CALEDONIAN COOLERS LIMITED

dissolved Company number SC164359

Private Limited by Shares · Incorporated on 21st Mar 1996 · Closed on 2nd Aug 2016

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SIC code: 74990
Registered office: Edinburgh, EH3 9EP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALEDONIAN COOLERS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 21st Mar 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

75 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MACLAY MURRAY & SPENS LLP	Corporate secretary	21st Jun 2013		Not recorded	View profile
Brian Macpherson	Director	5th Feb 2016		British	View profile

Other companies at this address

View all 74

Company	Number	Incorporated	Status
GREAT BRITISH AQUATECH LIMITED	SC660552	5th May 2020	dissolved
HYDROGEN ENERGY STORAGE LIMITED	SC574211	21st Aug 2017	dissolved
PROTECTING TECHNOLOGY LP	SL025216	29th Feb 2016	active
TREASURE PFI/PPP INFRASTRUCTURE INVESTOR LP	SL017476	4th Aug 2014	active
BBA AVIATION SCOTTISH LIMITED PARTNERSHIP	SL015968	6th Mar 2014	active

Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 21st Mar 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

21st Mar 1996 Company incorporated
21st Mar 1996 Stephen Mabbott appointed as Nominee director
21st Mar 1996 Stephen Mabbott resigned as Nominee director
21st Mar 1996 Brian Reid appointed as Nominee secretary
21st Mar 1996 Brian Reid resigned as Nominee secretary
31st May 1996 Martin Ross appointed as Director
31st May 1996 James Meikle appointed as Director
31st May 1996 James Meikle appointed as Secretary
1st Jul 1997 James Meikle resigned as Director
1st Jul 1997 James Meikle resigned as Secretary
2nd Jul 1997 Francis Wolschke appointed as Secretary
28th Apr 1999 Jonathan Brown appointed as Director
17th Nov 2000 Jonathan Brown resigned as Director
1st Jul 2002 Brian Knight appointed as Director
2nd Jul 2002 Brian Knight resigned as Director
2nd Jul 2002 Martin Ross resigned as Director
2nd Jul 2002 Francis Wolschke resigned as Secretary
2nd Jul 2002 Timothy Lamb appointed as Director
2nd Jul 2002 Jean Mugniery appointed as Director
2nd Jul 2002 DICKINSON DEES appointed as Corporate nominee secretary
31st Dec 2003 Jean Mugniery resigned as Director
29th Jan 2004 Timothy Lamb resigned as Director
29th Jan 2004 Antoine Guttinger appointed as Director
29th Jan 2004 Michael Hecker appointed as Director
29th Jan 2004 Gadi Cunia appointed as Director
24th Apr 2004 Michael Hecker resigned as Director
20th May 2004 DICKINSON DEES resigned as Corporate nominee secretary
20th May 2004 SF SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Apr 2006 Antoine Guttinger resigned as Director
30th Sep 2006 Philippa Brindley appointed as Director
12th Feb 2007 Robert Kitley appointed as Director
21st Sep 2007 Philippa Brindley resigned as Director
21st Sep 2007 Olivier Plouvin appointed as Director
4th Mar 2008 William Howie appointed as Director
25th Apr 2008 Robert Kitley resigned as Director
3rd Oct 2008 William Howie resigned as Director
22nd Dec 2008 Yariv Shapira appointed as Director
22nd Dec 2008 Gadi Cunia resigned as Director
21st Jun 2013 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
21st Jun 2013 SF SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Feb 2016 Olivier Plouvin resigned as Director
5th Feb 2016 Yariv Shapira resigned as Director
5th Feb 2016 Brian Macpherson appointed as Director

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