CALEDONIA COMPOSITES (UK) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CALEDONIA COMPOSITES (UK) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
CALEDONIA COMPOSITES (UK) LIMITED was incorporated 41 years ago on 10/06/1983 and has the registered number: SC083447. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CALEDONIA COMPOSITES (UK) LIMITED was incorporated 41 years ago on 10/06/1983 and has the registered number: SC083447. The accounts status is DORMANT and accounts are next due on 29/02/2024.
CALEDONIA COMPOSITES (UK) 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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
PEREGRINE HOUSE, MOSSCROFT AVENUE WESTHILL BUSINESS PARK
ABERDEEN
AB32 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2023 | 22/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ALASTAIR MACGREGOR | Feb 1971 | British | Director | 2015-04-29 | CURRENT |
ROBERT FRASER PEARSON PARK | Secretary | 2020-09-03 | CURRENT | ||
MR ROBERT FRASER PEARSON PARK | Oct 1970 | British | Director | 2019-04-23 | CURRENT |
MR GERALD CAMPBELL MORE | May 1961 | British | Director | 2020-06-26 | CURRENT |
MR STEWART MILNE | Jul 1950 | British | Director | CURRENT | |
DAVID RUSSEL BIRCH | May 1938 | British | Director | RESIGNED | |
MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | 2015-01-30 UNTIL 2019-03-31 | RESIGNED | |
MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Director | 2005-01-12 UNTIL 2015-01-30 | RESIGNED |
MR HUGH JAMES MACKAY | Jul 1945 | British | Director | RESIGNED | |
HAMISH MILNE | British | Director | RESIGNED | ||
ROBERT WALKER | Jan 1920 | British | Director | RESIGNED | |
LESLEY BARRIE | British | Secretary | 2004-11-15 UNTIL 2007-07-16 | RESIGNED | |
PAMELA JANE CORRAY | British | Secretary | 2007-07-16 UNTIL 2008-06-06 | RESIGNED | |
MR JOHN CHRISTOPHER IRVINE | Sep 1963 | United Kingdom | Secretary | 2002-05-03 UNTIL 2002-12-02 | RESIGNED |
MR MICHAEL SINCLAIR MEDINE | Secretary | 2018-07-12 UNTIL 2020-09-03 | RESIGNED | ||
SCOTT CRAIG MARTIN | Secretary | 2013-05-28 UNTIL 2018-07-12 | RESIGNED | ||
HAMISH MILNE | British | Secretary | RESIGNED | ||
PAUL WATT MITCHELL | British | Secretary | 2002-12-02 UNTIL 2004-11-15 | RESIGNED | |
MR STUART CHARLES OAG | Dec 1972 | British | Secretary | 2008-06-06 UNTIL 2013-02-01 | RESIGNED |
GAYLE KERR | Jun 1964 | British | Secretary | 1996-07-01 UNTIL 2002-05-03 | RESIGNED |
ROBERT STRACHAN | Sep 1925 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stewart Milne Group Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |