CALEDONIAN COURIER COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G14 0HB

Company number SC154230
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address UNIT 4, 151 BALMORAL STREET, GLASGOW, G14 0HB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of CALEDONIAN COURIER COMPANY LIMITED are www.caledoniancouriercompany.co.uk, and www.caledonian-courier-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Caledonian Courier Company Limited is a Private Limited Company. The company registration number is SC154230. Caledonian Courier Company Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Caledonian Courier Company Limited is Unit 4 151 Balmoral Street Glasgow G14 0hb. . MATHIESON, Linda is a Secretary of the company. HENDERSON, Carole Ann is a Director of the company. Secretary HENDERSON, William Harris Ronald has been resigned. Secretary PATERSON, David Spence has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PATERSON, Susan has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MATHIESON, Linda
Appointed Date: 05 October 2007
Director
HENDERSON, Carole Ann
Appointed Date: 31 August 1997
62 years old

Resigned Directors

Secretary
HENDERSON, William Harris Ronald
Resigned: 18 January 2001
Appointed Date: 11 November 1994
Secretary
PATERSON, David Spence
Resigned: 05 October 2007
Appointed Date: 18 January 2001
Nominee Secretary
REID, Brian
Resigned: 11 November 1994
Appointed Date: 11 November 1994
Nominee Director
MABBOTT, Stephen
Resigned: 11 November 1994
Appointed Date: 11 November 1994
75 years old
Director
PATERSON, Susan
Resigned: 05 September 1997
Appointed Date: 11 November 1994
59 years old

Persons With Significant Control

Ms Carole Ann Henderson
Notified on: 11 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN COURIER COMPANY LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 56 more events
22 Nov 1994
Director resigned
22 Nov 1994
Secretary resigned
22 Nov 1994
Registered office changed on 22/11/94 from: 82 mitchell street glasgow G1 3NA
17 Nov 1994
Company name changed caledonian courier express limit ed\certificate issued on 18/11/94
11 Nov 1994
Incorporation

CALEDONIAN COURIER COMPANY LIMITED Charges

23 June 2011
Floating charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
3 January 2008
Floating charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 November 1997
Floating charge
Delivered: 15 December 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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