CALEDONIA DOORS LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2XX

Company number SC493696
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 9A TANNOCH DRIVE, LENZIEMILL INDUSTRIAL ESTATE, CUMBERNAULD, SCOTLAND, G67 2XX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Michael Stokes as a director on 12 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CALEDONIA DOORS LIMITED are www.caledoniadoors.co.uk, and www.caledonia-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Caledonia Doors Limited is a Private Limited Company. The company registration number is SC493696. Caledonia Doors Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Caledonia Doors Limited is 9a Tannoch Drive Lenziemill Industrial Estate Cumbernauld Scotland G67 2xx. . BYRNE, Kevin Martin is a Director of the company. STOKES, Michael is a Director of the company. Secretary STOKES, Michael has been resigned. Director STOKES, Michael has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BYRNE, Kevin Martin
Appointed Date: 18 December 2014
41 years old
Director
STOKES, Michael
Appointed Date: 12 December 2016
51 years old

Resigned Directors

Secretary
STOKES, Michael
Resigned: 18 December 2014
Appointed Date: 18 December 2014
Director
STOKES, Michael
Resigned: 18 December 2014
Appointed Date: 18 December 2014
51 years old

Persons With Significant Control

Mr Kevin Martin Byrne
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA DOORS LIMITED Events

12 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Dec 2016
Appointment of Mr Michael Stokes as a director on 12 December 2016
24 May 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Director's details changed for Kevin Martin Byrne on 18 December 2015
03 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 0 more events
03 Mar 2016
Registered office address changed from Suite 4/1 19 Waterloo Street Glasgow G2 6AY Scotland to 9a Tannoch Drive Lenziemill Industrial Estate Cumbernauld G67 2XX on 3 March 2016
03 Mar 2016
Previous accounting period extended from 31 December 2015 to 28 February 2016
29 Dec 2014
Termination of appointment of Michael Stokes as a director on 18 December 2014
29 Dec 2014
Termination of appointment of Michael Stokes as a secretary on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 2

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