CALEDONIAN RETAIL SOLUTIONS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC442505
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Christopher Adam Graham Cuthill on 5 April 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CALEDONIAN RETAIL SOLUTIONS LTD are www.caledonianretailsolutions.co.uk, and www.caledonian-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Retail Solutions Ltd is a Private Limited Company. The company registration number is SC442505. Caledonian Retail Solutions Ltd has been working since 11 February 2013. The present status of the company is Active. The registered address of Caledonian Retail Solutions Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CUTHILL, Christopher Adam Graham is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUTHILL, Christopher Adam Graham
Appointed Date: 11 February 2013
51 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 11 February 2013
Appointed Date: 11 February 2013
Director
MCMEEKIN, James Stuart
Resigned: 11 February 2013
Appointed Date: 11 February 2013
58 years old
Director
COSEC LIMITED
Resigned: 11 February 2013
Appointed Date: 11 February 2013

Persons With Significant Control

Mr Christopher Adam Graham Cuthill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN RETAIL SOLUTIONS LTD Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Feb 2017
Director's details changed for Christopher Adam Graham Cuthill on 5 April 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 102
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 5 more events
11 Feb 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 11 February 2013
11 Feb 2013
Termination of appointment of Cosec Limited as a director
11 Feb 2013
Termination of appointment of James Mcmeekin as a director
11 Feb 2013
Termination of appointment of Cosec Limited as a secretary
11 Feb 2013
Incorporation

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