CALEDONIA CATERING LTD.
INVERNESS

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Company number SC331279
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address 135 CULDUTHEL ROAD, INVERNESS, IV2 4EF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 55 . The most likely internet sites of CALEDONIA CATERING LTD. are www.caledoniacatering.co.uk, and www.caledonia-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Caledonia Catering Ltd is a Private Limited Company. The company registration number is SC331279. Caledonia Catering Ltd has been working since 21 September 2007. The present status of the company is Active. The registered address of Caledonia Catering Ltd is 135 Culduthel Road Inverness Iv2 4ef. . LAWLESS, Mark is a Secretary of the company. LAWLESS, Mark is a Director of the company. LAWSON, Donald Sinclair is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ABURROW, Nicolas has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other food services".


Current Directors

Secretary
LAWLESS, Mark
Appointed Date: 21 September 2007
Director
LAWLESS, Mark
Appointed Date: 21 September 2007
58 years old
Director
LAWSON, Donald Sinclair
Appointed Date: 21 September 2007
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 21 September 2007
Appointed Date: 21 September 2007
Director
ABURROW, Nicolas
Resigned: 10 February 2012
Appointed Date: 21 September 2007
54 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 21 September 2007
Appointed Date: 21 September 2007

Persons With Significant Control

Mr Donald Sinclair Lawson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIA CATERING LTD. Events

06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 55
06 Oct 2015
Director's details changed for Mark Lawless on 22 September 2014
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
18 Oct 2007
New director appointed
25 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007
Secretary resigned
25 Sep 2007
Director resigned
21 Sep 2007
Incorporation

CALEDONIA CATERING LTD. Charges

25 November 2014
Charge code SC33 1279 0002
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…
2 November 2007
Bond & floating charge
Delivered: 8 November 2007
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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