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Caledonian Technology Installations Limited, G82 2RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Technology Installations Limited. The company was founded 30 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.

Company Information

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:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:35 Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP

Secretary28 May 2000Active
35, Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP

Director28 May 2000Active
1 Geilston Park, Cardross, Dumbarton, G82 5ND

Secretary13 October 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary13 October 1994Active
1 Geilston Park, Cardross, Dumbarton, G82 5ND

Director13 October 1994Active
35, Lime Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RP

Director13 October 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director13 October 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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