This company is commonly known as Caledonian Technology Installations Limited. The company was founded 29 years ago and was given the registration number SC153588. The firm's registered office is in DUMBARTON. You can find them at 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED |
|---|---|---|
| Company Number | : | SC153588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP | Secretary | 28 May 2000 | Active |
| 35, Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP | Director | 28 May 2000 | Active |
| 1 Geilston Park, Cardross, Dumbarton, G82 5ND | Secretary | 13 October 1994 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 13 October 1994 | Active |
| 1 Geilston Park, Cardross, Dumbarton, G82 5ND | Director | 13 October 1994 | Active |
| 35, Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP | Director | 13 October 1994 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 13 October 1994 | Active |
| The Trustees Of The Caledonian Technology Installations Limited Employee Ownership Trust | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 35, Lime Road, Dumbarton, Scotland, G82 2RP |
| Nature of control | : |
|
| Mr Charles James Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 21 Deercroft, Hafton, Dunoon, Scotland, PA23 8HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-27 | Officers | Change person secretary company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Incorporation | Memorandum articles. | Download |
| 2021-12-21 | Resolution | Resolution. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-21 | Capital | Capital allotment shares. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Persons with significant control | Change to a person with significant control. | Download |
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