This company is commonly known as Caledonian Independent Leasing Limited. The company was founded 27 years ago and was given the registration number SC168296. The firm's registered office is in GLASGOW. You can find them at 9 Hilton Terrace, Bishopbriggs, Glasgow, East Dunbartonshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | CALEDONIAN INDEPENDENT LEASING LIMITED |
|---|---|---|
| Company Number | : | SC168296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Hilton Terrace, Bishopbriggs, Glasgow, East Dunbartonshire, G64 3HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Omnia Business Centre, Westerhill Road, Bishopbriggs, Glasgow, G64 2TQ | Secretary | 17 June 2016 | Active |
| 5 Lochy Gardens, Bishopbriggs, Glasgow, United Kingdom, G64 1BZ | Director | 20 October 1999 | Active |
| 9, Hilton Terrace, Bishopbriggs, Glasgow, G64 3HB | Director | 01 October 2019 | Active |
| Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ | Secretary | 17 September 1996 | Active |
| 5 Lochy Gardens, Bishopbriggs, Glasgow, G64 1BZ | Secretary | 10 October 1996 | Active |
| 26 Fulton Gardens, Craigends, Houston, PA6 7NU | Director | 10 October 1996 | Active |
| 7 Braid Avenue, Dalziel Park Cleland, Motherwell, ML1 5ET | Director | 10 October 1996 | Active |
| 7 Braid Avenue, Dalziel Park, Cleland, ML1 5ET | Director | 20 October 1999 | Active |
| 5 Lochy Gardens, Bishopbriggs, Glasgow, G64 1BZ | Director | 10 October 1996 | Active |
| 12 Bon Accord Crescent, Aberdeen, AB9 1XG | Corporate Director | 17 September 1996 | Active |
| Mr Graeme Ross Macnicol | ||
| Notified on | : | 17 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Address | : | 9, Hilton Terrace, Glasgow, G64 3HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Officers | Change person secretary company with change date. | Download |
| 2017-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-22 | Officers | Termination director company with name termination date. | Download |
| 2016-04-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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