CALEDONIAN (ELMBANK) LIMITED - ABERDEEN
Overview
CALEDONIAN (ELMBANK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CALEDONIAN (ELMBANK) LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: SC365036. The accounts status is TOTAL EXEMPTION SMALL.
CALEDONIAN (ELMBANK) LIMITED was incorporated 14 years ago on 03/09/2009 and has the registered number: SC365036. The accounts status is TOTAL EXEMPTION SMALL.
CALEDONIAN (ELMBANK) LIMITED - ABERDEEN
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 | 31/12/2015 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER BRUCE GARDNER | Dec 1951 | British | Director | 2009-09-11 | CURRENT |
| LC SECRETARIES LIMITED | Corporate Secretary | 2009-09-03 | CURRENT | ||
| SCOTT ROBERTSON | Feb 1961 | British | Director | 2009-09-11 UNTIL 2012-07-25 | RESIGNED |
| MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2009-09-03 UNTIL 2009-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Carroll Johnstone Brebner | 2016-04-06 | 5/1947 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Thomson | 2016-04-06 | 5/1948 | Banchory |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander Bruce Gardner | 2016-04-06 | 12/1951 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |