CONCERTO CALEDONIA
GLASGOW

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Company number SC199721
Status Active
Incorporation Date 8 September 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 31 LEICESTER AVENUE, GLASGOW, SCOTLAND, G12 0LU
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 0/1, 53 Fergus Drive Glasgow G20 6AQ to 31 Leicester Avenue Glasgow G12 0LU on 19 May 2016. The most likely internet sites of CONCERTO CALEDONIA are www.concerto.co.uk, and www.concerto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Concerto Caledonia is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC199721. Concerto Caledonia has been working since 08 September 1999. The present status of the company is Active. The registered address of Concerto Caledonia is 31 Leicester Avenue Glasgow Scotland G12 0lu. . MCGUINNESS, David, Dr is a Secretary of the company. FRANCIS, David John is a Director of the company. LLOYD, William John is a Director of the company. MATHESON, Kenneth Alexander Hill is a Director of the company. O'REGAN, Noel, Dr is a Director of the company. PRITCHARD, Christina is a Director of the company. Secretary DUNN, Marie Annette has been resigned. Secretary HAMILTON, Christine Millar has been resigned. Secretary T C YOUNG has been resigned. Director CHESTER, Richard Waugh has been resigned. Director DEWHURST, Emily Kate has been resigned. Director DONALDSON, Caroline Macdonald has been resigned. Director HAMILTON, Christine Millar has been resigned. Director HARRISON, Nicholas John has been resigned. Director HUGHES, Martin John has been resigned. Director LISSAUER, Peter has been resigned. Director LLOYD, William John has been resigned. Director PELL, Lindsay Helen has been resigned. Director SHIELDS, Laraine has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MCGUINNESS, David, Dr
Appointed Date: 12 June 2007

Director
FRANCIS, David John
Appointed Date: 03 February 2010
71 years old

Director
LLOYD, William John
Appointed Date: 25 May 2009
66 years old

Director
MATHESON, Kenneth Alexander Hill
Appointed Date: 02 July 2004
68 years old

Director
O'REGAN, Noel, Dr
Appointed Date: 03 March 2000
75 years old

Director
PRITCHARD, Christina
Appointed Date: 12 March 2012
62 years old

Resigned Directors

Secretary
DUNN, Marie Annette
Resigned: 17 April 2003
Appointed Date: 14 April 2000

Secretary
HAMILTON, Christine Millar
Resigned: 12 June 2007
Appointed Date: 17 April 2003

Secretary
T C YOUNG
Resigned: 14 April 2000
Appointed Date: 08 September 1999

Director
CHESTER, Richard Waugh
Resigned: 02 July 2004
Appointed Date: 15 August 2000
82 years old

Director
DEWHURST, Emily Kate
Resigned: 12 March 2012
Appointed Date: 03 February 2010
55 years old

Director
DONALDSON, Caroline Macdonald
Resigned: 04 February 2003
Appointed Date: 12 May 2000
68 years old

Director
HAMILTON, Christine Millar
Resigned: 21 March 2011
Appointed Date: 12 March 2002
71 years old

Director
HARRISON, Nicholas John
Resigned: 14 April 2000
Appointed Date: 08 September 1999
51 years old

Director
HUGHES, Martin John
Resigned: 04 February 2003
Appointed Date: 03 March 2000
74 years old

Director
LISSAUER, Peter
Resigned: 21 March 2011
Appointed Date: 02 July 2004
72 years old

Director
LLOYD, William John
Resigned: 01 November 2009
Appointed Date: 25 April 2009
66 years old

Director
PELL, Lindsay Helen
Resigned: 16 November 2001
Appointed Date: 18 April 2000
57 years old

Director
SHIELDS, Laraine
Resigned: 14 April 2000
Appointed Date: 08 September 1999
69 years old

CONCERTO CALEDONIA Events

25 Apr 2017
Total exemption full accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 May 2016
Registered office address changed from 0/1, 53 Fergus Drive Glasgow G20 6AQ to 31 Leicester Avenue Glasgow G12 0LU on 19 May 2016
21 Mar 2016
Total exemption full accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 8 September 2015 no member list
...
... and 65 more events
26 May 2000
New director appointed
26 May 2000
New director appointed
26 May 2000
New secretary appointed
17 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

08 Sep 1999
Incorporation