CALEDONIAN STAIRCASE SYSTEMS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4WR

Company number SC109585
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address 2 PARKLANDS WAY, EUROCENTRAL, MOTHERWELL, SCOTLAND, ML1 4WR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 10 Parklee Drive, Carmunnock Clarkston Glasgow G76 9AS Scotland to 2 Parklands Way Eurocentral Motherwell ML1 4WR on 30 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALEDONIAN STAIRCASE SYSTEMS LIMITED are www.caledonianstaircasesystems.co.uk, and www.caledonian-staircase-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Caledonian Staircase Systems Limited is a Private Limited Company. The company registration number is SC109585. Caledonian Staircase Systems Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Caledonian Staircase Systems Limited is 2 Parklands Way Eurocentral Motherwell Scotland Ml1 4wr. . THOMSON, William Shirlaw is a Secretary of the company. THOMSON, Helen is a Director of the company. THOMSON, William Shirlaw is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
THOMSON, William Shirlaw
Director
THOMSON, Helen

75 years old
Director
THOMSON, William Shirlaw

79 years old

Persons With Significant Control

Mrs Helen Thomson
Notified on: 9 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Shirlaw Thomson
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN STAIRCASE SYSTEMS LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Nov 2016
Registered office address changed from 10 Parklee Drive, Carmunnock Clarkston Glasgow G76 9AS Scotland to 2 Parklands Way Eurocentral Motherwell ML1 4WR on 30 November 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
14 Feb 2016
Director's details changed for William Shirlaw Thomson on 14 February 2016
...
... and 61 more events
20 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1988
Registered office changed on 20/04/88 from: 24 castle st edinburgh EH2 3HT
11 Apr 1988
Company name changed bidbase LIMITED\certificate issued on 12/04/88
01 Mar 1988
Incorporation

CALEDONIAN STAIRCASE SYSTEMS LIMITED Charges

10 January 2000
Floating charge
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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