CALEDONIAN BIOSYSTEM LIMITED
GLASGOW PACIFIC SHELF 1027 LIMITED

Hellopages » Renfrewshire » Renfrewshire » G52 4UA
Company number SC216440
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address 5 ATHOLL AVENUE, HILLINGTON PARK, GLASGOW, G52 4UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CALEDONIAN BIOSYSTEM LIMITED are www.caledonianbiosystem.co.uk, and www.caledonian-biosystem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Caledonian Biosystem Limited is a Private Limited Company. The company registration number is SC216440. Caledonian Biosystem Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Caledonian Biosystem Limited is 5 Atholl Avenue Hillington Park Glasgow G52 4ua. . FLEMING, Graeme John is a Secretary of the company. FLEMING, Graeme John is a Director of the company. THORNTON, Alan Woodburn Menzies is a Director of the company. Secretary THORNTON, Christine Mary Lyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCSPORRAN, James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FLEMING, Graeme John
Appointed Date: 01 March 2004
Director
FLEMING, Graeme John
Appointed Date: 01 September 2002
59 years old
Director
THORNTON, Alan Woodburn Menzies
Appointed Date: 26 March 2001
69 years old

Resigned Directors

Secretary
THORNTON, Christine Mary Lyn
Resigned: 31 October 2003
Appointed Date: 26 March 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 March 2001
Appointed Date: 06 March 2001
Director
MCSPORRAN, James
Resigned: 31 May 2005
Appointed Date: 01 September 2002
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Alan Woodburn Menzies Thornton
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN BIOSYSTEM LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
...
... and 39 more events
12 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed
12 Apr 2001
Secretary resigned
12 Apr 2001
Director resigned
06 Mar 2001
Incorporation

CALEDONIAN BIOSYSTEM LIMITED Charges

1 May 2001
Bond & floating charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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