About

Registered Number: SC202262
Date of Incorporation: 10/12/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 8 Regency Way, Coronation Road Industrial Estate, Motherwell, Scotland, ML1 4HR

 

Caledonian Lift Services Ltd was registered on 10 December 1999 and are based in Scotland, it has a status of "Active". We do not know the number of employees at the company. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNEILL, Charles Barry 10 December 1999 20 December 2006 1
WRIGHT, Kenneth Martin 08 February 2000 03 November 2004 1
Secretary Name Appointed Resigned Total Appointments
MCGUIRE, Elizabeth 03 November 2004 27 November 2014 1
MCGUIRE, Patricia 19 April 2018 20 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 16 December 2019
PSC07 - N/A 16 December 2019
TM02 - Termination of appointment of secretary 20 September 2019
AA - Annual Accounts 11 June 2019
CS01 - N/A 14 December 2018
PSC02 - N/A 14 December 2018
PSC07 - N/A 14 December 2018
PSC07 - N/A 14 December 2018
MR04 - N/A 25 June 2018
AP03 - Appointment of secretary 19 April 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 18 December 2017
PSC04 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
AA - Annual Accounts 18 July 2017
AP01 - Appointment of director 10 July 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 17 December 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 12 December 2014
TM02 - Termination of appointment of secretary 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
RP04 - N/A 27 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 28 May 2013
SH01 - Return of Allotment of shares 24 January 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 10 April 2012
SH01 - Return of Allotment of shares 19 January 2012
SH01 - Return of Allotment of shares 18 January 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 12 August 2010
AD01 - Change of registered office address 09 August 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
AA - Annual Accounts 11 September 2008
363a - Annual Return 22 April 2008
287 - Change in situation or address of Registered Office 22 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2007
AA - Annual Accounts 25 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 June 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
363s - Annual Return 07 March 2007
169 - Return by a company purchasing its own shares 09 February 2007
AA - Annual Accounts 24 April 2006
RESOLUTIONS - N/A 10 January 2006
RESOLUTIONS - N/A 10 January 2006
RESOLUTIONS - N/A 10 January 2006
363s - Annual Return 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
AA - Annual Accounts 04 July 2005
287 - Change in situation or address of Registered Office 23 March 2005
RESOLUTIONS - N/A 25 February 2005
RESOLUTIONS - N/A 25 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2005
123 - Notice of increase in nominal capital 25 February 2005
363s - Annual Return 02 February 2005
287 - Change in situation or address of Registered Office 28 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
287 - Change in situation or address of Registered Office 12 January 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 29 May 2001
363s - Annual Return 23 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2000
288a - Notice of appointment of directors or secretaries 06 December 2000
410(Scot) - N/A 01 November 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
NEWINC - New incorporation documents 10 December 1999

Mortgages & Charges

Description Date Status Charge by
Floating charge 26 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.