Caledonian And Northern Developments Limited GLASGOW


Caledonian And Northern Developments started in year 1985 as Private Limited Company with registration number SC094328. The Caledonian And Northern Developments company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Glasgow at Titanium 1. Postal code: G51 4BP.

The company has one director. Michael B., appointed on 31 December 1988. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caledonian And Northern Developments Limited Address / Contact

Office Address Titanium 1
Office Address2 Kings Inch Place
Town Glasgow
Post code G51 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC094328
Date of Incorporation Wed, 17th Jul 1985
Industry Other letting and operating of own or leased real estate
End of financial Year 1st June
Company age 39 years old
Account next due date Fri, 1st Mar 2024 (58 days after)
Account last made up date Wed, 1st Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Michael B.

Position: Director

Appointed: 31 December 1988

Raffaella L.

Position: Secretary

Appointed: 15 December 2017

Resigned: 14 June 2018

Alan J.

Position: Secretary

Appointed: 01 January 1996

Resigned: 11 December 2017

Kenneth B.

Position: Director

Appointed: 11 January 1989

Resigned: 31 December 1994

James H.

Position: Director

Appointed: 31 December 1988

Resigned: 14 April 2005

Alan C.

Position: Director

Appointed: 31 December 1988

Resigned: 18 October 1990

Kenneth B.

Position: Secretary

Appointed: 31 December 1988

Resigned: 31 December 1995

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Mancunian Mercantile Investments Limited from Altrincham, England. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mancunian Mercantile Investments Limited

Courtyard Lodge Ashley Road, Hale, Altrincham, WA14 3NG, England

Legal authority Companies Act
Legal form Private Company
Country registered England
Place registered England & Wales
Registration number 1640827
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to June 1, 2022
filed on: 17th, February 2023
Free Download

Company search

Advertisements