CONCERTO CALEDONIA

About

Registered Number: SC199721
Date of Incorporation: 08/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 31 Leicester Avenue, Glasgow, G12 0LU,

 

Concerto Caledonia was founded on 08 September 1999 and are based in Glasgow, it's status at Companies House is "Active". We do not know the number of employees at Concerto Caledonia. There are 15 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, David John 03 February 2010 - 1
LLOYD, William John 25 May 2009 - 1
MATHESON, Kenneth Alexander Hill 02 July 2004 - 1
O'REGAN, Noel, Dr 03 March 2000 - 1
PRITCHARD, Christina 12 March 2012 - 1
ROBERTSON-KIRKLAND, Brianna Elyse, Dr 14 May 2019 - 1
DEWHURST, Emily Kate 03 February 2010 12 March 2012 1
DONALDSON, Caroline Macdonald 12 May 2000 04 February 2003 1
HUGHES, Martin John 03 March 2000 04 February 2003 1
LISSAUER, Peter 02 July 2004 21 March 2011 1
LLOYD, William John 25 April 2009 01 November 2009 1
PELL, Lindsay Helen 18 April 2000 16 November 2001 1
SHIELDS, Laraine 08 September 1999 14 April 2000 1
Secretary Name Appointed Resigned Total Appointments
MCGUINNESS, David, Dr 12 June 2007 - 1
DUNN, Marie Annette 14 April 2000 17 April 2003 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 15 September 2019
AP01 - Appointment of director 26 May 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 22 September 2018
CH01 - Change of particulars for director 09 May 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 21 September 2016
AD01 - Change of registered office address 19 May 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 01 October 2015
CH01 - Change of particulars for director 01 October 2015
AA - Annual Accounts 01 April 2015
AD01 - Change of registered office address 26 March 2015
AR01 - Annual Return 12 October 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 18 September 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 01 October 2011
TM01 - Termination of appointment of director 01 October 2011
TM01 - Termination of appointment of director 01 October 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
TM01 - Termination of appointment of director 03 October 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AP01 - Appointment of director 16 February 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 21 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 08 September 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
AA - Annual Accounts 05 July 2005
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
363s - Annual Return 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288b - Notice of resignation of directors or secretaries 02 May 2003
287 - Change in situation or address of Registered Office 02 May 2003
AA - Annual Accounts 14 April 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 17 May 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 26 November 2001
363s - Annual Return 04 October 2001
AA - Annual Accounts 25 June 2001
288a - Notice of appointment of directors or secretaries 04 October 2000
363s - Annual Return 04 October 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
287 - Change in situation or address of Registered Office 26 July 2000
225 - Change of Accounting Reference Date 09 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
RESOLUTIONS - N/A 17 February 2000
NEWINC - New incorporation documents 08 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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