CALEDONIAN TERMINAL SECURITIES LIMITED - GLASGOW
Overview
CALEDONIAN TERMINAL SECURITIES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CALEDONIAN TERMINAL SECURITIES LIMITED was incorporated 52 years ago on 17/12/1971 and has the registered number: SC049637. The accounts status is TOTAL EXEMPTION FULL.
CALEDONIAN TERMINAL SECURITIES LIMITED was incorporated 52 years ago on 17/12/1971 and has the registered number: SC049637. The accounts status is TOTAL EXEMPTION FULL.
CALEDONIAN TERMINAL SECURITIES LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
C/O MLM SOLUTIONS, 7TH FLOOR
GLASGOW
G2 5UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HON DOMINIC ELLIOT | Jan 1931 | British | Director | CURRENT | |
JANE CAROLINE ELLIOT | Aug 1951 | British | Director | 2007-11-20 | CURRENT |
DOUGLAS BRUCE HARVEY | Jan 1938 | British | Director | CURRENT | |
PETER JOHN HUGH SIMPSON | Apr 1945 | British | Director | CURRENT | |
JANE CAROLINE ELLIOT | Secretary | 2015-03-31 | CURRENT | ||
QUEENSFERRY SECRETARIES LIMITED | Corporate Secretary | 1995-03-22 UNTIL 2015-04-08 | RESIGNED | ||
DONALD STEPHEN CAMERON | Dec 1928 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Caroline Elliot | 2016-04-06 | 8/1951 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
The Executors Of Douglas Bruce Harvey | 2016-04-06 | 1/1938 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |