Company number SC450397
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address TAX XL ACCOUNTANTS, 70 CADZOW STREET, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6DS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
GBP 100
; Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 1 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOUSE OF CALEDONIA LIMITED are www.houseofcaledonia.co.uk, and www.house-of-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. House of Caledonia Limited is a Private Limited Company.
The company registration number is SC450397. House of Caledonia Limited has been working since 21 May 2013.
The present status of the company is Active. The registered address of House of Caledonia Limited is Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire Scotland Ml3 6ds. . MENZIES, Hamish is a Director of the company. Director FLINT, David has been resigned. Director WATSON, Gavin Kenneth has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
FLINT, David
Resigned: 26 July 2013
Appointed Date: 21 May 2013
70 years old
HOUSE OF CALEDONIA LIMITED Events
01 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
01 Jul 2016
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Tax Xl Accountants 70 Cadzow Street Hamilton Lanarkshire ML3 6DS on 1 July 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Oct 2015
Registered office address changed from 10th Floor Capella 60 York Street Glasgow G2 8JX to 272 Bath Street Glasgow G2 4JR on 23 October 2015
23 Oct 2015
Termination of appointment of Gavin Kenneth Watson as a director on 23 October 2015
...
... and 8 more events
09 Aug 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Aug 2013
Statement of capital following an allotment of shares on 29 July 2013
07 Aug 2013
Termination of appointment of David Flint as a director
07 Aug 2013
Appointment of Mr Hamish Menzies as a director
21 May 2013
Incorporation