CALEDONIAN INSOLVENCY SERVICES LTD
GLASGOW

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Company number SC404660
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 70 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Samuel John Poade on 6 February 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of CALEDONIAN INSOLVENCY SERVICES LTD are www.caledonianinsolvencyservices.co.uk, and www.caledonian-insolvency-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank 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 Insolvency Services Ltd is a Private Limited Company. The company registration number is SC404660. Caledonian Insolvency Services Ltd has been working since 03 August 2011. The present status of the company is Active. The registered address of Caledonian Insolvency Services Ltd is 70 York Street Glasgow Scotland G2 8jx. . POADE, Samuel John is a Director of the company. VERNON, Kirsty Louise is a Director of the company. Secretary CLEWER, Raymond Edward has been resigned. Director BENNETT, Philip Sterndale has been resigned. Director CLEWER, Raymond Edward has been resigned. Director HOLLINSHEAD, Mark Anthony has been resigned. Director SCOTT, Gavin Reid has been resigned. Director SCOTT, Gavin Reid has been resigned. Director WELCH, Damien John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POADE, Samuel John
Appointed Date: 01 October 2015
38 years old

Director
VERNON, Kirsty Louise
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
CLEWER, Raymond Edward
Resigned: 02 April 2014
Appointed Date: 03 August 2011

Director
BENNETT, Philip Sterndale
Resigned: 30 September 2015
Appointed Date: 13 December 2013
56 years old

Director
CLEWER, Raymond Edward
Resigned: 02 April 2014
Appointed Date: 03 August 2011
72 years old

Director
HOLLINSHEAD, Mark Anthony
Resigned: 30 September 2015
Appointed Date: 02 April 2014
66 years old

Director
SCOTT, Gavin Reid
Resigned: 30 September 2015
Appointed Date: 13 December 2013
63 years old

Director
SCOTT, Gavin Reid
Resigned: 21 March 2012
Appointed Date: 03 August 2011
63 years old

Director
WELCH, Damien John
Resigned: 30 September 2015
Appointed Date: 02 April 2014
57 years old

Persons With Significant Control

Mrs Kirsty Louise Vernon
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CALEDONIAN INSOLVENCY SERVICES LTD Events

04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Feb 2017
Director's details changed for Mr Samuel John Poade on 6 February 2017
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Registered office address changed from 48 Mansionhouse Road Mount Vernon Glasgow G32 0RP to 70 York Street Glasgow G2 8JX on 21 October 2015
...
... and 21 more events
02 Apr 2013
Registered office address changed from The Stables 21-25 Carlton Court Glasgow G5 9JP Scotland on 2 April 2013
12 Nov 2012
Previous accounting period extended from 31 August 2012 to 31 October 2012
01 Sep 2012
Annual return made up to 3 August 2012 with full list of shareholders
10 Apr 2012
Termination of appointment of Gavin Reid Scott as a director on 21 March 2012
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted