CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED

Profile CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED

Actual on 01.09.2021
Company name
CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED
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Company number
SC153588
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 October 1994
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
35 LIME ROAD, BROADMEADOW INDUSTRIAL ESTATE, SCOTLAND, DUMBARTON, G82 2RP
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PSC and Officers CALEDONIAN TECHNOLOGY INSTALLATIONS LIMITED

Officers

(as of 25.09.2020)

BROWN, Alisdair Sean
Status: Active
Appointed on: Sunday, 28 May 2000
Correspondence address: Drumlanrig, 7 Riverview Crescent, Cardross, G82 5LT
Role: Secretary
BROWN, Alisdair Sean
Status: Active
Appointed on: Sunday, 28 May 2000
Correspondence address: Drumlanrig, 7 Riverview Crescent, Cardross, G82 5LT
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Sales Director
Country of residence: Scotland
BROWN, Charles James
Status: Active
Appointed on: Thursday, 13 October 1994
Correspondence address: Firtree, Furnace, Argyll & Bute, PA32 8XU
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Engineer
Country of residence: Scotland
BROWN, Anne Christine
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Saturday, 22 January 2000
Correspondence address: 1 Geilston Park, Cardross, Dumbarton, G82 5ND
Role: Secretary
BROWN, Anne Christine
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Saturday, 22 January 2000
Correspondence address: 1 Geilston Park, Cardross, Dumbarton, G82 5ND
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Ultrasonographer
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Thursday, 13 October 1994
Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
REID, Brian
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Thursday, 13 October 1994
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Charles James Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Deercroft Dunoon, Scotland
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent