Company number SC089333
Status Active
Incorporation Date 20 August 1984
Company Type Private Limited Company
Address 79-81 MAIN STREET, CALLANDER, STIRLING DISTRICT, FK17 8DX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Permitted to exercise their power under section 175 19/12/2016
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of company's objects; Statement of capital following an allotment of shares on 2 January 2017
GBP 1,000
. The most likely internet sites of CALEDONIAN COUNTRYWEAR LIMITED are www.caledoniancountrywear.co.uk, and www.caledonian-countrywear.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. The distance to to Bridge of Allan Rail Station is 11.6 miles; to Stirling Rail Station is 13.7 miles; to Croy Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Countrywear Limited is a Private Limited Company.
The company registration number is SC089333. Caledonian Countrywear Limited has been working since 20 August 1984.
The present status of the company is Active. The registered address of Caledonian Countrywear Limited is 79 81 Main Street Callander Stirling District Fk17 8dx. . GEDDES, Elizabeth Singleton Adamson is a Secretary of the company. GEDDES, Elizabeth Singleton Adamson is a Director of the company. GEDDES, Emily Angela is a Director of the company. GEDDES, Ross William is a Director of the company. GEDDES, William Robert is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Persons With Significant Control
Mrs Elizabeth Anne Geddes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Geddes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CALEDONIAN COUNTRYWEAR LIMITED Events
09 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Permitted to exercise their power under section 175 19/12/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Jan 2017
Statement of company's objects
02 Jan 2017
Statement of capital following an allotment of shares on 2 January 2017
25 Nov 2016
Secretary's details changed for Elizabeth Singleton Adamson Geddes on 25 November 2016
25 Nov 2016
Director's details changed for Elizabeth Singleton Adamson Geddes on 25 November 2016
...
... and 83 more events
05 Jan 1987
Registered office changed on 05/01/87 from: 16E burnwood court buchanan drive newton mearns
01 Nov 1985
Company name changed\certificate issued on 01/11/85
12 Oct 1984
New secretary appointed
12 Oct 1984
Secretary resigned
20 Aug 1984
Incorporation
28 January 1997
Standard security
Delivered: 31 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 79 & 81 main street,callander.
25 January 1996
Standard security
Delivered: 30 January 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 130 atholl road,pitlochry.
24 January 1996
Standard security
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises at 130 atholl road,pitlochry.
14 May 1988
Bond & floating charge
Delivered: 16 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…