CALEDONIAN OFFSET LIMITED DUNWILCO (557) LIMITED

Company number SC170526
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 10 December 1996
Nature of Business 74990 - Non-trading company
Phone, email, etc

On the map

CALEDONIAN OFFSET LIMITED Directors

Birthdate October 1965

Director King David John
Birthdate August 1959

Secretary Mccall Peter

Nominee Secretary D W Company Services Limited
Resigned 04 March 1997

Nominee Director Coutts Maureen Sheila
Resigned 04 March 1997

Nominee Director Polson Michael Buchanan
Birthdate July 1964
Resigned 04 March 1997

Secretary Chipp Glen
Resigned 31 August 1997

Director Chipp Glen
Birthdate November 1959
Resigned 31 August 1997

Birthdate May 1940
Resigned 31 December 1999

Birthdate December 1928
Resigned 15 June 2000

Birthdate August 1957
Resigned 04 January 2006

Birthdate January 1956
Resigned 04 January 2006

Director Seal Michael
Birthdate October 1948
Resigned 04 January 2006

Birthdate November 1948
Resigned 04 January 2006

Resigned 04 January 2006

Birthdate June 1956
Resigned 31 October 2009

Resigned 02 November 2009

Birthdate January 1958
Resigned 15 March 2011

Director Fry John Anthony
Birthdate January 1957
Resigned 31 October 2011

Director Cammiade Daniel
Birthdate April 1960
Resigned 31 March 2013

Director Murray Grant
Birthdate April 1964
Resigned 15 May 2013

Business owners

Credit Rating and compelling reasons

CALEDONIAN OFFSET LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

CALEDONIAN OFFSET LIMITED has been working since 12/10/1996. The current status of the business is Active CALEDONIAN OFFSET LIMITED located on 8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS D W Company Services Limited is known as a Nominee Secretary of the company. Coutts Maureen Sheila is known as a Nominee Director of the company. Polson Michael Buchanan is known as a Nominee Director of the company. Banking Director/Company Direc Peters Philip Leslie is known as a Director of the company. Company Director Barclay Aidan Stuart is known as a Director of the company. Chartered Accountant Seal Michael is known as a Director of the company. Chartered Accountant Mowatt Rigel Kent is known as a Director of the company. Chief Financial Officer Murray Grant is known as a Director of the company. Managing Director Jones Michael David is known as a Director of the company. Company Director Hardy Herbert Charles is known as a Director of the company. Chief Executive Fry John Anthony is known as a Director of the company. Chief Executive Officer Highfield Ashley Gilroy Mark is known as a Director of the company. Chief Financial Officer King David John is known as a Director of the company. Cooper Philip Richard is known as a Secretary of the company. Company Secretary Cooper Philip Richard is known as a Director of the company. Finance Director Paterson Stuart Randall is known as a Director of the company. Chief Operating Officer Cammiade Daniel is known as a Director of the company. Chipp Glen is known as a Secretary of the company. Chartered Accountant Chipp Glen is known as a Director of the company. Mccall Peter is known as a Secretary of the company. Affleck Gordon Keir is known as a Secretary of the company. The latest made annual return was filed on 2/1/2016 12:00:00 AM."Non-trading company" is a known activity of the company.


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