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 - EDINBURGH

This company is listed in the following categories:
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

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