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Caley Construction Limited (reg no SC199849) is a private limited company incorporated on 1999-09-13. This company can be found at 136 Glenpark Street, Glasgow. Having undergone a change in 1999-11-15, the previous name the enterprise utilized was Lancaster Shelf 23 Limited. Caley Construction Limited operates SIC: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name Caley Construction Limited
Number SC199849
Date of Incorporation: 1999-09-13
End of financial year: 30 June
Address: 136 Glenpark Street, Glasgow, G31 1NZ
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

As for the 1 managing director that can be found in the aforementioned company, we can name: Anthony M. (appointed on 15 May 2020). 1 secretary is also present: Anthony M. (appointed on 01 August 2020). The Companies House lists 3 persons of significant control, namely: Anthony M. owns over 3/4 of shares, Iain C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, John O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 330,310 413,547 512,070 608,031 593,521 530,314 812,773 1,214,439
Total Assets Less Current Liabilities 219,577 243,426 333,734 329,024 314,319 226,104 349,792 478,487
Number Shares Allotted - 47,000 - - - - - -
Shareholder Funds 166,004 192,993 - - - - - -
Tangible Fixed Assets 111,482 118,408 - - - - - -

People with significant control

Anthony M.
1 August 2020
Nature of control: 75,01-100% shares
Iain C.
30 June 2016 - 24 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
John O.
6 April 2016 - 1 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of accounting period to 2023/06/30 from 2022/12/31
filed on: 14th, September 2023 | accounts 		Free Download (1 page)

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