CALEDONIAN INDEPENDENT LEASING LIMITED - GLASGOW


Company Profile Company Filings

Overview

CALEDONIAN INDEPENDENT LEASING LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CALEDONIAN INDEPENDENT LEASING LIMITED was incorporated 27 years ago on 17/09/1996 and has the registered number: SC168296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CALEDONIAN INDEPENDENT LEASING LIMITED - GLASGOW

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 HILTON TERRACE
GLASGOW
EAST DUNBARTONSHIRE
G64 3HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT GRAEME MACNICOL Nov 1988 British Director 2019-10-01 CURRENT
GRAEME ROSS MACNICOL Sep 1961 British Director 1999-10-20 CURRENT
MR GRAEME ROSS MACNICOL Secretary 2016-06-17 CURRENT
NEW COMPANIES LIMITED Corporate Director 1996-09-17 UNTIL 1996-10-10 RESIGNED
CONSTANCE MACNICOL British Director 1996-10-10 UNTIL 2016-06-16 RESIGNED
DAVID HUNTER May 1966 British Director 1999-10-20 UNTIL 2003-07-22 RESIGNED
ALISON HUNTER Apr 1967 British Director 1996-10-10 UNTIL 2001-06-15 RESIGNED
JOSEPH IAIN CASHMORE Apr 1957 British Director 1996-10-10 UNTIL 1996-10-11 RESIGNED
CONSTANCE MACNICOL British Secretary 1996-10-10 UNTIL 2016-06-16 RESIGNED
JOHN LEONARD KEITH Jan 1944 British Secretary 1996-09-17 UNTIL 1996-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Ross Macnicol 2016-09-17 9/1961 Glasgow   East Dunbartonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I.C. BLINDS LIMITED HOUSTON Dissolved... 32990 - Other manufacturing n.e.c.
CALEDONIAN FINANCIAL MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
HUNTER WEALTH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CALEDONIAN INVESTMENT MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
CALEDONIAN_INDEPENDENT_LE - Accounts 2024-06-11 30-09-2023 £90,841 Cash £102,880 equity
Caledonian Independent Leasing Ltd - Period Ending 2022-09-30 2023-03-09 30-09-2022 £54,824 Cash
Caledonian Independent Leasing Ltd - Period Ending 2021-09-30 2022-04-05 30-09-2021 £62,357 Cash
Caledonian Independent Leasing Ltd - Period Ending 2020-09-30 2021-05-27 30-09-2020 £54,810 Cash £73,164 equity
Caledonian Independent Leasing Ltd - Period Ending 2019-09-30 2020-06-06 30-09-2019 £16,085 Cash £46,429 equity
Caledonian Independent Leasing Ltd - Period Ending 2018-09-30 2019-05-02 30-09-2018 £34,781 Cash £65,331 equity
Caledonian Independent Leasing Limited - Period Ending 2017-09-30 2018-02-23 30-09-2017 £13,113 Cash £54,258 equity
Caledonian Independent Leasing Limited - Period Ending 2016-09-30 2017-05-20 30-09-2016 £59,698 Cash £56,236 equity
Caledonian Independent Leasing Limited - Period Ending 2015-09-30 2016-04-02 30-09-2015 £33,413 Cash £42,816 equity

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