CALEDONIAN HAULAGE LIMITED
Overview
| Company Name | CALEDONIAN HAULAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC090614 |
| 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 CALEDONIAN HAULAGE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALEDONIAN HAULAGE LIMITED located?
| Registered Office Address | 4 Hope Street Edinburbgh EH2 4DB Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN HAULAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.D. ANDERSON HAULAGE LIMITED | Jun 03, 1985 | Jun 03, 1985 |
| RONALD D ANDERSON LIMITED | Nov 19, 1984 | Nov 19, 1984 |
What are the latest accounts for CALEDONIAN HAULAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for CALEDONIAN HAULAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Fleming Laing as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 dormant company made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Michael Owens on Nov 18, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Fiona Grycuk on Nov 18, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kevin Hugh Michael Doyle on Nov 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Fleming Laing on Nov 18, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 14 pages | AA | ||||||||||
Certificate of change of name Company name changed R.D. anderson haulage LIMITED\certificate issued on 27/12/13 | 3 pages | CERTNM | ||||||||||
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Who are the officers of CALEDONIAN HAULAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYLE, Kevin Michael | Director | 4 Hope Street Edinburbgh EH2 4DB Midlothian | Scotland | British | Company Director | 1152530002 | ||||
| OWENS, Michael | Director | 4 Hope Street Edinburbgh EH2 4DB Midlothian | Scotland | British | Company Director | 8041390001 | ||||
| RUSSELL, Gordon Iain | Director | 4 Hope Street Edinburbgh EH2 4DB Midlothian | Scotland | British | Accountant | 201523020001 | ||||
| ANDERSON, Sheila | Secretary | 24 Barnshot Road EH13 0DJ Edinburgh | British | 62200002 | ||||||
| GRYCUK, Fiona Mackinnon | Secretary | 4 Hope Street Edinburbgh EH2 4DB Midlothian | British | 876510008 | ||||||
| ANDERSON, Ronald David | Director | 24 Barnshot Road EH13 0DJ Edinburgh | Scotland | British | Haulier | 62210002 | ||||
| ANDERSON, Sheila | Director | 24 Barnshot Road EH13 0DJ Edinburgh | British | Director | 62200002 | |||||
| LAING, Thomas Fleming | Director | 4 Hope Street Edinburbgh EH2 4DB Midlothian | Scotland | British | Ch. Accountant\ | 19242660001 |
Who are the persons with significant control of CALEDONIAN HAULAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonian Industrial Limited | Dec 05, 2016 | Hope Street EH2 4DB Edinburgh 4 Scotland | No | ||||||||||
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Natures of Control
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Does CALEDONIAN HAULAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 25, 2012 Delivered On Jun 08, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 05, 2005 Delivered On Jan 07, 2005 | 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
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Transactions
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| Bond & floating charge | Created On Dec 13, 1990 Delivered On Dec 27, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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