CALEDONIAN LOCK & SAFE CO LTD.
GLASGOW CALEDONIAN SECURITY LIMITED

Hellopages » Glasgow City » Glasgow City » G41 2HG

Company number SC191779
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 1020 POLLOKSHAWS ROAD, SHAWLANDS, GLASGOW, G41 2HG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 100 . The most likely internet sites of CALEDONIAN LOCK & SAFE CO LTD. are www.caledonianlocksafeco.co.uk, and www.caledonian-lock-safe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Caledonian Lock Safe Co Ltd is a Private Limited Company. The company registration number is SC191779. Caledonian Lock Safe Co Ltd has been working since 08 December 1998. The present status of the company is Active. The registered address of Caledonian Lock Safe Co Ltd is 1020 Pollokshaws Road Shawlands Glasgow G41 2hg. . MACSWEEN, Gillian Christine is a Secretary of the company. LANG, Hugh Terence is a Director of the company. MACSWEEN, Gillian Christine is a Director of the company. Secretary GOMEZ, Catriona has been resigned. Secretary GREAVES, David Ian has been resigned. Secretary HORNBY, Andrew Robert has been resigned. Secretary HOUGH, Andrew Wilfrid has been resigned. Nominee Secretary REID, Brian has been resigned. Director DRABBLE, Geoffrey has been resigned. Director EMMERSON, Stephen Charles has been resigned. Director GOMEZ, Derek Anthony Romney has been resigned. Director GOMEZ, Derek Anthony Romney has been resigned. Director GREAVES, David Ian has been resigned. Director HORNBY, Andrew Robert has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MACSWEEN, Gillian Christine
Appointed Date: 14 April 2005
Director
LANG, Hugh Terence
Appointed Date: 01 July 2005
58 years old
Director
MACSWEEN, Gillian Christine
Appointed Date: 01 July 2005
57 years old

Resigned Directors

Secretary
GOMEZ, Catriona
Resigned: 27 November 2003
Appointed Date: 01 April 2000
Secretary
GREAVES, David Ian
Resigned: 14 April 2005
Appointed Date: 24 February 2004
Secretary
HORNBY, Andrew Robert
Resigned: 14 April 2005
Appointed Date: 27 November 2003
Secretary
HOUGH, Andrew Wilfrid
Resigned: 14 May 2002
Appointed Date: 10 December 1998
Nominee Secretary
REID, Brian
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Director
DRABBLE, Geoffrey
Resigned: 14 April 2005
Appointed Date: 27 November 2003
65 years old
Director
EMMERSON, Stephen Charles
Resigned: 14 April 2005
Appointed Date: 27 November 2003
70 years old
Director
GOMEZ, Derek Anthony Romney
Resigned: 09 December 2008
Appointed Date: 03 January 2004
65 years old
Director
GOMEZ, Derek Anthony Romney
Resigned: 27 November 2003
Appointed Date: 10 December 1998
65 years old
Director
GREAVES, David Ian
Resigned: 14 April 2005
Appointed Date: 24 February 2004
59 years old
Director
HORNBY, Andrew Robert
Resigned: 14 April 2005
Appointed Date: 27 November 2003
70 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 December 1998
Appointed Date: 08 December 1998
75 years old

Persons With Significant Control

Mr Derek Anthony Romney Gomez
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEDONIAN LOCK & SAFE CO LTD. Events

11 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
...
... and 60 more events
15 Jan 1999
New director appointed
15 Jan 1999
New secretary appointed
10 Dec 1998
Secretary resigned
10 Dec 1998
Director resigned
08 Dec 1998
Incorporation

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