CALEDONIAN GLOBAL LTD
SPECTRUM HOUSE SOUTH VIEW, DALES INDUSTRIAL ESTATE, PETERHEAD AB42 3JF- Active
- Private Limited Company
- Company No. SC473317
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN GLOBAL LTD was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in PETERHEAD. CALEDONIAN GLOBAL LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 7 months and 21 days.
| Name | CALEDONIAN GLOBAL LTD |
|---|---|
| Company number | SC473317 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE SOUTH VIEW DALES INDUSTRIAL ESTATE PETERHEAD AB42 3JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Demco Group Limited South View, Dales Industrial Estate, AB42 3JF |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Rabey Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Paul Rabey Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against CALEDONIAN GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN GLOBAL LTD | 24 Mar 2014 |
| TASMAN CORPORATION LTD | 06 Oct 2015 |
| UNIWIPE LTD | 05 Apr 2016 |
| TASMAN CORPORATION LTD | 20 Feb 2018 |