CALEDONIAN TOURS LIMITED
Overview
| Company Name | CALEDONIAN TOURS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC031164 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN TOURS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CALEDONIAN TOURS LIMITED located?
| Registered Office Address | 24/25 St Andrew Square Edinburgh EH2 1AF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN TOURS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CALEDONIAN TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 28, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr William James Woodwark on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Yvonne Wood on May 24, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 23 pages | AA | ||||||||||
Termination of appointment of Helen Williams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Deborah Esslemont as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Yvonne Wood as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 22 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CALEDONIAN TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Yvonne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 150942270001 | |||||||
| HOCCOM, Martyn Jeffrey | Director | Flat 7 1 Wapping High Street E1W 1BH London | United Kingdom | British | 125510770001 | |||||
| WOODWARK, William James | Director | 2 Little Youngs AL8 6SL Welwyn Garden City Hertfordshire | United Kingdom | British | 19467200001 | |||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||
| ESSLEMONT, Deborah Susan | Secretary | The Granary Baads Mill EH55 8LG West Calder West Lothian | British | 72983900006 | ||||||
| HANKIN, Christina Ann | Secretary | 30 Mount Frost Gardens KY7 6JL Markinch Fife | British | 86090140001 | ||||||
| MILLS, Alan Ewing | Secretary | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | British | 1268780001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CAMPBELL, Hew | Director | Yett Holm Woodhall Road, Braidwood ML8 5NF Carluke | Scotland | British | 1416100014 | |||||
| FOSTER, Kennedy Campbell | Director | 4 Deacons Court EH49 6BT Linlithgow West Lothian | British | 70070530001 | ||||||
| HALSTEAD, Richard Graham | Director | Ashton Brompton Terrace PH2 7DQ Perth | Scotland | British | 56545970001 | |||||
| MCKEAN, Alan Wallace | Director | 29 Woodhall Bank EH13 0HL Edinburgh | British | 1019950005 | ||||||
| MCPHAIL, Cameron Ian, Dr | Director | 113 Craiglea Drive EH10 5PL Edinburgh Midlothian | British | 69046830001 | ||||||
| MILLER, Elspeth Barbara Ann | Director | 2 Midmar Avenue EH10 6BS Edinburgh | British | 1029030002 | ||||||
| MILLER, John Thomas Henry | Director | 49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian | British | 802080001 | ||||||
| MILLS, Alan Ewing | Director | Sheriffs Park EH49 7SR Linlithgow 87 West Lothian | Scotland | British | 1268780001 | |||||
| MOFFAT, James Harkness | Director | Sarala 23 Bowfield Road KA23 9LD West Kilbride Ayrshire | British | 90610001 | ||||||
| MOFFAT, Margaret Whyte | Director | 'sarala' Bowfield Road KA23 9LD West Kilbride Strathclyde | Great Britain | British | 4738720001 | |||||
| TYLER, Ian Haddon | Director | 1 The Granary Stanstead Abbott SG12 8XH Ware Hertfordshire | England | British | 76068920001 | |||||
| WILLIAMS, Helen Gwyneth | Director | 62b Burntwood Lane Earlsfield SW17 0JZ London | British | 117797620001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0