CALEDONIA PROJECT CONTROLS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caledonia Project Controls Ltd.. The company was founded 3 years ago and was given the registration number SC676269. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4 - 5 Mitchell Street, Edinburgh, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
Name | : | CALEDONIA PROJECT CONTROLS LTD. |
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Company Number | : | SC676269 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 01 October 2020 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 41201 - Construction of commercial buildings
- 70229 - Management consultancy activities other than financial management
- 71129 - Other engineering activities
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Office Address & Contact
Registered Address | : | Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD | Director | 01 October 2020 | Active |
Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD | Director | 01 October 2020 | Active |
People with Significant Control
Mrs Shannon Downey |
Notified on | : | 01 October 2020 |
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Status | : | Active |
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Date of birth | : | January 1989 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Stephen Strube |
Notified on | : | 01 October 2020 |
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Status | : | Active |
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Date of birth | : | September 1986 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
Date | Category | Description | |
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2022-03-08 | Gazette | Gazette dissolved compulsory. | Download |
2021-12-21 | Gazette | Gazette notice compulsory. | Download |
2020-10-01 | Incorporation | Incorporation company. | Download |