CALEDONIAN LIFT SERVICES LIMITED - MOTHERWELL
| Company Profile | Company Filings |
Overview
CALEDONIAN LIFT SERVICES LIMITED is a Private Limited Company from MOTHERWELL and has the status: Active.
CALEDONIAN LIFT SERVICES LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: SC202262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN LIFT SERVICES LIMITED was incorporated 24 years ago on 10/12/1999 and has the registered number: SC202262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN LIFT SERVICES LIMITED - MOTHERWELL
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 8 REGENCY WAY
MOTHERWELL
SCOTLAND
ML1 4HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM STEWART | May 1979 | British | Director | 2017-07-01 | CURRENT |
| KENNETH MARTIN WRIGHT | Feb 1954 | British | Director | 2000-02-08 UNTIL 2004-11-03 | RESIGNED |
| KILLINCRAIG ASSOCIATES | Corporate Secretary | 1999-12-10 UNTIL 2004-11-02 | RESIGNED | ||
| CHARLES BARRY MCNEILL | Nov 1950 | British | Director | 1999-12-10 UNTIL 2006-12-20 | RESIGNED |
| MR JAMES MCGUIRE | Aug 1954 | British | Director | 2004-11-03 UNTIL 2021-09-23 | RESIGNED |
| MR IAIN MCGUIRE | Oct 1952 | British | Director | 2000-11-02 UNTIL 2014-11-27 | RESIGNED |
| MRS PATRICIA MCGUIRE | Secretary | 2018-04-19 UNTIL 2019-09-20 | RESIGNED | ||
| ELIZABETH MCGUIRE | British | Secretary | 2004-11-03 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caledonian Lifts Holdings Limited | 2018-07-12 | Bellshill | Ownership of shares 50 to 75 percent | |
| Mr James Mcguire | 2017-04-06 - 2018-07-12 | 8/1954 | Motherwell Scotland | Ownership of shares 25 to 50 percent |
| Mr James Mcguire | 2016-04-06 - 2018-07-12 | 8/1954 | Motherwell Scotland |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mrs Patricia Mcguire | 2016-04-06 - 2018-07-12 | 6/1958 | Motherwell Scotland |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |