allotment of shares on 12 May 2016 GBP 100 ; Change of share class name or designation. The most likely internet sites of CALEDONIA SHORTS LIMITED are www.caledoniashorts.co.uk, and www.caledonia-shorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Shorts Limited is a Private Limited Company. The company registration number is SC525096. Caledonia Shorts Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Caledonia Shorts Limited is 147 Bath Street Glasgow Lanarkshire G2 4sq. . MACLEAN, Euphemia Anne is a Director of the company. MORRISON, John is a Director of the company. QUAYUM, Sajid Sabeih is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Video production activities".


Current Directors

Director
MACLEAN, Euphemia Anne
Appointed Date: 25 February 2016
48 years old
Director
MORRISON, John
Appointed Date: 25 February 2016
64 years old
Director
QUAYUM, Sajid Sabeih
Appointed Date: 25 February 2016
53 years old

Resigned Directors

Director
DEANE, David William
Resigned: 25 February 2016
Appointed Date: 25 January 2016
61 years old

Persons With Significant Control

Caledonia Tv Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morrison Media Strategies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA SHORTS LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
17 May 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 100
17 May 2016
Change of share class name or designation
17 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
...
... and 1 more events
25 Feb 2016
Appointment of Ms Euphemia Anne Maclean as a director on 25 February 2016
25 Feb 2016
Appointment of Mr John Morrison as a director on 25 February 2016
25 Feb 2016
Termination of appointment of David William Deane as a director on 25 February 2016
25 Feb 2016
Appointment of Mr Sajid Sabeih Quayum as a director on 25 February 2016
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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