CALEDONIAN COOLERS LIMITED AYRSHIRE SPRING WATER LIMITED

Company number SC164359
Status Active - Proposal to Strike off
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 21 March 1996
Nature of Business 74990 - Non-trading company
Phone, email, etc

On the map

CALEDONIAN COOLERS LIMITED Directors



Birthdate June 1971

Birthdate June 1971

Nominee Secretary Reid Brian
Resigned 21 March 1996

Nominee Secretary Reid Brian
Resigned 21 March 1996

Nominee Director Mabbott Stephen
Birthdate November 1950
Resigned 21 March 1996

Nominee Director Mabbott Stephen
Birthdate November 1950
Resigned 21 March 1996

Secretary Meikle James
Resigned 01 July 1997

Director Meikle James
Birthdate March 1959
Resigned 01 July 1997

Secretary Meikle James
Resigned 01 July 1997

Director Meikle James
Birthdate March 1959
Resigned 01 July 1997

Birthdate April 1955
Resigned 17 November 2000

Birthdate April 1955
Resigned 17 November 2000

Director Knight Brian
Birthdate September 1936
Resigned 02 July 2002

Director Knight Brian
Birthdate September 1936
Resigned 02 July 2002

Director Ross Martin
Birthdate October 1953
Resigned 02 July 2002

Director Ross Martin
Birthdate October 1953
Resigned 02 July 2002

Resigned 02 July 2002

Resigned 02 July 2002

Birthdate October 1955
Resigned 31 December 2003

Birthdate October 1955
Resigned 31 December 2003

Birthdate July 1961
Resigned 29 January 2004

Birthdate July 1961
Resigned 29 January 2004

Director Hecker Michael
Birthdate January 1961
Resigned 24 April 2004

Director Hecker Michael
Birthdate January 1961
Resigned 24 April 2004

Nominee Secretary Dickinson Dees
Resigned 20 May 2004

Nominee Secretary Dickinson Dees
Resigned 20 May 2004

Birthdate January 1974
Resigned 30 April 2006

Birthdate January 1974
Resigned 30 April 2006

Birthdate August 1973
Resigned 21 September 2007

Birthdate August 1973
Resigned 21 September 2007

Birthdate March 1964
Resigned 25 April 2008

Birthdate March 1964
Resigned 25 April 2008

Director Howie William
Birthdate March 1956
Resigned 03 October 2008

Director Howie William
Birthdate March 1956
Resigned 03 October 2008

Director Cunia Gadi
Birthdate March 1970
Resigned 22 December 2008

Director Cunia Gadi
Birthdate March 1970
Resigned 22 December 2008

Nominee Secretary Sf Secretaries Limited
Resigned 21 June 2013

Nominee Secretary Sf Secretaries Limited
Resigned 21 June 2013

Director Plouvin Olivier
Birthdate August 1963
Resigned 05 February 2016

Director Plouvin Olivier
Birthdate August 1963
Resigned 05 February 2016

Director Shapira Yariv
Birthdate January 1955
Resigned 05 February 2016

Director Shapira Yariv
Birthdate January 1955
Resigned 05 February 2016

Business owners

Credit Rating and compelling reasons

CALEDONIAN COOLERS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

Annual Reports

Account Category TOTAL EXEMPTION SMALL
All Financial Figures

County Court judgments (CCJs)

CCJ & Gazette

Description

CALEDONIAN COOLERS LIMITED has been working since 3/21/1996. The current status of the business is Active - Proposal to Strike off CALEDONIAN COOLERS LIMITED located on MACLAY MURRAY & SPENS LLP, QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP Sf Secretaries Limited is known as a Nominee Secretary of the company. Sf Secretaries Limited is known as a Nominee Secretary of the company. Reid Brian is known as a Nominee Secretary of the company. Reid Brian is known as a Nominee Secretary of the company. Mabbott Stephen is known as a Nominee Director of the company. Mabbott Stephen is known as a Nominee Director of the company. Maclay Murray Spens Llp is known as a Secretary of the company. Maclay Murray Spens Llp is known as a Secretary of the company. Dickinson Dees is known as a Nominee Secretary of the company. Dickinson Dees is known as a Nominee Secretary of the company. Director Plouvin Olivier is known as a Director of the company. Director Plouvin Olivier is known as a Director of the company. Group Deputy Ceo Shapira Yariv is known as a Director of the company. Group Deputy Ceo Shapira Yariv is known as a Director of the company. Group Financial Controller Brindley Philippa Lucy is known as a Director of the company. Group Financial Controller Brindley Philippa Lucy is known as a Director of the company. Cfo Cunia Gadi is known as a Director of the company. Cfo Cunia Gadi is known as a Director of the company. Director Guttinger Antoine Jean Yves is known as a Director of the company. Director Guttinger Antoine Jean Yves is known as a Director of the company. General Manager Hecker Michael is known as a Director of the company. General Manager Hecker Michael is known as a Director of the company. Managing Director Howie William is known as a Director of the company. Managing Director Howie William is known as a Director of the company. Director Kitley Robert Gowan is known as a Director of the company. Director Kitley Robert Gowan is known as a Director of the company. Director Macpherson Brian Richard is known as a Director of the company. Director Macpherson Brian Richard is known as a Director of the company. Director Knight Brian is known as a Director of the company. Director Knight Brian is known as a Director of the company. Director Lamb Timothy James is known as a Director of the company. Director Lamb Timothy James is known as a Director of the company. Company Director Brown Jonathan Michael is known as a Director of the company. Company Director Brown Jonathan Michael is known as a Director of the company. Director Mugniery Jean Jacques Marie Mathieu is known as a Director of the company. Director Mugniery Jean Jacques Marie Mathieu is known as a Director of the company. Company Director Ross Martin is known as a Director of the company. Company Director Ross Martin is known as a Director of the company. Meikle James is known as a Secretary of the company. Dairy Director Meikle James is known as a Director of the company. Meikle James is known as a Secretary of the company. Dairy Director Meikle James is known as a Director of the company. Wolschke Francis Elaine is known as a Secretary of the company. Wolschke Francis Elaine is known as a Secretary of the company. "Non-trading company" is a known activity of the company.


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