CALEDONIAN LOANS LIMITED
HARPENDEN CALEDONIAN HOME LOANS LIMITED

Hellopages » Hertfordshire » St Albans » AL5 3BW
Company number 09534244
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 5 ROUNDWOOD LANE, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 3BW
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gaynor Carruthers Bulloch as a secretary on 30 November 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of CALEDONIAN LOANS LIMITED are www.caledonianloans.co.uk, and www.caledonian-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Caledonian Loans Limited is a Private Limited Company. The company registration number is 09534244. Caledonian Loans Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Caledonian Loans Limited is Enterprise House 5 Roundwood Lane Harpenden Hertfordshire United Kingdom Al5 3bw. . BULLOCH, Gaynor Carruthers is a Secretary of the company. DOWDELLS, Stephen is a Director of the company. MURRAY, Craig William is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BULLOCH, Gaynor Carruthers
Appointed Date: 30 November 2016
Director
DOWDELLS, Stephen
Appointed Date: 30 November 2016
62 years old
Director
MURRAY, Craig William
Appointed Date: 09 April 2015
67 years old

Persons With Significant Control

Caledonian Consumer Finance Ltd
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN LOANS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
30 Nov 2016
Appointment of Ms Gaynor Carruthers Bulloch as a secretary on 30 November 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Appointment of Mr Stephen Dowdells as a director on 30 November 2016
29 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 100

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