CALEDONIAN CARE SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC262312. The registration start date is January 22, 2004. The current status is Active.
Company Number | SC262312 |
Company Name | CALEDONIAN CARE SYSTEMS LIMITED |
Registered Address |
Unit M2 143 Charles Street Glasgow G21 2QA Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-01-22 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-19 |
Returns Last Update | 2016-01-22 |
Confirmation Statement Due Date | 2021-03-05 |
Confirmation Statement Last Update | 2020-01-22 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
86900 | Other human health activities |
Address |
UNIT M2 143 CHARLES STREET |
Post Town | GLASGOW |
Post Code | G21 2QA |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
THEKONOGROUP LIMITED | Unit M4, 143 Charles Street, Glasgow, G21 2QA, Scotland |
START TO FINISH PROJECTS LIMITED | 145 Charles Street, Unit E4, Glasgow, G21 2QA, Scotland |
CHARLES (SCOT) LTD | 143 Charles Street, Unit M15, Rosemount Work Place, Glasgow, G21 2QA, Scotland |
WORLD TREE AGRICULTURE LTD | Unit W5/w15 Rosemount Business Park, 141, 145 Charles St, Glasgow, Lanarkshire, G21 2QA, Scotland |
PM AUCTIONS LIMITED | Unit M4 Rosemount Business Park, 143 Charles Street, Glasgow, G21 2QA, Scotland |
DYNAMIC LIVE EVENTS LTD | Unit E1, 145, Charles Street, Glasgow, G21 2QA, Scotland |
FREEDOM BAKERY C.I.C. | Unit E5, 145 Charles Street, Glasgow, G21 2QA, Scotland |
PERFECT MEMORABILIA LIMITED | Unit M 4, 143 Charles Street, Glasgow, G21 2QA, Scotland |
CAMEO COMPUTER SERVICES SCOTLAND LIMITED | Rosemount Business Park Unit E9, Charles Street, Glasgow, G21 2QA, Scotland |
NORTH CENTRAL OFFICE LTD. | Unit W10, Rosemount Centre, 141 Charles Street, Glasgow, G21 2QA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONES, Ian | Director (Active) | Unit M2, 143 Charles Street, Glasgow, Scotland, G21 2QA | September 1967 / 27 February 2018 |
British / England |
Finance Director |
TOLAND, Peter, Mrp | Director (Active) | Unit M2, 143 Charles Street, Glasgow, Scotland, G21 2QA | November 1956 / 6 July 2016 |
British / England |
Director |
BALL, Danielle Jane | Secretary (Resigned) | 18 Windmill Lane, Ringwood, Hampshire, England, BH24 2DQ | / 22 January 2004 |
British / |
Solicitor |
WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 22 January 2004 |
/ |
|
CHEAL, Peter | Director (Resigned) | Chessford, Frogham Hill, Fordingbridge, Hampshire, SP6 2HW | April 1949 / 22 January 2004 |
British / United Kingdom |
Director |
DYER, Ian | Director (Resigned) | 33 Clove Mill Wynd, Larkhall, South Lanarkshire, ML9 1NT | May 1961 / 22 January 2004 |
British / Scotland |
Engineer |
EWING, Bernard | Director (Resigned) | 31 Raeswood Gardens, Crookston, Glasgow, G53 7LD | January 1956 / 22 January 2004 |
British / Scotland |
Engineer |
HARRISON, Ian Spencer | Director (Resigned) | Aidservice Ltd, 10 Dobson Park Way, Ince, Wigan, Lancashire, England, WN2 2DX | March 1961 / 5 November 2009 |
British / England |
Accountant |
HARTMAN, Joe Gray | Director (Resigned) | Unit 8, 19 Alleysbank Road, Rutherglen, Glasgow, G73 1LX | March 1981 / 6 July 2016 |
British / United Kingdom |
Fund Manager |
YOUNG, Keith Michael | Director (Resigned) | Unit 8, 19 Alleysbank Road, Rutherglen, Glasgow, G73 1LX | September 1956 / 6 July 2016 |
British / England |
Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 22 January 2004 |
/ |
Post Town | GLASGOW |
Post Code | G21 2QA |
SIC Code | 86900 - Other human health activities |
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