CALEDONIAN CARE SYSTEMS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1LX

Company number SC262312
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address UNIT 8 19 ALLEYSBANK ROAD, RUTHERGLEN, GLASGOW, G73 1LX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017; Termination of appointment of Joe Gray Hartman as a director on 17 November 2016; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CALEDONIAN CARE SYSTEMS LIMITED are www.caledoniancaresystems.co.uk, and www.caledonian-care-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Caledonian Care Systems Limited is a Private Limited Company. The company registration number is SC262312. Caledonian Care Systems Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Caledonian Care Systems Limited is Unit 8 19 Alleysbank Road Rutherglen Glasgow G73 1lx. . TOLAND, Peter, Mrp is a Director of the company. YOUNG, Keith Michael is a Director of the company. Secretary BALL, Danielle Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHEAL, Peter has been resigned. Director DYER, Ian has been resigned. Director EWING, Bernard has been resigned. Director HARRISON, Ian Spencer has been resigned. Director HARTMAN, Joe Gray has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
TOLAND, Peter, Mrp
Appointed Date: 06 July 2016
69 years old
Director
YOUNG, Keith Michael
Appointed Date: 06 July 2016
69 years old

Resigned Directors

Secretary
BALL, Danielle Jane
Resigned: 06 July 2016
Appointed Date: 22 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
CHEAL, Peter
Resigned: 06 July 2016
Appointed Date: 22 January 2004
76 years old
Director
DYER, Ian
Resigned: 06 July 2016
Appointed Date: 22 January 2004
64 years old
Director
EWING, Bernard
Resigned: 06 July 2016
Appointed Date: 22 January 2004
69 years old
Director
HARRISON, Ian Spencer
Resigned: 01 March 2017
Appointed Date: 05 November 2009
64 years old
Director
HARTMAN, Joe Gray
Resigned: 17 November 2016
Appointed Date: 06 July 2016
44 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Dyscova Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN CARE SYSTEMS LIMITED Events

20 Mar 2017
Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017
13 Feb 2017
Termination of appointment of Joe Gray Hartman as a director on 17 November 2016
27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Aug 2016
Resolutions
  • RES13 ‐ Documents approved/section 175 06/07/2016
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
02 Feb 2004
New director appointed
02 Feb 2004
New secretary appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
22 Jan 2004
Incorporation

CALEDONIAN CARE SYSTEMS LIMITED Charges

6 July 2016
Charge code SC26 2312 0002
Delivered: 11 July 2016
Status: Satisfied on 21 July 2016
Persons entitled: Octopus Apollo Vct PLC (As Security Agent)
Description: Contains floating charge…
11 April 2015
Charge code SC26 2312 0001
Delivered: 13 April 2015
Status: Satisfied on 13 July 2016
Persons entitled: Barclays Bank PLC
Description: All and whole the heritable subjects known as and forming…

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