Company number SC528443
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 1 SOUTH CALDEEN ROAD, COATBRIDGE, SCOTLAND, ML5 4EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Statement of capital following an allotment of shares on 2 March 2016
GBP 1
; Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 30 August 2016. The most likely internet sites of CALDEEN LTD are www.caldeen.co.uk, and www.caldeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Caldeen Ltd is a Private Limited Company.
The company registration number is SC528443. Caldeen Ltd has been working since 02 March 2016.
The present status of the company is Active. The registered address of Caldeen Ltd is 1 South Caldeen Road Coatbridge Scotland Ml5 4eg. . EDWARDS, David Alan is a Director of the company. MCKAY, Ewan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr David Alan Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Ewan Mckay
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
CALDEEN LTD Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 2 March 2016
30 Aug 2016
Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Motherwell Lanarkshire ML1 4YF Scotland to 1 South Caldeen Road Coatbridge ML5 4EG on 30 August 2016
20 May 2016
Registration of charge SC5284430002, created on 16 May 2016
26 Apr 2016
Registration of charge SC5284430001, created on 25 April 2016
25 Apr 2016
Appointment of Mr David Alan Edwards as a director on 25 April 2016
02 Mar 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-02