NET-CALEDONIA LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2JH

Company number SC177753
Status Active
Incorporation Date 6 August 1997
Company Type Private Limited Company
Address NARPLAN HOUSE, 63 MAIN STREET, RUTHERGLEN, GLASGOW, G73 2JH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of NET-CALEDONIA LTD. are www.netcaledonia.co.uk, and www.net-caledonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Net Caledonia Ltd is a Private Limited Company. The company registration number is SC177753. Net Caledonia Ltd has been working since 06 August 1997. The present status of the company is Active. The registered address of Net Caledonia Ltd is Narplan House 63 Main Street Rutherglen Glasgow G73 2jh. . MCGUIGAN, Edward Brian is a Secretary of the company. AITCHISON, Jenny is a Director of the company. AITCHISON, William Alan is a Director of the company. Nominee Secretary FOOT, Leigh has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MCGUIGAN, Edward Brian
Appointed Date: 06 August 1997

Director
AITCHISON, Jenny
Appointed Date: 09 August 2011
67 years old

Director
AITCHISON, William Alan
Appointed Date: 06 August 1997
75 years old

Resigned Directors

Nominee Secretary
FOOT, Leigh
Resigned: 06 August 1997
Appointed Date: 06 August 1997

Nominee Director
MCINTOSH, Susan
Resigned: 06 August 1997
Appointed Date: 06 August 1997
55 years old

Nominee Director
TRAINER, Peter
Resigned: 06 August 1997
Appointed Date: 06 August 1997
73 years old

Persons With Significant Control

Mr William Alan Aitchison
Notified on: 6 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jenny Aitchison
Notified on: 6 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NET-CALEDONIA LTD. Events

08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Confirmation statement made on 6 August 2016 with updates
25 Oct 2016
First Gazette notice for compulsory strike-off
27 Apr 2016
Micro company accounts made up to 31 July 2015
29 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 40 more events
28 Aug 1997
New director appointed
28 Aug 1997
Secretary resigned
28 Aug 1997
Director resigned
28 Aug 1997
Director resigned
06 Aug 1997
Incorporation