CALEDONIART LIMITED
GLASGOW

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Company number SC316379
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address C/O WRIGHT JOHNSTON & MACKENZIE, LLP, 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of CALEDONIART LIMITED are www.caledoniart.co.uk, and www.caledoniart.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledoniart Limited is a Private Limited Company. The company registration number is SC316379. Caledoniart Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Caledoniart Limited is C O Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow G2 5rz. . BROCK DUGUID, Amanda Currie is a Secretary of the company. BROCK, Charles Currie is a Director of the company. BROCK DUGUID, Amanda Currie is a Director of the company. Secretary WJM SECRETARIES LIMITED has been resigned. Director DUGUID, Ross John has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROCK DUGUID, Amanda Currie
Appointed Date: 13 February 2007
Director
BROCK, Charles Currie
Appointed Date: 11 April 2008
79 years old
Director
BROCK DUGUID, Amanda Currie
Appointed Date: 13 February 2007
56 years old

Resigned Directors

Secretary
WJM SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 12 February 2007
Director
DUGUID, Ross John
Resigned: 15 February 2012
Appointed Date: 13 February 2007
56 years old
Director
WJM DIRECTORS LIMITED
Resigned: 13 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Ms Amanda Currie Brock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIART LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 20 more events
05 Mar 2007
New director appointed
05 Mar 2007
Ad 13/02/07--------- £ si 1@1=1 £ ic 1/2
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
12 Feb 2007
Incorporation

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