CALEDONIA LP LIMITED
PERTH MM&S (5314) LIMITED

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Company number SC333783
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 2 DUNDEE ROAD, PERTH, PH2 7DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of CALEDONIA LP LIMITED are www.caledonialp.co.uk, and www.caledonia-lp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Caledonia Lp Limited is a Private Limited Company. The company registration number is SC333783. Caledonia Lp Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Caledonia Lp Limited is 2 Dundee Road Perth Ph2 7dw. . BROWN, Trevor Edward is a Director of the company. Secretary BROWN, Aileen has been resigned. Secretary GRANT, Colin Craigie has been resigned. Secretary SMITH, Carolyn has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director SMITH, Carolyn has been resigned. Director THOMSON, Geoffrey Charles Byars has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Trevor Edward
Appointed Date: 01 October 2015
79 years old

Resigned Directors

Secretary
BROWN, Aileen
Resigned: 28 November 2013
Appointed Date: 26 January 2012
Secretary
GRANT, Colin Craigie
Resigned: 09 January 2012
Appointed Date: 19 March 2009
Secretary
SMITH, Carolyn
Resigned: 19 March 2009
Appointed Date: 22 January 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 January 2008
Appointed Date: 12 November 2007
Director
SMITH, Carolyn
Resigned: 06 May 2015
Appointed Date: 22 January 2008
60 years old
Director
THOMSON, Geoffrey Charles Byars
Resigned: 13 November 2015
Appointed Date: 22 January 2008
67 years old
Nominee Director
VINDEX LIMITED
Resigned: 22 January 2008
Appointed Date: 12 November 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 22 January 2008
Appointed Date: 12 November 2007

Persons With Significant Control

Braveheart Investment Group Plc
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA LP LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Auditor's resignation
07 Jan 2016
Termination of appointment of Geoffrey Charles Byars Thomson as a director on 13 November 2015
14 Dec 2015
Full accounts made up to 31 March 2015
...
... and 33 more events
31 Jan 2008
Secretary resigned
24 Jan 2008
Registered office changed on 24/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ
24 Jan 2008
Accounting reference date extended from 30/11/08 to 31/03/09
22 Jan 2008
Company name changed mm&s (5314) LIMITED\certificate issued on 22/01/08
12 Nov 2007
Incorporation

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