CALEDONIAN COLLATERAL COMPANY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4RW

Company number SC213199
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 180 WEST REGENT STREET, GLASGOW, G2 4RW
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of CALEDONIAN COLLATERAL COMPANY LIMITED are www.caledoniancollateralcompany.co.uk, and www.caledonian-collateral-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 5.9 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.Caledonian Collateral Company Limited is a Private Limited Company. The company registration number is SC213199. Caledonian Collateral Company Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Caledonian Collateral Company Limited is 180 West Regent Street Glasgow G2 4rw. . TWIDDY, Timothy Michael is a Secretary of the company. TWIDDY, Timothy Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director TWIDDY, Peter Jonathan, Dr has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
TWIDDY, Timothy Michael
Appointed Date: 24 November 2000

Director
TWIDDY, Timothy Michael
Appointed Date: 24 November 2000
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Director
TWIDDY, Peter Jonathan, Dr
Resigned: 01 October 2009
Appointed Date: 24 November 2000
63 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Timothy Michael Twiddy
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN COLLATERAL COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 30 more events
28 Nov 2000
New director appointed
28 Nov 2000
New secretary appointed
28 Nov 2000
Director resigned
28 Nov 2000
Secretary resigned
24 Nov 2000
Incorporation