INTERNATIONAL CALEDONIAN ASSETS LIMITED -


Company Profile Company Filings

Overview

INTERNATIONAL CALEDONIAN ASSETS LIMITED is a Private Limited Company from and has the status: Active.
INTERNATIONAL CALEDONIAN ASSETS LIMITED was incorporated 51 years ago on 03/08/1972 and has the registered number: SC051148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

INTERNATIONAL CALEDONIAN ASSETS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 ATLANTIC QUAY 70 YORK STREET
G2 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA ANNE ROSENBLATT Apr 1954 British Director 1996-06-11 CURRENT
MR JONATHAN DANIEL ROSENBLATT Mar 1984 British Director 2016-09-20 CURRENT
HARVEY ROSENBLATT May 1946 British Director CURRENT
LINDA ANNE ROSENBLATT Apr 1954 British Secretary 1996-06-11 CURRENT
DOUGLAS GEORGE HARPER May 1952 British Director 1989-10-11 UNTIL 1993-09-30 RESIGNED
MR DAVID MAGREGOR YOUNG Nov 1927 British Secretary RESIGNED
PHILIP ANTHONY OPPENHEIM Dec 1938 British Director RESIGNED
MR PETER SHELDON OBE Jun 1941 British Director 1989-10-11 UNTIL 1991-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.C.A. (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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