CALEDONIAN HOUSE LIMITED
IRVINE


Company number SC342427
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address 152A HIGH STREET, IRVINE, AYRSHIRE, KA7 1AH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of CALEDONIAN HOUSE LIMITED are www.caledonianhouse.co.uk, and www.caledonian-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Caledonian House Limited is a Private Limited Company. The company registration number is SC342427. Caledonian House Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of Caledonian House Limited is 152a High Street Irvine Ayrshire Ka7 1ah. . MCCAMBRIDGE, Elvira Amelia is a Secretary of the company. MCCAMBRIDGE, Daniel is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary DICKSON, William George has been resigned. Director DICKSON, William George has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MCCAMBRIDGE, Elvira Amelia
Appointed Date: 18 January 2010
Director
MCCAMBRIDGE, Daniel
Appointed Date: 06 May 2008
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 06 May 2008
Appointed Date: 06 May 2008
Secretary
DICKSON, William George
Resigned: 18 January 2010
Appointed Date: 06 May 2008
Director
DICKSON, William George
Resigned: 18 January 2010
Appointed Date: 06 May 2008
69 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 06 May 2008
Appointed Date: 06 May 2008

Persons With Significant Control

Mr Daniel Mccambridge
Notified on: 1 May 2017
64 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN HOUSE LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 19 more events
11 Aug 2008
Director and secretary appointed william george dickson
13 May 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
13 May 2008
Appointment terminated director stephen mabbott LTD.
13 May 2008
Appointment terminated secretary brian reid LTD.
06 May 2008
Incorporation

Similar Companies

CALEDONIAN HOTEL LIMITED CALEDONIAN HOUSE & MEWS MANAGEMENT COMPANY LIMITED CALEDONIAN HOUSING ASSOCIATION (PITMEDDON) LIMITED CALEDONIAN HYDRO LTD. CALEDONIAN IMPORT AND EXPORT LTD CALEDONIAN INCORPORATED LIMITED CALEDONIAN INDEPENDENT ADVICE LIMITED