CALEDONIA COMPOSITES LIMITED

Overview

Company Name	CALEDONIA COMPOSITES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC102939
Jurisdiction	Scotland
Date of Creation	Jan 28, 1987
Date of Cessation	May 28, 2024

Summary

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

What is the purpose of CALEDONIA COMPOSITES LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is CALEDONIA COMPOSITES LIMITED located?

Registered Office Address	C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIA COMPOSITES LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIA RS LIMITED	May 19, 1989	May 19, 1989
CALEDONIA COMPOSITES LIMITED	May 20, 1987	May 20, 1987
RANDOTTE (NO.102) LIMITED	Jan 28, 1987	Jan 28, 1987

What are the latest accounts for CALEDONIA COMPOSITES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for CALEDONIA COMPOSITES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 12, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 04, 2024	Application to strike the company off the register	2 pages	DS01

Oct 23, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Change of details for Caledonia Composites (Uk) Limited as a person with significant control on Aug 01, 2023	2 pages	PSC05

Aug 01, 2023	Registered office address changed from C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ to C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ on Aug 01, 2023	1 pages	AD01

Feb 28, 2023	Accounts for a dormant company made up to May 31, 2022	4 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Accounts for a dormant company made up to May 31, 2021	4 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Accounts for a dormant company made up to May 31, 2020	4 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020	2 pages	AP03

Sep 04, 2020	Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020	1 pages	TM02

Jun 29, 2020	Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020	2 pages	AP01

Feb 10, 2020	Accounts for a dormant company made up to May 31, 2019	4 pages	AA

Nov 14, 2019	Confirmation statement made on Oct 10, 2019 with updates	4 pages	CS01

Jul 10, 2019	Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019	1 pages	TM01

Feb 26, 2019	Accounts for a dormant company made up to May 31, 2018	4 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Jul 18, 2018	Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018	2 pages	AP03

Jul 17, 2018	Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018	1 pages	TM02

Feb 28, 2018	Accounts for a dormant company made up to May 31, 2017	4 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 12, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CALEDONIA COMPOSITES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK, Robert Fraser Pearson Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom	Sep 03, 2020		Secretary	Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom					274118030001
MACGREGOR, Stuart Alastair Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	Apr 29, 2015		Director	Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland	United Kingdom	British	1971-2	Finance Director	330152850001
MILNE, Stewart Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen			Director	Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen	Scotland	British	1950-7	Company Director	190960001
MORE, Gerald Campbell Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Jun 26, 2020		Director	Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland	Scotland	British	1961-5	Company Director	211208700001
PARK, Robert Fraser Pearson Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom	Apr 23, 2019		Director	Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill AB32 6JQ Aberdeen C/O Stewart Milne Group Limited United Kingdom	Scotland	British	1970-10	Group Finance Director	241939100001
ANDERSON, Lesley 70 Woodend Crescent AB15 6YQ Aberdeen	Nov 15, 2004	Jul 16, 2007	Secretary	70 Woodend Crescent AB15 6YQ Aberdeen		British			83529270002
CORRAY, Pamela Jane 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire	Jul 16, 2007	Jun 06, 2008	Secretary	146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire		British			83551930001
IRVINE, John Christopher 34 Cairds Wynd AB31 5XU Banchory Kincardineshire	May 03, 2002	Dec 02, 2002	Secretary	34 Cairds Wynd AB31 5XU Banchory Kincardineshire		British			38442060002
KERR, Gayle Terryvale House Dunecht AB32 7BS Westhill	Jul 01, 1996	May 03, 2002	Secretary	Terryvale House Dunecht AB32 7BS Westhill		British			102984300001
MARTIN, Scott Craig Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland	May 28, 2013	Jul 12, 2018	Secretary	Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland					178780360001
MEDINE, Michael Sinclair C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeen	Jul 12, 2018	Sep 03, 2020	Secretary	C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue AB32 6TQ Westhill Business Park Westhill Aberdeen					248563560001
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen		Jul 01, 1996	Secretary	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen		British			189710004
MITCHELL, Paul Watt 2 Kingswood Avenue Kingswells AB15 8AE Aberdeen	Dec 02, 2002	Nov 15, 2004	Secretary	2 Kingswood Avenue Kingswells AB15 8AE Aberdeen		British			86499970002
OAG, Stuart Charles Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire	Jun 06, 2008	Feb 01, 2013	Secretary	Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire		British			129503880001
ALLISON, Glenn Fraser Whyte 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom	Jan 30, 2015	Mar 31, 2019	Director	442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom	United Kingdom	British	1956-1	Company Director	63687770002
IRVINE, John Christopher Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Jan 12, 2005	Jan 30, 2015	Director	Forestside Road AB31 5ZH Banchory 38 Kincardineshire	Scotland	United Kingdom	1963-9	Finance Director	38442060003
MACKAY, Hugh James The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire	Aug 27, 1990	Jul 20, 2005	Director	The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire	United Kingdom	British	1945-7	Co Director	189730001
MILNE, Hamish Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	Aug 27, 1990	Jul 20, 2001	Director	Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen	United Kingdom	British	1949-4	Co Director	189710004
STRACHAN, Robert 14 Douglas Crescent AB42 7GD Peterhead Aberdeenshire		Feb 15, 1997	Director	14 Douglas Crescent AB42 7GD Peterhead Aberdeenshire		British	1925-9	Director	1346420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIA COMPOSITES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonia Composites (Uk) Limited

Apr 06, 2016

Westhill Business Park

Westhill

AB32 6JQ Aberdeen

Peregrine House, Mosscroft Avenue

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc083447

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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