CAL-ARABIAN LIMITED

Overview

Company Name	CAL-ARABIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC071034
Jurisdiction	Scotland
Date of Creation	Mar 31, 1980
Date of Cessation	Apr 05, 2012

Summary

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

What is the purpose of CAL-ARABIAN LIMITED?

(7011) /

Where is CAL-ARABIAN LIMITED located?

Registered Office Address	Wylie & Bisset 168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CAL-ARABIAN LIMITED?

Previous Company Names
Company Name	From	Until
CAL-ARABIAN INVESTMENT COMPANY LIMITED	Mar 31, 1980	Mar 31, 1980

What are the latest accounts for CAL-ARABIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2004

What are the latest filings for CAL-ARABIAN LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2012

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jan 05, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 16, 2005

legacy

1 pages

287

Sep 23, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Apt of liquidator 16/09/05	RES13

Sep 23, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 04, 2005

Accounts for a small company made up to Feb 29, 2004

7 pages

Oct 20, 2004

legacy

7 pages

363s

Apr 29, 2004

legacy

4 pages

419a(Scot)

Jan 05, 2004

Accounts for a small company made up to Feb 28, 2003

6 pages

Oct 14, 2003

legacy

7 pages

363s

Jan 02, 2003

Accounts for a small company made up to Feb 28, 2002

5 pages

Oct 18, 2002

legacy

7 pages

363s

Jul 11, 2002

legacy

1 pages

287

May 24, 2002

legacy

1 pages

288b

May 24, 2002

legacy

2 pages

288a

May 24, 2002

legacy

2 pages

288a

Jan 14, 2002

legacy

6 pages

363s

Jan 14, 2002

legacy

pages

363(287)

Jan 09, 2002

legacy

1 pages

287

May 10, 2001

Accounts for a small company made up to Feb 28, 2001

4 pages

Apr 19, 2001

legacy

1 pages

287

Apr 11, 2001

legacy

1 pages

288b

Apr 11, 2001

legacy

1 pages

288b

Apr 11, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of CAL-ARABIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SUTTIE, John Adams Back Dykes PH2 9JU Abernethy Perthshire	May 17, 2002		Secretary	Back Dykes PH2 9JU Abernethy Perthshire	British		Building Contractor	82106970001
SUTTIE, John Adams Back Dykes PH2 9JU Abernethy Perthshire	Mar 28, 1994		Director	Back Dykes PH2 9JU Abernethy Perthshire	British	1943-10	Building Contractor	82106970001
SUTTIE JNR, John Adams 13 Burnbank KY12 8FN Cairneyhill Fife	May 17, 2002		Director	13 Burnbank KY12 8FN Cairneyhill Fife	British	1971-8	Building Contractor	82106940001
THOMSON, Robert 66 Kilbrennan Drive FK1 4SG Falkirk	Apr 06, 2001	May 17, 2002	Secretary	66 Kilbrennan Drive FK1 4SG Falkirk	British		Building Contractor	75370060001
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	May 24, 1999	Apr 06, 2001	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian				33516610001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Oct 01, 1990	Oct 01, 1990	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
HALL & COMPANY WRITERS TO THE SIGNET Old Bank House Brown Street PH10 6EU Blairgowrie Perthshire	May 05, 1998	May 24, 1999	Secretary	Old Bank House Brown Street PH10 6EU Blairgowrie Perthshire				58655820002
MESSRS J W WYLLIE & HENDERSON 4 Kinnoull Street PH1 5ER Perth Perthshire		Oct 01, 1990	Secretary	4 Kinnoull Street PH1 5ER Perth Perthshire				590140001
BELL, Alan William Smith Lamorna Redgarton Road Pitcairngreen Perthshire		Oct 01, 1990	Director	Lamorna Redgarton Road Pitcairngreen Perthshire	British	1946-9	Company Director	4961550001
COOPER, Linda Jane 51 Muirend Road PH1 1JD Perth Perthshire		Oct 01, 1990	Director	51 Muirend Road PH1 1JD Perth Perthshire	British	1948-1	Company Director	511560001
SIMPSON, Kenneth, Colonel 7 Atholl Crescent PH1 5NG Perth Perthshire	Oct 01, 1990	Apr 06, 2001	Director	7 Atholl Crescent PH1 5NG Perth Perthshire	British	1946-7	Sheriff Officer	56022160001
THOMSON, Robert 66 Kilbrennan Drive FK1 4SG Falkirk	Apr 06, 2001	May 17, 2002	Director	66 Kilbrennan Drive FK1 4SG Falkirk	British	1963-2	Building Contractor	75370060001

View Detailed Information on Officers and People with Significant Control

Does CAL-ARABIAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 15, 1996 Delivered On Mar 27, 1996	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 Clydesdale Bank Public Limited Company
	Transactions Mar 27, 1996Registration of a charge (410) Apr 29, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CAL-ARABIAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2012	Dissolved on
Sep 16, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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