CALEDONIAN AMENITY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC298896
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of CALEDONIAN AMENITY LIMITED are www.caledonianamenity.co.uk, and www.caledonian-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Caledonian Amenity Limited is a Private Limited Company. The company registration number is SC298896. Caledonian Amenity Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Caledonian Amenity Limited is Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . MCBRIDE, Karen is a Secretary of the company. MCBRIDE, Karen is a Director of the company. MCBRIDE, Mark Ralph is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCBRIDE, Karen
Appointed Date: 15 March 2006

Director
MCBRIDE, Karen
Appointed Date: 15 March 2006
53 years old

Director
MCBRIDE, Mark Ralph
Appointed Date: 15 March 2006
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

Karen Mcbride
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN AMENITY LIMITED Events

10 Apr 2017
Confirmation statement made on 15 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100

...
... and 23 more events
03 Apr 2006
Accounting reference date shortened from 31/03/07 to 28/02/07
03 Apr 2006
Ad 15/03/06--------- £ si 98@1=98 £ ic 2/100
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
15 Mar 2006
Incorporation