CALEDONIAN CARE SYSTEMS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CALEDONIAN CARE SYSTEMS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
CALEDONIAN CARE SYSTEMS LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: SC262312. The accounts status is DORMANT.
CALEDONIAN CARE SYSTEMS LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: SC262312. The accounts status is DORMANT.
CALEDONIAN CARE SYSTEMS LIMITED - GLASGOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
UNIT M2
GLASGOW
G21 2QA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRP PETER TOLAND | Nov 1956 | British | Director | 2016-07-06 | CURRENT |
MR IAN JONES | Sep 1967 | British | Director | 2018-02-27 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-01-22 UNTIL 2004-01-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-22 UNTIL 2004-01-22 | RESIGNED | ||
KEITH MICHAEL YOUNG | Sep 1956 | British | Director | 2016-07-06 UNTIL 2018-02-27 | RESIGNED |
MR JOE GRAY HARTMAN | Mar 1981 | British | Director | 2016-07-06 UNTIL 2016-11-17 | RESIGNED |
MR IAN SPENCER HARRISON | Mar 1961 | British | Director | 2009-11-05 UNTIL 2017-03-01 | RESIGNED |
BERNARD EWING | Jan 1956 | British | Director | 2004-01-22 UNTIL 2016-07-06 | RESIGNED |
IAN DYER | May 1961 | British | Director | 2004-01-22 UNTIL 2016-07-06 | RESIGNED |
PETER CHEAL | Apr 1949 | British | Director | 2004-01-22 UNTIL 2016-07-06 | RESIGNED |
MRS. DANIELLE JANE CHEAL | Dec 1972 | British | Secretary | 2004-01-22 UNTIL 2016-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Care & Independence Limited | 2017-03-31 | Bicester | Ownership of shares 75 to 100 percent | |
Dyscova Ltd | 2016-07-07 - 2017-03-31 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caledonian Care Systems Limited - Abbreviated accounts | 2016-04-19 | 31-12-2015 | £82,853 Cash |
Caledonian Care Systems Limited - Abbreviated accounts | 2015-09-03 | 31-12-2014 | £41,408 Cash |