CALEDONIAN PRODUCE LIMITED

Overview

Company Name	CALEDONIAN PRODUCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC059986
Jurisdiction	Scotland
Date of Creation	May 11, 1976
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of CALEDONIAN PRODUCE LIMITED?

(1531) /
(1589) /

Where is CALEDONIAN PRODUCE LIMITED located?

Registered Office Address	Carriden Industrial Estate Bo'Ness EH51 9SJ West Lothian
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN PRODUCE LIMITED?

Previous Company Names
Company Name	From	Until
A.H.S. (PACKERS) LIMITED	May 11, 1976	May 11, 1976

What are the latest accounts for CALEDONIAN PRODUCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2008

What are the latest filings for CALEDONIAN PRODUCE LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2009

Accounts for a dormant company made up to Dec 27, 2008

1 pages

Sep 25, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 15, 2009

legacy

1 pages

652a

Aug 06, 2009

legacy

1 pages

288a

Aug 06, 2009

legacy

1 pages

288b

Jul 23, 2009

legacy

1 pages

288b

Mar 05, 2009

legacy

4 pages

363a

Nov 07, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Accounts approved/sec 384 30/10/2008	RES13
auditors	Resolution of exemption from the Appointing of Auditors	RES03
resolution	Elective resolution	ELRES

Nov 07, 2008

Accounts made up to Dec 29, 2007

1 pages

Jan 10, 2008

legacy

3 pages

363a

Nov 27, 2007

legacy

2 pages

288a

Nov 14, 2007

Accounts made up to Dec 31, 2006

1 pages

Jan 03, 2007

legacy

3 pages

363a

Nov 02, 2006

Full accounts made up to Dec 31, 2005

8 pages

Aug 03, 2006

legacy

1 pages

288b

May 31, 2006

legacy

4 pages

288a

May 31, 2006

legacy

1 pages

288b

Jan 23, 2006

legacy

3 pages

363a

Dec 02, 2005

legacy

1 pages

288b

Dec 02, 2005

legacy

4 pages

288a

Oct 25, 2005

Full accounts made up to Jan 01, 2005

10 pages

Oct 14, 2005

legacy

4 pages

288a

Oct 14, 2005

legacy

1 pages

288b

Jun 21, 2005

legacy

2 pages

419a(Scot)

View All Filings

Who are the officers of CALEDONIAN PRODUCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Aug 05, 2009		Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		Solicitor	103825760001
GUDMUNDSSON, Agust 15 Upper Belgrave Street SW1X 8AB London	May 22, 2006		Director	15 Upper Belgrave Street SW1X 8AB London	United Kingdom	Icelandic	1964-11	Company Director	79348500004
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007		Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	Finance Director	118715250001
COLTMAN, Stuart Reid 42 Pinchbeck Road PE11 1QF Spalding Lincolnshire	May 15, 1990	Apr 08, 1991	Secretary	42 Pinchbeck Road PE11 1QF Spalding Lincolnshire		British		Co Director	643040001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	Dec 07, 1999	Nov 25, 2005	Secretary	112 Empingham Road PE9 2SU Stamford Lincolnshire		British		Secretary	47940000002
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Aug 05, 2009	Secretary	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire		British		Financial Controller	151217690001
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Apr 12, 1999	Dec 07, 1999	Secretary	16 Barmstedt Drive LE15 6RG Oakham Rutland		British		Chartered Accountant	48323870001
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Jul 08, 1991	Apr 12, 1999	Secretary	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire		British			3536930008
STEELE, Hugh T D Hazelgarth 1 Brierybank Avenue ML11 9AN Lanark Lanarkshire		Aug 31, 1990	Secretary	Hazelgarth 1 Brierybank Avenue ML11 9AN Lanark Lanarkshire		British		Chairman	1030620001
STEELE, William C Bellfield Road ML11 7RH Lanark		May 15, 1990	Secretary	Bellfield Road ML11 7RH Lanark		British			1030630002
WALLACE, Brian Godman The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire	Apr 08, 1991	Jul 08, 1991	Secretary	The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		British			34264790001
AITCHISON, Douglas 108 Braid Road EH10 6AT Edinburgh	Dec 18, 2002	Apr 19, 2005	Director	108 Braid Road EH10 6AT Edinburgh	Scotland	British	1966-12	Chartered Accountant	86803390001
ANDERSON, Daniel 8 Kirk Bauk ML12 6LB Symington By Biggar Lanarkshire Scotland	Jun 02, 1992	Dec 21, 1994	Director	8 Kirk Bauk ML12 6LB Symington By Biggar Lanarkshire Scotland		British	1955-8	Comp Dir	47436080001
ARCHER, Marc Stephen 55 Truesdale Gardens PE6 9QQ Langtoft Peterborough Lincs	Apr 19, 2005	Jul 28, 2006	Director	55 Truesdale Gardens PE6 9QQ Langtoft Peterborough Lincs	England	British	1963-1	Chartered Accountant	158382770001
BLAKEBOROUGH, Howard Cheseldyne House Kings Lane Burrough On The Hill LE14 2JL Melton Mowbray Leicestershire	Jun 02, 1992	Mar 01, 1994	Director	Cheseldyne House Kings Lane Burrough On The Hill LE14 2JL Melton Mowbray Leicestershire		British	1944-5	Comp Dir	26299270001
CLARKE, James E 100 Dorian Drive Clarkston G76 7NS Glasgow Lanarkshire		May 15, 1990	Director	100 Dorian Drive Clarkston G76 7NS Glasgow Lanarkshire		British		Director	1030590001
CROY, Gordon Herbert Lawrence October House Hale End GU22 0LH Woking Surrey		May 15, 1990	Director	October House Hale End GU22 0LH Woking Surrey	United Kingdom	British	1954-7	Operations Director	113382680001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	Dec 07, 1999	Nov 25, 2005	Director	112 Empingham Road PE9 2SU Stamford Lincolnshire	England	British	1966-5	Company Secretary	47940000002
GALBRAITH, Alexander C 12 Orchard View Auchtermuchty Fife		Jan 19, 1995	Director	12 Orchard View Auchtermuchty Fife		British	1939-11	Director	1030600001
LANNIGAN, Kevin James 17 Chapelfield Oakhill BA3 5BU Bath Avon	Sep 27, 1990	Jul 11, 1991	Director	17 Chapelfield Oakhill BA3 5BU Bath Avon		British	1954-9	Managing Director	1269380001
MACIELINSKI, Peter Martin New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire	Jan 04, 1993	Dec 31, 1998	Director	New Haven Church Road, Cookham SL6 9PG Maidenhead Berkshire	England	British	1938-11	Managing Director	68699160001
MCGRATH, Douglas Alexander Paddock House 2 Main Street LE15 7QA Cold Overton Oakham Leicestershire	May 15, 1990	Jan 04, 1993	Director	Paddock House 2 Main Street LE15 7QA Cold Overton Oakham Leicestershire		British	1944-9	Director	56064200001
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	Nov 21, 1995	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	Finance Director	38923660001
PUNNETT, Jolyon 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	Nov 25, 2005	Jul 16, 2009	Director	37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire	United Kingdom	British	1957-9	Financial Controller	151217690001
PUNTER, Denis Leslie 1 Kirkton Gate PE3 6SY Peterborough Cambridgeshire	Jul 11, 1991	Jan 04, 1993	Director	1 Kirkton Gate PE3 6SY Peterborough Cambridgeshire		British	1953-12	Company Director	27813770001
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Apr 12, 1999	Dec 07, 1999	Director	16 Barmstedt Drive LE15 6RG Oakham Rutland	United Kingdom	British	1959-5	Chartered Accountant	48323870001
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Sep 27, 1990	Sep 19, 1991	Director	16 Barmstedt Drive LE15 6RG Oakham Rutland	United Kingdom	British	1959-5	Ca	48323870001
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Jul 01, 1993	Apr 12, 1999	Director	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	England	British	1959-10	Company Secretary	3536930008
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Feb 21, 1991	Apr 16, 1992	Director	Ecus 10 Laurelhill Place FK8 2JH Stirling	Scotland	British	1952-5	Finance Director	75743930001
STEELE, William C Palmetto 43 Wheatlandside ML11 7PQ Lanark Lanarkshire		Jul 11, 1991	Director	Palmetto 43 Wheatlandside ML11 7PQ Lanark Lanarkshire		British		Managing Director	1030630001
SUGDEN, David Arnold Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland	May 15, 1990	Jan 10, 1996	Director	Godfreys Farmhouse 19 Main Street LE15 7NJ Greetham Rutland		British	1951-7	Director	48181100002
VAN GEEST, Leonard Waling Lockerley Hall SO51 0LU Romsey Hampshire	May 15, 1990	Jul 01, 1993	Director	Lockerley Hall SO51 0LU Romsey Hampshire	England	British	1950-4	Director	59300900001
VOYLE, Gareth John 6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	Sep 30, 2005	May 26, 2006	Director	6 Northfield Court Conduit Street PE9 1RA Stamford Lincolnshire	United Kingdom	British	1959-7	Chief Executive Officer	69027440005
WALLACE, Brian Godman The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire	Jan 04, 1993	Apr 03, 1995	Director	The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		British	1954-3	Finance Director	34264790001
WALTON, Francis Brian The Roans Glebe Barn Newton NG34 0DY Sleaford Lincolnshire	May 15, 1990	Sep 27, 1990	Director	The Roans Glebe Barn Newton NG34 0DY Sleaford Lincolnshire		British	1951-8	Director	11496080001

View Detailed Information on Officers and People with Significant Control

Does CALEDONIAN PRODUCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 26, 2005 Delivered On Jun 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars See form 410. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee for the Secured Parties
	Transactions Jun 14, 2005Alteration to a floating charge (466 Scot) Jun 14, 2005Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 17, 1976 Delivered On Sep 29, 1976	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 Sep 29, 1976Registration of a charge (410) Jun 21, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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