CALEDONIAN HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CALEDONIAN HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CALEDONIAN HOLDINGS LIMITED was incorporated 28 years ago on 08/06/1995 and has the registered number: SC158529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN HOLDINGS LIMITED was incorporated 28 years ago on 08/06/1995 and has the registered number: SC158529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 REDWOOD CRESCENT
GLASGOW
G74 5PA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 1995-08-08 | CURRENT |
MR BRIAN MICHAEL FOX | Sep 1964 | British | Secretary | 1995-08-08 | CURRENT |
MR GARETH JAMES MCCOLL | Oct 1985 | Scottish | Director | 2022-04-01 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 1995-06-08 UNTIL 1995-08-08 | RESIGNED | ||
JORDANS (SCOTLAND) LIMITED | Corporate Director | 1995-06-08 UNTIL 1995-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Allan Mccoll | 2016-04-06 | 12/1951 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALEDONIAN HOLDINGS LIMITED | 2019-03-22 | 30-06-2018 | £2 Cash £2 equity |
Micro-entity Accounts - CALEDONIAN HOLDINGS LIMITED | 2018-03-22 | 30-06-2017 | £2 equity |
Dormant Company Accounts - CALEDONIAN HOLDINGS LIMITED | 2017-03-29 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIAN HOLDINGS LIMITED | 2016-03-30 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - CALEDONIAN HOLDINGS LIMITED | 2015-03-07 | 30-06-2014 | £2 Cash £2 equity |