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CALEDONIA HOLDINGS LIMITED - Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom
Company Information
- Company registration number
- SC533689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonia House
- Lawmoor Street
- Glasgow
- G5 0US
- United Kingdom Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom UK
Management
- Managing Directors
- HAUGHEY, William, Lord
- SEGGIE, Colin John
- STILL, David Anderson
- Company secretaries
- HAWKINS, Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-26
- Age Of Company 2016-04-26 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lord William Haughey
- Lord William Haughey
- Lady Susan Haughey
- City Facilities Management Holdings (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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CALEDONIA HOLDINGS LIMITED Company Description
- CALEDONIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC533689. Its current trading status is "live". It was registered 2016-04-26. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at Caledonia House .
Get CALEDONIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonia Holdings Limited - Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom
- 2016-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-07) - AP03
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change-to-a-person-with-significant-control (2021-05-05) - PSC04
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notification-of-a-person-with-significant-control (2021-05-05) - PSC01
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notification-of-a-person-with-significant-control (2021-05-05) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-08) - CS01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-04-26) - NEWINC