CALEDONIAN CLEANING LIMITED
THISTLEWOOD LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4TQ

Company number SC237574
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CALEDONIAN CLEANING LIMITED are www.caledoniancleaning.co.uk, and www.caledonian-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Caledonian Cleaning Limited is a Private Limited Company. The company registration number is SC237574. Caledonian Cleaning Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Caledonian Cleaning Limited is 168 Bath Street Glasgow G2 4tq. . MCINTYRE, Andrew William Thompson is a Secretary of the company. MCINTYRE, Andrew William Thompson is a Director of the company. MCLAUGHLIN, James Burke is a Director of the company. Secretary MCLAUGHLIN, James Burke has been resigned. Secretary MCMILLAN, Andrew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCMILLAN, Andrew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCINTYRE, Andrew William Thompson
Appointed Date: 01 September 2014
Director
MCINTYRE, Andrew William Thompson
Appointed Date: 31 July 2003
66 years old
Director
MCLAUGHLIN, James Burke
Appointed Date: 30 September 2013
57 years old

Resigned Directors

Secretary
MCLAUGHLIN, James Burke
Resigned: 01 September 2014
Appointed Date: 30 September 2013
Secretary
MCMILLAN, Andrew
Resigned: 30 September 2013
Appointed Date: 31 July 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 October 2002
Appointed Date: 02 October 2002
Director
MCMILLAN, Andrew
Resigned: 30 September 2013
Appointed Date: 31 July 2003
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Andrew William Thompson Mcintyre
Notified on: 3 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Burke Mclaughlin
Notified on: 3 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN CLEANING LIMITED Events

11 May 2017
Accounts for a dormant company made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
03 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 36 more events
11 Oct 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002
£ nc 100/1000 09/10/02
11 Oct 2002
Registered office changed on 11/10/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
02 Oct 2002
Incorporation

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