CALEDONIAN WINDOWS & CONSERVATORIES LTD.

Profile CALEDONIAN WINDOWS & CONSERVATORIES LTD.

Actual on 01.07.2021
Company name
CALEDONIAN WINDOWS & CONSERVATORIES LTD.
copy
copied
Company number
SC176682
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 June 1997
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
13 OLD FARM ROAD, SCOTLAND, AYR, KA8 9ST
copy
copied

PSC and Officers CALEDONIAN WINDOWS & CONSERVATORIES LTD.

Officers

(as of 25.09.2020)

HYSLOP, Ian Stewart
Status: Active
Appointed on: Monday, 01 March 1999
Correspondence address: 52 Kennedy Drive, Dunure, Ayrshire, KA7 4LT
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
LISETT, Holly Brady
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: 30 Miller Road, Ayr, Ayrshire, KA7 2AY
Nationality: Scottish
Date of birth: April 1990
Role: Director
Occupation: Director
Country of residence: Scotland
MIDDLETON, James
Status: Active
Appointed on: Tuesday, 10 January 2006
Correspondence address: 19 Craigie Way, Ayr, Ayrshire, KA8 0HQ
Nationality: Scottish
Date of birth: December 1975
Role: Director
Occupation: Accountant
Country of residence: Scotland
MIDDLETON, Lorna Mary
Status: Active
Appointed on: Thursday, 26 June 1997
Correspondence address: 15 Cairn Crescent, Ayr, South Ayrshire, KA7 4PP
Role: Secretary
MIDDLETON, Thomas Brady
Status: Active
Appointed on: Thursday, 26 June 1997
Correspondence address: 15 Cairn Crescent, Ayr, South Ayrshire, KA7 4PP
Nationality: Scottish
Date of birth: March 1957
Role: Director
Occupation: Managing Director
Country of residence: Scotland
MABBOTT, Stephen
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Tuesday, 24 June 1997
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Tuesday, 24 June 1997
Resigned on: Tuesday, 24 June 1997
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Thomas Brady Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Ayr, Ayrshire
Nationality: Scottish
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Brady Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Ayr, Scotland
Nationality: Scottish
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lorna Mary Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Ayr, Ayrshire
Nationality: United Kingdom
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lorna Mary Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 Ayr, Scotland
Nationality: United Kingdom
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide