Company number SC371049
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address LITTLESHAWS, SHAWBURN, LARKHALL, ML9 2TY
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of CALEDONIAN OILS LIMITED are www.caledonianoils.co.uk, and www.caledonian-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Caledonian Oils Limited is a Private Limited Company.
The company registration number is SC371049. Caledonian Oils Limited has been working since 12 January 2010.
The present status of the company is Active. The registered address of Caledonian Oils Limited is Littleshaws Shawburn Larkhall Ml9 2ty. . MCDOWALL, Ross is a Director of the company. Secretary MCDOWALL, Gillian has been resigned. Director MCDOWALL, Gillian has been resigned. The company operates in "Manufacture of oils and fats".
Current Directors
Resigned Directors
Director
MCDOWALL, Gillian
Resigned: 27 November 2014
Appointed Date: 12 January 2010
53 years old
Persons With Significant Control
Grell Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CALEDONIAN OILS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 7 more events
06 Feb 2012
Annual return made up to 12 January 2012 with full list of shareholders
28 Sep 2011
Total exemption small company accounts made up to 30 April 2011
24 Feb 2011
Current accounting period extended from 31 January 2011 to 30 April 2011
18 Jan 2011
Annual return made up to 12 January 2011 with full list of shareholders
12 Jan 2010
Incorporation