CALEDON CONTROLS LTD.
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML11 0RN

Company number SC147356
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address MAIDENGILL, DOUGLAS, LANARKSHIRE, ML11 0RN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 . The most likely internet sites of CALEDON CONTROLS LTD. are www.caledoncontrols.co.uk, and www.caledon-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Carstairs Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledon Controls Ltd is a Private Limited Company. The company registration number is SC147356. Caledon Controls Ltd has been working since 08 November 1993. The present status of the company is Active. The registered address of Caledon Controls Ltd is Maidengill Douglas Lanarkshire Ml11 0rn. . HUGHES, David Gareth is a Director of the company. Secretary HUGHES, Charles Joseph has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
HUGHES, David Gareth
Appointed Date: 08 November 1993
74 years old

Resigned Directors

Secretary
HUGHES, Charles Joseph
Resigned: 31 August 2012
Appointed Date: 08 November 1993

Nominee Secretary
REID, Brian
Resigned: 08 November 1993
Appointed Date: 08 November 1993

Nominee Director
REID, Brian
Resigned: 08 November 1993
Appointed Date: 08 November 1993

Persons With Significant Control

Mr David Gareth Hughes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CALEDON CONTROLS LTD. Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 10,000

...
... and 49 more events
15 Nov 1993
Ad 09/11/93--------- £ si 1998@1=1998 £ ic 2/2000

15 Nov 1993
Accounting reference date notified as 31/03

11 Nov 1993
Director resigned

11 Nov 1993
Secretary resigned

08 Nov 1993
Incorporation