CALEDONIAN OFFSET LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CALEDONIAN OFFSET LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CALEDONIAN OFFSET LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: SC170526. The accounts status is DORMANT.
CALEDONIAN OFFSET LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: SC170526. The accounts status is DORMANT.
CALEDONIAN OFFSET LIMITED - EDINBURGH
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 / 12 | 31/12/2017 |
Registered Office
BROADIES LLP SOLICITORS
EDINBURGH
EH3 8HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIGEL KENT MOWATT | Nov 1948 | British | Director | 1997-03-04 UNTIL 2006-01-04 | RESIGNED |
MR GORDON KEIR AFFLECK | Aug 1966 | British | Secretary | 1997-09-01 UNTIL 2006-01-04 | RESIGNED |
MR PHILIP RICHARD COOPER | British | Secretary | 2005-12-19 UNTIL 2009-11-02 | RESIGNED | |
MR PETER MCCALL | Secretary | 2009-11-02 UNTIL 2019-12-31 | RESIGNED | ||
GLEN CHIPP | Nov 1959 | British | Secretary | 1997-03-04 UNTIL 1997-08-31 | RESIGNED |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Nominee Director | 1996-12-10 UNTIL 1997-03-04 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1996-12-10 UNTIL 1997-03-04 | RESIGNED | |
MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 1997-03-04 UNTIL 2006-01-04 | RESIGNED |
MICHAEL DAVID JONES | May 1940 | British | Director | 1997-03-04 UNTIL 1999-12-31 | RESIGNED |
MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2005-12-19 UNTIL 2011-03-15 | RESIGNED |
MR GRANT MURRAY | Apr 1964 | British | Director | 2011-05-03 UNTIL 2013-05-15 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-12-10 UNTIL 1997-03-04 | RESIGNED | ||
MR DAVID JOHN KING | Aug 1959 | British | Director | 2013-07-01 UNTIL 2019-12-31 | RESIGNED |
MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2009-01-05 UNTIL 2011-10-31 | RESIGNED |
MR ASHLEY GILROY MARK HIGHFIELD | Oct 1965 | British | Director | 2013-04-01 UNTIL 2018-06-05 | RESIGNED |
HERBERT CHARLES HARDY | Dec 1928 | British | Director | 1997-03-04 UNTIL 2000-06-15 | RESIGNED |
MR PHILIP RICHARD COOPER | British | Director | 2005-12-19 UNTIL 2009-10-31 | RESIGNED | |
GLEN CHIPP | Nov 1959 | British | Director | 1997-03-04 UNTIL 1997-08-31 | RESIGNED |
MR DANNY CAMMIADE | Apr 1960 | British | Director | 2011-03-15 UNTIL 2013-03-31 | RESIGNED |
MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | 1997-03-04 UNTIL 2006-01-04 | RESIGNED |
MICHAEL SEAL | Oct 1948 | British | Director | 1997-03-04 UNTIL 2006-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnston Press Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |