CALEDONIAN CREDIT CONTROL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 4AW

Company number SC109256
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address 60 ST. ENOCH SQUARE, GLASGOW, G1 4AW
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of CALEDONIAN CREDIT CONTROL LIMITED are www.caledoniancreditcontrol.co.uk, and www.caledonian-credit-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Credit Control Limited is a Private Limited Company. The company registration number is SC109256. Caledonian Credit Control Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Caledonian Credit Control Limited is 60 St Enoch Square Glasgow G1 4aw. . CASSIDY, Alexander is a Secretary of the company. CASSIDY, Alexander is a Director of the company. Secretary HARRIS, John Henry has been resigned. Director BAGNALL, Keith Robert has been resigned. Director HARRIS, John Henry has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Secretary
CASSIDY, Alexander
Appointed Date: 01 April 2010
Director
CASSIDY, Alexander
Appointed Date: 01 April 2010
59 years old

Resigned Directors

Secretary
HARRIS, John Henry
Resigned: 01 April 2010
Director
BAGNALL, Keith Robert
Resigned: 31 December 2012
77 years old
Director
HARRIS, John Henry
Resigned: 01 April 2010
79 years old

Persons With Significant Control

Ross & Liddell Ltd
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN CREDIT CONTROL LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 67 more events
05 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1988
Accounting reference date notified as 31/12
01 Mar 1988
Company name changed urbanrange LIMITED\certificate issued on 02/03/88
17 Feb 1988
Incorporation

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