CALEDONIA TECHNOLOGIES LIMITED
PARK, EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QR

Company number SC279196
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address NASMYTH BUILDING, SCOTTISH ENTERPRISE TECHNOLOGY, PARK, EAST KILBRIDE, STRATHCLYDE, G75 0QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 150 . The most likely internet sites of CALEDONIA TECHNOLOGIES LIMITED are www.caledoniatechnologies.co.uk, and www.caledonia-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Caledonia Technologies Limited is a Private Limited Company. The company registration number is SC279196. Caledonia Technologies Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Caledonia Technologies Limited is Nasmyth Building Scottish Enterprise Technology Park East Kilbride Strathclyde G75 0qr. . LOVE, Robert is a Secretary of the company. LOVE, Robert is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director MITCHELL, Stuart Mcdonald has been resigned. Director OLDFIELD, Mark has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOVE, Robert
Appointed Date: 04 February 2005
Director
LOVE, Robert
Appointed Date: 04 February 2005
64 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
MITCHELL, Stuart Mcdonald
Resigned: 30 November 2011
Appointed Date: 04 February 2005
55 years old
Director
OLDFIELD, Mark
Resigned: 06 April 2005
Appointed Date: 04 February 2005
61 years old
Nominee Director
CODIR LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Nominee Director
COSEC LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Robert Love
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA TECHNOLOGIES LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 150
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 150
...
... and 34 more events
11 Feb 2005
New director appointed
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned;director resigned
07 Feb 2005
Registered office changed on 07/02/05 from: 78 montgomery street edinburgh lothian EH7 5JA
01 Feb 2005
Incorporation

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