SDG CALEDONIA NEWCO LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4TU

Company number SC325288
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of SDG CALEDONIA NEWCO LIMITED are www.sdgcaledonianewco.co.uk, and www.sdg-caledonia-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Sdg Caledonia Newco Limited is a Private Limited Company. The company registration number is SC325288. Sdg Caledonia Newco Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Sdg Caledonia Newco Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MCBRIDE, Stephen Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 September 2007

Director
MCCABE, Scott Richard
Appointed Date: 30 September 2008
50 years old

Director
MCCABE, Simon Charles
Appointed Date: 07 September 2011
48 years old

Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 11 September 2007

Resigned Directors

Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 11 September 2007
Appointed Date: 12 June 2007

Director
DI CIACCA, Cesidio Martin
Resigned: 11 September 2007
Appointed Date: 12 June 2007
71 years old

Director
MCBRIDE, Stephen Paul
Resigned: 11 September 2007
Appointed Date: 12 June 2007
68 years old

SDG CALEDONIA NEWCO LIMITED Events

06 Sep 2016
Full accounts made up to 29 February 2016
04 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
02 Sep 2015
Full accounts made up to 28 February 2015
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

...
... and 32 more events
21 Sep 2007
Director resigned
21 Sep 2007
Director resigned
21 Sep 2007
Secretary resigned
02 Jul 2007
Accounting reference date shortened from 30/06/08 to 28/02/08
12 Jun 2007
Incorporation

SDG CALEDONIA NEWCO LIMITED Charges

20 March 2009
Floating charge
Delivered: 3 April 2009
Status: Satisfied on 1 July 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…