CALEDONIAN PORTS LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN PORTS LIMITED
COMPANY NUMBER
SC155845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/02/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8DS
16 Robertson Street
Glasgow
Strathclyde
G2 8DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Caroline Ruth Marrison Gill (914006459) Appointed |
| 28/11/2024 | New Board Member Mark Whitworth (912067958) Appointed |
| 14/11/2024 | New Company Secretary Caroline Ruth Marrison Gill (914006459) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN PORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN PORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN PORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1950 |
Resigned | Director |
Current: 2 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 96 |
View Report |
|
03/03/1995 - 18/12/1995 (9 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/03/1995 - 18/12/1995 (9 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/03/1995 - 18/12/1995 (9 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Caroline Ruth Marrison Gill (914006459) Appointed |
| 28/11/2024 | New Board Member Mark Whitworth (912067958) Appointed |
| 14/11/2024 | New Company Secretary Caroline Ruth Marrison Gill (914006459) Appointed |
| 14/11/2024 | New Board Member Ian Graeme Lloyd Charnock (916534153) Appointed |
| 14/11/2024 | New Board Member Mark Whitworth (912067958) Appointed |
| 25/07/2024 | New Board Member Mark Whitworth (912067958) Appointed |
| 13/06/2024 | New Board Member Mark Whitworth (912067958) Appointed |
| 14/03/2024 | New Board Member Ian Graeme Lloyd Charnock (916534153) Appointed |
| 10/07/2023 | New Board Member Mark Whitworth (912067958) Appointed |
| 28/06/2023 | New Board Member Ian Graeme Lloyd Charnock (916534153) Appointed |
| 21/06/2023 | New Company Secretary Caroline Ruth Marrison Gill (914006459) Appointed |
| 21/06/2023 | New Board Member Ian Graeme Lloyd Charnock (916534153) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 30/06/2014 | Margaret MacKay (907299958) has left the board |
| 04/04/2014 | New Board Member Ian Graeme Lloyd Charnock (916534153) Appointed |
| 15/02/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 22/12/2012 | New Accounts filed |
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