CALEDONIA CIVIL (CONTRACTS) LIMITED
LARKHALL LATCHDRIVE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML9 2PJ

Company number SC198362
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 8 BAIRD AVENUE, STRUTHERHILL INDUSTRIAL ESTATE, LARKHALL, LANARKSHIRE, ML9 2PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of CALEDONIA CIVIL (CONTRACTS) LIMITED are www.caledoniacivilcontracts.co.uk, and www.caledonia-civil-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Caledonia Civil Contracts Limited is a Private Limited Company. The company registration number is SC198362. Caledonia Civil Contracts Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Caledonia Civil Contracts Limited is 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire Ml9 2pj. . THOMSON, William Wilson is a Secretary of the company. THOMSON, Karen Jean is a Director of the company. THOMSON, William Wilson is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PRESTON, Daniel Rundell has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, William Wilson
Appointed Date: 26 July 1999
Director
THOMSON, Karen Jean
Appointed Date: 01 April 2006
58 years old
Director
THOMSON, William Wilson
Appointed Date: 26 July 1999
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
PRESTON, Daniel Rundell
Resigned: 01 April 2006
Appointed Date: 26 July 1999
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr William Wilson Thomson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIA CIVIL (CONTRACTS) LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
01 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
11 Sep 2015
Accounts for a dormant company made up to 31 July 2015
19 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 35 more events
14 Oct 1999
Director resigned
14 Oct 1999
New secretary appointed;new director appointed
14 Oct 1999
New director appointed
14 Oct 1999
Registered office changed on 14/10/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN
26 Jul 1999
Incorporation

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