CALEDONIAN BUSINESS SERVICES LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 4SZ

Company number SC234608
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 85 CARCLUIE CRESCENT, ALLOWAY, AYR, KA7 4SZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 69201 - Accounting and auditing activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALEDONIAN BUSINESS SERVICES LIMITED are www.caledonianbusinessservices.co.uk, and www.caledonian-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Caledonian Business Services Limited is a Private Limited Company. The company registration number is SC234608. Caledonian Business Services Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Caledonian Business Services Limited is 85 Carcluie Crescent Alloway Ayr Ka7 4sz. . LIVINGSTONE, Kathleen Mary is a Secretary of the company. LIVINGSTONE, Kathleen Mary is a Director of the company. LIVINGSTONE, Kenneth Cameron is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
LIVINGSTONE, Kathleen Mary
Appointed Date: 26 July 2002
Director
LIVINGSTONE, Kathleen Mary
Appointed Date: 01 March 2005
61 years old
Director
LIVINGSTONE, Kenneth Cameron
Appointed Date: 26 July 2002
63 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
CODIR LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Nominee Director
COSEC LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Kenneth Cameron Livingstone
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEDONIAN BUSINESS SERVICES LIMITED Events

23 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Confirmation statement made on 26 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 130
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
13 Aug 2002
New director appointed
06 Aug 2002
Secretary resigned;director resigned
06 Aug 2002
Registered office changed on 06/08/02 from: 78 montgomery street edinburgh lothian EH7 5JA
06 Aug 2002
Director resigned
26 Jul 2002
Incorporation

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