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 - GLASGOW

This company is listed in the following categories:
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

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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

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