CALEDONIAN CONTRACTS (ABERDEEN) LIMITED

Overview

Company Name	CALEDONIAN CONTRACTS (ABERDEEN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC055161
Jurisdiction	Scotland
Date of Creation	Feb 28, 1974
Date of Cessation	Jul 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN CONTRACTS (ABERDEEN) LIMITED?

(4545) /

Where is CALEDONIAN CONTRACTS (ABERDEEN) LIMITED located?

Registered Office Address	37 Albyn Place Aberdeen AB10 1JB
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN CONTRACTS (ABERDEEN) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2004

What are the latest filings for CALEDONIAN CONTRACTS (ABERDEEN) LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 27, 2010	Notice of final meeting of creditors	5 pages	4.17(Scot)

Apr 27, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Apr 27, 2010	Notice of winding up order	1 pages	4.2(Scot)

Nov 18, 2005	legacy	1 pages	287
Oct 18, 2005	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Mar 02, 2005	Total exemption small company accounts made up to May 31, 2004	8 pages	AA
Feb 28, 2005	legacy	3 pages	410(Scot)
Oct 07, 2004	legacy	7 pages	363s
Mar 25, 2004	Accounts for a small company made up to May 31, 2003	7 pages	AA
Jan 16, 2004	legacy	7 pages	363s
Mar 10, 2003	legacy	7 pages	363s
Mar 10, 2003	legacy	2 pages	288a
Jan 13, 2003	legacy	1 pages	288a
Jan 13, 2003	legacy	1 pages	288b
Sep 16, 2002	Accounts for a small company made up to May 31, 2002	7 pages	AA
Jan 21, 2002	legacy	2 pages	288a
Jan 21, 2002	Accounts for a small company made up to May 31, 2001	8 pages	AA
Dec 19, 2001	legacy	1 pages	288b
Sep 11, 2001	legacy	6 pages	363s
Feb 20, 2001	legacy	2 pages	288a
Feb 12, 2001	legacy	7 pages	363s
Feb 12, 2001	legacy	pages	363(288)
Feb 12, 2001	legacy	pages	363(287)
Feb 06, 2001	Accounts for a small company made up to May 31, 2000	7 pages	AA

View All Filings

Who are the officers of CALEDONIAN CONTRACTS (ABERDEEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Mark Alexander John 1 Kinaldie Crescent AB15 8HX Aberdeen Grampian	Dec 14, 2001		Secretary	1 Kinaldie Crescent AB15 8HX Aberdeen Grampian		British		505190001
WEBSTER, Mark Alexander John 1 Kinaldie Crescent AB15 8HX Aberdeen Grampian	May 31, 1989		Director	1 Kinaldie Crescent AB15 8HX Aberdeen Grampian		British	1963-3	505190001
WEBSTER, Murray Alexander 82 Burnieboozle Crescent AB15 8NQ Aberdeen	Dec 14, 2001		Director	82 Burnieboozle Crescent AB15 8NQ Aberdeen	United Kingdom	British	1971-9	77845620001
HENDERSON, Margaret Elizabeth 31 Brown Street AB24 4EZ Aberdeen	Jun 01, 2000	Dec 14, 2001	Secretary	31 Brown Street AB24 4EZ Aberdeen		British		74320540001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen		Jan 01, 1990	Nominee Secretary	100 Union Street AB10 1QR Aberdeen				900006310001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen		Feb 10, 2000	Nominee Secretary	100 Union Street AB10 1QR Aberdeen				900006310001
GILL, Colin 8 Eastside Gardens Bucksburn AB2 9SN Aberdeen Aberdeenshire		May 28, 1990	Director	8 Eastside Gardens Bucksburn AB2 9SN Aberdeen Aberdeenshire		British		58390001
HENDERSON, Margaret Elizabeth 31 Brown Street AB24 4EZ Aberdeen		Dec 14, 2001	Director	31 Brown Street AB24 4EZ Aberdeen		British	1942-6	74320540001
WEBSTER, Alexander 150 King's Gate AB2 Aberdeen		Oct 31, 1997	Director	150 King's Gate AB2 Aberdeen		British	1938-3	58360001
WEBSTER, May Isabella 150 King's Gate AB2 Aberdeen		Oct 31, 1997	Director	150 King's Gate AB2 Aberdeen		British	1939-4	58370001

View Detailed Information on Officers and People with Significant Control

Does CALEDONIAN CONTRACTS (ABERDEEN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 11, 2005 Delivered On Feb 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 8 holland place, aberdeen (title number ABN29222).
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 2005Registration of a charge (410)
Debenture floating charge	Created On Apr 24, 1991 Delivered On May 13, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 13, 1991Registration of a charge
Standard security	Created On Apr 18, 1991 Delivered On May 02, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars 45/51 ann street aberdeen.
	Persons Entitled National Westminster Bank PLC
	Transactions May 02, 1991Registration of a charge
Standard security	Created On Oct 13, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Warehouse and office 45-51 ann street aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 03, 1989Registration of a charge
Floating charge	Created On Jun 03, 1977 Delivered On Jun 08, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 1977Registration of a charge May 19, 1992Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CALEDONIAN CONTRACTS (ABERDEEN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2005	Petition date
Nov 02, 2005	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair C Nimmo 37 Albyn Place Aberdeen AB9 1JE	provisional liquidator	37 Albyn Place Aberdeen AB9 1JE

Notes	scottish-insolvency-info

Date	Type
Jul 27, 2010	Dissolved on
Nov 02, 2005	Petition date
Apr 09, 2010	Conclusion of winding up
Nov 02, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place AB10 1JB Aberdeen	practitioner	37 Albyn Place AB10 1JB Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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