CALEDONIAN ELECTRONICS LIMITED
ABERDEEN ISSOL [1001] LIMITED


Company number SC389558
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 6A RAIK ROAD, ABERDEEN, AB11 4QL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CALEDONIAN ELECTRONICS LIMITED are www.caledonianelectronics.co.uk, and www.caledonian-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Caledonian Electronics Limited is a Private Limited Company. The company registration number is SC389558. Caledonian Electronics Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Caledonian Electronics Limited is 6a Raik Road Aberdeen Ab11 4ql. . IAIN SMITH SOLICITORS LLP is a Secretary of the company. PORTEOUS, Graham Shaw is a Director of the company. Director MACARI, Peter Anthony has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
IAIN SMITH SOLICITORS LLP
Appointed Date: 26 November 2010
Director
PORTEOUS, Graham Shaw
Appointed Date: 26 November 2010
71 years old

Resigned Directors

Director
MACARI, Peter Anthony
Resigned: 23 September 2011
Appointed Date: 26 November 2010
73 years old

Persons With Significant Control

Mr Graham Shaw Porteous
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN ELECTRONICS LIMITED Events

16 Sep 2016
Confirmation statement made on 13 July 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 November 2015
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
02 Nov 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 9 more events
18 Jul 2011
Appointment of Graham Shaw Porteous as a director
18 Jul 2011
Registered office address changed from 18 Queens Road Aberdeen Aberdeenshire AB15 4ZT on 18 July 2011
16 Dec 2010
Company name changed issol [1001] LIMITED\certificate issued on 16/12/10
  • CONNOT ‐
16 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-15
26 Nov 2010
Incorporation

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