TEXTILE CALEDONIA INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TEXTILE CALEDONIA INVESTMENTS LIMITED
COMPANY NUMBER
SC196779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/06/2016
ACCOUNTS MADE UP TO
31/01/2015
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PREVIOUS NAMES
02/06/1999
19/08/1999
M M & S (2549) LIMITED
GLASGOW
G2 5NJ
c/o Maclay Murray & Spens
151 St. Vincent Street
Glasgow
Lanarkshire
G2 5NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Rafael Klotz (919951407) Appointed |
| 17/01/2024 | New Board Member Malcolm Maclennan MacAulay (909159736) Appointed |
| 15/12/2023 | New Board Member Rafael Klotz (919951407) Appointed |
Credit Risk Overview
Want to learn more about TEXTILE CALEDONIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXTILE CALEDONIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXTILE CALEDONIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
19/08/1999 - 22/08/2000 (1years) Born in Sep 1956 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Board Member Rafael Klotz (919951407) Appointed |
| 17/01/2024 | New Board Member Malcolm Maclennan MacAulay (909159736) Appointed |
| 15/12/2023 | New Board Member Rafael Klotz (919951407) Appointed |
| 15/12/2023 | New Board Member Malcolm Maclennan MacAulay (909159736) Appointed |
| 26/08/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 22/07/2015 | New Board Member Rafael Klotz (919951407) Appointed |
| 22/07/2015 | Elizabeth Lucy Graham Cook (918851581) has left the board |
| 22/07/2015 | Lindsay Allan Dunsmuir (908231045) has left the board |
| 22/07/2015 | Peter Schofield Lawley (917744068) has left the board |
| 22/07/2015 | Mark Maidment (917912606) has left the board |
| 22/07/2015 | Thomas Caldecott Chubb Iii (909910359) has left the board |
| 22/07/2015 | New Board Member Malcolm Maclennan MacAulay (909159736) Appointed |
| 05/06/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 16/06/2014 | Lee Stafford Gage (914627744) has left the board |
| 16/06/2014 | New Company Secretary Elizabeth Lucy Graham Cook (918851581) Appointed |
| 09/11/2013 | New Accounts filed |
| 03/07/2013 | Thomas Caldecott Chubb Iii (917932996) has left the board |
| 03/07/2013 | New Board Member Thomas Caldecott Chubb Iii (909910359) Appointed |
| 28/06/2013 | New Board Member Thomas Caldecott Chubb Iii (917932996) Appointed |
| 27/06/2013 | New Board Member Mark Maidment (917912606) Appointed |
| 24/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 28/11/2012 | Panayiotis Philippou (912588266) has left the board |
| 13/11/2012 | New Accounts filed |
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