CALEDONIAN COOLERS LIMITED - EDINBURGH
Overview
CALEDONIAN COOLERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CALEDONIAN COOLERS LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: SC164359. The accounts status is TOTAL EXEMPTION SMALL.
CALEDONIAN COOLERS LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: SC164359. The accounts status is TOTAL EXEMPTION SMALL.
CALEDONIAN COOLERS LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
MACLAY MURRAY & SPENS LLP
QUARTERMILE ONE
EDINBURGH
EH3 9EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MACLAY MURRAY & SPENS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2013-06-21 | CURRENT | ||
JONATHAN MICHAEL BROWN | Apr 1955 | British | Director | 1999-04-28 UNTIL 2000-11-17 | RESIGNED |
MARTIN ROSS | Oct 1953 | British | Director | 1996-05-31 UNTIL 2002-07-02 | RESIGNED |
MR OLIVIER PLOUVIN | Aug 1963 | French | Director | 2007-09-21 UNTIL 2016-02-05 | RESIGNED |
YARIV SHAPIRA | Jan 1955 | Israeli | Director | 2008-12-22 UNTIL 2016-02-05 | RESIGNED |
JEAN JACQUES MARIE MATHIEU MUGNIERY | Oct 1955 | French | Director | 2002-07-02 UNTIL 2003-12-31 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 2002-07-02 UNTIL 2004-05-20 | RESIGNED | ||
JAMES MEIKLE | Mar 1959 | British | Secretary | 1996-05-31 UNTIL 1997-07-01 | RESIGNED |
BRIAN REID | Nominee Secretary | 1996-03-21 UNTIL 1996-03-21 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-20 UNTIL 2013-06-21 | RESIGNED | ||
FRANCIS ELAINE WOLSCHKE | Secretary | 1997-07-02 UNTIL 2002-07-02 | RESIGNED | ||
JAMES MEIKLE | Mar 1959 | British | Director | 1996-05-31 UNTIL 1997-07-01 | RESIGNED |
PHILIPPA LUCY BRINDLEY | Aug 1973 | British | Director | 2006-09-30 UNTIL 2007-09-21 | RESIGNED |
GADI CUNIA | Mar 1970 | Israeli | Director | 2004-01-29 UNTIL 2008-12-22 | RESIGNED |
ANTOINE JEAN YVES GUTTINGER | Jan 1974 | French | Director | 2004-01-29 UNTIL 2006-04-30 | RESIGNED |
MICHAEL HECKER | Jan 1961 | Swiss | Director | 2004-01-29 UNTIL 2004-04-24 | RESIGNED |
MR WILLIAM HOWIE | Mar 1956 | British | Director | 2008-03-04 UNTIL 2008-10-03 | RESIGNED |
MR ROBERT GOWAN KITLEY | Mar 1964 | British | Director | 2007-02-12 UNTIL 2008-04-25 | RESIGNED |
MR BRIAN KNIGHT | Sep 1936 | British | Director | 2002-07-01 UNTIL 2002-07-02 | RESIGNED |
MR TIMOTHY JAMES LAMB | Jul 1961 | British | Director | 2002-07-02 UNTIL 2004-01-29 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1996-03-21 UNTIL 1996-03-21 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CALEDONIAN COOLERS LIMITED | 2015-09-30 | 31-12-2014 | £6 equity |
Abbreviated Company Accounts - CALEDONIAN COOLERS LIMITED | 2014-07-31 | 31-12-2013 | £6 equity |