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 - GLASGOW

This company is listed in the following categories:
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

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