CALEDONIAN TRIMMINGS LTD.
RUTHERGLEN ROWANMIST LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G73 1DS

Company number SC231084
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address C/O GREG HANNAH & COMPANY, 26 VICTORIA STREET, RUTHERGLEN, GLASGOW, G73 1DS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of CALEDONIAN TRIMMINGS LTD. are www.caledoniantrimmings.co.uk, and www.caledonian-trimmings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Caledonian Trimmings Ltd is a Private Limited Company. The company registration number is SC231084. Caledonian Trimmings Ltd has been working since 02 May 2002. The present status of the company is Active. The registered address of Caledonian Trimmings Ltd is C O Greg Hannah Company 26 Victoria Street Rutherglen Glasgow G73 1ds. . SHEARER, Hilary is a Secretary of the company. ECONOMOU, Jack is a Director of the company. SHEARER, Hilary is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHEARER, Hilary
Appointed Date: 13 August 2002

Director
ECONOMOU, Jack
Appointed Date: 13 August 2002
68 years old

Director
SHEARER, Hilary
Appointed Date: 13 August 2002
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 August 2002
Appointed Date: 12 June 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 June 2002
Appointed Date: 02 May 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 August 2002
Appointed Date: 12 June 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 June 2002
Appointed Date: 02 May 2002

Persons With Significant Control

Mrs Hilary Shearer
Notified on: 2 May 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jack Economou
Notified on: 2 May 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN TRIMMINGS LTD. Events

05 May 2017
Confirmation statement made on 2 May 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
06 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

...
... and 37 more events
14 Aug 2002
Accounting reference date extended from 31/05/03 to 30/06/03
14 Aug 2002
Registered office changed on 14/08/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
02 May 2002
Incorporation