CALEDONIA COMPOSITES LIMITED
Non-Trading
General Information
NAME
CALEDONIA COMPOSITES LIMITED
COMPANY NUMBER
SC102939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
28/01/1987
(35 years and 4 months old)
WEBSITE
STEWARTMILNE.COM
CONFIRMATION STATEMENT MADE UP TO
10/10/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
19/05/1989
12/06/1990
CALEDONIA RS LIMITED
View all previous names
WESTHILL ABERDEEN
AB32 6TQ
Telephone: 01224742200
TPS: No
Peregrine House
Mosscroft Avenue
Westhill Industrial Estate
Westhill, Aberdeenshire
AB32 6TQ
Telephone: 742200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA COMPOSITES (UK) LIMITED | Non-Trading | View Report |
| CALEDONIA COMPOSITES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIA COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIA COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/1988 - Present (33 years and 11 months) Born in Jul 1950 (age: 71) |
Active | Director |
Current: 54 Past: 9 |
View Report |
|
29/04/2015 - Present (7 years and 1 months) Born in Feb 1971 (age: 51) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
23/04/2019 - Present (3 years and 2 months) Born in Oct 1970 (age: 51) |
Active | Director |
Current: 43 Past: 2 |
View Report |
|
26/06/2020 - Present (2years) Born in May 1961 (age: 61) |
Active | Director |
Current: 42 Past: 4 |
View Report |
|
03/09/2020 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Company Secretary Robert Fraser Pearson Park (927411803) Appointed |
| 08/09/2020 | Michael Sinclair Medine (924856356) has left the board |
| 01/07/2020 | New Board Member Gerald Campbell More (921120870) Appointed |
| 13/02/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Robert Fraser Pearson Park (924193910) Appointed |
| 01/07/2019 | Glenn Fraser Whyte Allison (906368777) has left the board |
| 01/03/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Company Secretary Michael Sinclair Medine (924856356) Appointed |
| 19/07/2018 | Scott Craig Martin (917878036) has left the board |
| 04/03/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 07/07/2015 | New Board Member Stuart Alastair MacGregor (919900959) Appointed |
| 08/05/2015 | Glenn Fraser Whyte Allison (919532231) has left the board |
| 08/05/2015 | New Board Member Glenn Fraser Whyte Allison (906368777) Appointed |
| 05/03/2015 | New Accounts filed |
| 27/02/2015 | John Christopher Irvine (903844206) has left the board |
| 27/02/2015 | New Board Member Glenn Fraser Whyte Allison (919532231) Appointed |
| 30/10/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 26/10/2013 | New Annual Return filed |
| 07/06/2013 | New Company Secretary Scott Craig Martin (917878036) Appointed |
| 04/06/2013 | Stuart Charles Oag (912950388) has left the board |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
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