CALEDONIA MATTING INTERNATIONAL LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA7 1EN

Company number SC166775
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address 3 WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CALEDONIA MATTING INTERNATIONAL LIMITED are www.caledoniamattinginternational.co.uk, and www.caledonia-matting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Caledonia Matting International Limited is a Private Limited Company. The company registration number is SC166775. Caledonia Matting International Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Caledonia Matting International Limited is 3 Wellington Square Ayr Ayrshire Ka7 1en. . BURNS, Stephen is a Secretary of the company. BURNS, Stephen is a Director of the company. BURNS, William is a Director of the company. SUTHERLAND, Thomas is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary SPROULE, Norman has been resigned. Secretary TILFORD, Jessie Roberston has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SUTHERLAND, George Macdonald has been resigned. Director SUTHERLAND, Thomas Langley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNS, Stephen
Appointed Date: 01 November 2002
Director
BURNS, Stephen
Appointed Date: 07 October 1996
60 years old
Director
BURNS, William
Appointed Date: 08 July 1996
90 years old
Director
SUTHERLAND, Thomas
Appointed Date: 01 June 2008
82 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 03 July 1996
Appointed Date: 03 July 1996
Secretary
SPROULE, Norman
Resigned: 30 April 1997
Appointed Date: 08 July 1996
Secretary
TILFORD, Jessie Roberston
Resigned: 01 November 2002
Appointed Date: 01 May 1997
Nominee Director
MABBOTT, Stephen
Resigned: 03 July 1996
Appointed Date: 03 July 1996
75 years old
Director
SUTHERLAND, George Macdonald
Resigned: 01 August 1998
Appointed Date: 07 October 1996
61 years old
Director
SUTHERLAND, Thomas Langley
Resigned: 03 October 1996
Appointed Date: 08 July 1996
82 years old

Persons With Significant Control

Mr Thomas Sutherland
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA MATTING INTERNATIONAL LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 5 April 2016
25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 5 April 2015
29 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 53,200
28 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 49 more events
24 Jul 1996
New director appointed
24 Jul 1996
New director appointed
11 Jul 1996
Secretary resigned
11 Jul 1996
Director resigned
03 Jul 1996
Incorporation

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