CALEDUS BOS LIMITED

Company number SC210236

14 officers / 11 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role: Secretary
• Appointed on: 11 June 2013

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

MCLEOD, Derek

• Correspondence address: Balvenie, Kinnernie Manor, Dunecht, Aberdeenshire, Scotland, AB32 7EB
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

POLLOCK, Ian

• Correspondence address: 4 Barreldykes Way, Old Rayne, Insch, Aberdeenshire, Scotland, AB52 6SA
• Role: Director
• Date of birth: September 1960
• Appointed on: 3 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCLEOD, Derek

• Correspondence address: Melville 23 Kings Gate, Aberdeen, AB15 4EL
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Company Director

MOIR, Dennis James

• Correspondence address: Albyn Cottage, School Road, Luthermuir, AB30 1YX
• Role (Resigned): Secretary
• Appointed on: 5 December 2001
• Resigned on: 7 February 2005
• Nationality: British

MOIR, Lorna Teresa

• Correspondence address: Albyn Cottage School Road, Luthermuir, Laurencekirk, Aberdeenshire, AB30 1YX
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Secretary

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 22 August 2000

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 10 January 2007

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 6 April 2009

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 11 June 2013

HOWLETT, Paul David

• Correspondence address: 23 Macaulay Grange, Countesswells, Aberdeen, Grampian, AB15 8FF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 February 2005
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MOIR, Dennis James

• Correspondence address: Albyn Cottage, School Road, Luthermuir, AB30 1YX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 August 2000
• Resigned on: 5 December 2001
• Nationality: British
• Occupation: Director

MOIR, Lorna Teresa

• Correspondence address: Albyn Cottage School Road, Luthermuir, Laurencekirk, Aberdeenshire, AB30 1YX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 December 2001
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 22 August 2000