ELLIOTT CALEDONIAN LIMITED
Overview
| Company Name | ELLIOTT CALEDONIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC060317 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIOTT CALEDONIAN LIMITED?
- (9999) /
Where is ELLIOTT CALEDONIAN LIMITED located?
| Registered Office Address | Elliott House Kilwinning Road KA12 8TG Irvine |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLIOTT CALEDONIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLIOTT OF AYR LIMITED | Feb 07, 1991 | Feb 07, 1991 |
| KAYE GOODFELLOW (MANCHESTER) LIMITED | Jul 06, 1976 | Jul 06, 1976 |
What are the latest accounts for ELLIOTT CALEDONIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for ELLIOTT CALEDONIAN 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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Catherine Logan on Apr 07, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Douglas Finlay Atkinson on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ruth Elizabeth Atkinson on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerald Elliott Atkinson on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Sep 30, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ELLIOTT CALEDONIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Catherine | Secretary | Elliott House Kilwinning Road KA12 8TG Irvine | British | 87843710001 | ||||||
| ATKINSON, Douglas Finlay | Director | Elliott House Kilwinning Road KA12 8TG Irvine | Scotland | British | 68401220002 | |||||
| ATKINSON, Gerald Elliott | Director | Elliott House Kilwinning Road KA12 8TG Irvine | Scotland | British | 9582450003 | |||||
| ATKINSON, Ruth Elizabeth | Director | Elliott House Kilwinning Road KA12 8TG Irvine | Scotland | British | 644530002 | |||||
| BELL, Graeme Davie | Secretary | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | British | 37530340003 | ||||||
| DAWSON, David Taylor | Secretary | 5 Miller Avenue Fairlie KA29 0EL Largs Ayrshire | British | 644510001 | ||||||
| ATKINSON, Neville William | Director | The Old Vicarage Leamington Road Long Itchington Rugby | British | 664490002 | ||||||
| BELL, Graeme Davie | Director | 1 Victoria Lane Mearnskirk Road G77 5TP Newton Mearns Glasgow | Scotland | British | 37530340003 | |||||
| DAWSON, David Taylor | Director | 5 Miller Avenue Fairlie KA29 0EL Largs Ayrshire | British | 644510001 | ||||||
| GALLAGHER, Liam | Director | 25c Hughenden Gardens G12 9XZ Glasgow Lanarkshire | British | 68401260001 |
Does ELLIOTT CALEDONIAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 11, 1982 Delivered On Mar 02, 1982 | 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
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Transactions
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| Floating charge | Created On Dec 08, 1981 Delivered On Dec 22, 1981 | 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
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Transactions
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| Floating charge | Created On Jan 07, 1977 Delivered On Jan 11, 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
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Transactions
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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