CALEDONIAN OFFICES LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1UT

Company number SC257400
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 21 FORBES PLACE, PAISLEY, RENFREWSHIRE, PA1 1UT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of CALEDONIAN OFFICES LTD. are www.caledonianoffices.co.uk, and www.caledonian-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Caledonian Offices Ltd is a Private Limited Company. The company registration number is SC257400. Caledonian Offices Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Caledonian Offices Ltd is 21 Forbes Place Paisley Renfrewshire Pa1 1ut. . ALLISON, Marie is a Secretary of the company. ALLISON, David John is a Director of the company. ALLISON, Marie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALLISON, David John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ALLISON, Marie
Appointed Date: 09 October 2003
Director
ALLISON, David John
Appointed Date: 19 January 2015
80 years old
Director
ALLISON, Marie
Appointed Date: 09 October 2003
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
ALLISON, David John
Resigned: 01 May 2014
Appointed Date: 09 October 2003
80 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mrs Marie Allison
Notified on: 29 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN OFFICES LTD. Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Mar 2015
Alteration to charge 4, created on 29 January 2010
...
... and 42 more events
30 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed;new director appointed
11 Oct 2003
Secretary resigned
11 Oct 2003
Director resigned
09 Oct 2003
Incorporation

CALEDONIAN OFFICES LTD. Charges

27 February 2015
Charge code SC25 7400 0006
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Orbital court, peel park, east kilbride. Lan 182672…
16 February 2015
Charge code SC25 7400 0005
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
29 January 2010
Standard security
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Marie Allison
Description: Orbital court peel park east kilbride LAN182672…
20 December 2005
Standard security
Delivered: 23 December 2005
Status: Satisfied on 25 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects extending to 3748 square metres forming part…
4 July 2005
Standard security
Delivered: 8 July 2005
Status: Satisfied on 25 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects extending to four thousand three hundred and…
14 April 2005
Bond & floating charge
Delivered: 19 April 2005
Status: Satisfied on 1 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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