CALEDONIAN OPTICAL LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CALEDONIAN OPTICAL LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
CALEDONIAN OPTICAL LIMITED was incorporated 50 years ago on 20/03/1974 and has the registered number: SC055275. The accounts status is SMALL and accounts are next due on 31/12/2024.
CALEDONIAN OPTICAL LIMITED was incorporated 50 years ago on 20/03/1974 and has the registered number: SC055275. The accounts status is SMALL and accounts are next due on 31/12/2024.
CALEDONIAN OPTICAL LIMITED - ABERDEEN
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 4 KIRKHILL COMMERCIAL PARK DYCE AVENUE
ABERDEEN
AB21 0LQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANCES TERESA RUS | Oct 1963 | British | Director | 1996-04-01 | CURRENT |
STEWART ANDREW TODD | Jun 1949 | British | Director | RESIGNED | |
MRS DOROTHEA TODD | British | Director | RESIGNED | ||
MR ROSS ANDREW GORDON MCLELLAN | Jan 1977 | British | Director | 2019-12-18 UNTIL 2023-06-30 | RESIGNED |
MRS MARIA JANE GILMOUR | Dec 1964 | British | Director | 2007-07-04 UNTIL 2012-02-29 | RESIGNED |
ROBERT ALEXANDER BLACK | Jun 1952 | British | Director | 2008-03-27 UNTIL 2012-02-29 | RESIGNED |
NORMAN DUNCAN | Oct 1947 | British | Director | RESIGNED | |
MRS HEATHER MARGARET BLAIR | Secretary | 2015-02-24 UNTIL 2015-08-11 | RESIGNED | ||
BURNETT & COMPANY | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duncan And Todd Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CALEDONIAN_OPTICAL_LIMITE - Accounts | 2023-12-21 | 31-03-2023 | £251 Cash £5,967,951 equity |