CALEDONIAN CONCEPTS (SCOTLAND) LIMITED
INVERNESS

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Company number SC310846
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address ALDER HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, SCOTLAND, IV2 5GH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 1 Arcan Muir of Ord Muir of Ord Ross-Shire IV6 7UL to Alder House Cradlehall Business Park Inverness IV2 5GH on 12 July 2016. The most likely internet sites of CALEDONIAN CONCEPTS (SCOTLAND) LIMITED are www.caledonianconceptsscotland.co.uk, and www.caledonian-concepts-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Caledonian Concepts Scotland Limited is a Private Limited Company. The company registration number is SC310846. Caledonian Concepts Scotland Limited has been working since 24 October 2006. The present status of the company is Active. The registered address of Caledonian Concepts Scotland Limited is Alder House Cradlehall Business Park Inverness Scotland Iv2 5gh. . SUTHERLAND, Malcolm John Gairn is a Secretary of the company. SUTHERLAND, Caroline Sophie is a Director of the company. SUTHERLAND, Malcolm John Gairn is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SUTHERLAND, Malcolm John Gairn
Appointed Date: 24 October 2006
Director
SUTHERLAND, Caroline Sophie
Appointed Date: 24 October 2006
54 years old
Director
SUTHERLAND, Malcolm John Gairn
Appointed Date: 24 October 2006
56 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mrs Caroline Sophie Sutherland
Notified on: 24 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Gairn Sutherland
Notified on: 24 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN CONCEPTS (SCOTLAND) LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jul 2016
Registered office address changed from 1 Arcan Muir of Ord Muir of Ord Ross-Shire IV6 7UL to Alder House Cradlehall Business Park Inverness IV2 5GH on 12 July 2016
12 Jul 2016
Director's details changed for Mr Malcolm John Gairn Sutherland on 12 July 2016
12 Jul 2016
Director's details changed for Mrs Caroline Sophie Sutherland on 12 July 2016
...
... and 28 more events
26 Nov 2007
Location of debenture register
26 Nov 2007
Registered office changed on 26/11/07 from: arcan croft, marybank muir of ord ross-shire IV6 7UL
29 May 2007
Accounting reference date extended from 31/10/07 to 31/01/08
24 Oct 2006
Secretary resigned
24 Oct 2006
Incorporation

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