CALEDONIAN ASSET PROTECTION LIMITED

Overview

Company Name	CALEDONIAN ASSET PROTECTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC105692
Jurisdiction	Scotland
Date of Creation	Jul 16, 1987
Date of Cessation	May 07, 2019

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 ASSET PROTECTION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CALEDONIAN ASSET PROTECTION LIMITED located?

Registered Office Address	1 Muirlees Crescent Milngavie G62 7JA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN ASSET PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
EYNORT LIMITED	Jul 16, 1987	Jul 16, 1987

What are the latest accounts for CALEDONIAN ASSET PROTECTION LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2018

What are the latest filings for CALEDONIAN ASSET PROTECTION LIMITED?

Filings

Date

Description

Document

Type

May 07, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2019

Application to strike the company off the register

3 pages

DS01

Feb 06, 2019

Micro company accounts made up to May 31, 2018

2 pages

Nov 29, 2018

Confirmation statement made on Nov 21, 2018 with no updates

3 pages

CS01

Feb 06, 2018

Micro company accounts made up to May 31, 2017

2 pages

Nov 22, 2017

Confirmation statement made on Nov 21, 2017 with no updates

3 pages

CS01

Dec 02, 2016

Total exemption small company accounts made up to May 31, 2016

5 pages

Nov 29, 2016

Confirmation statement made on Nov 21, 2016 with updates

7 pages

CS01

Nov 24, 2015

Annual return made up to Nov 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: GBP 4	SH01

Sep 11, 2015

Total exemption small company accounts made up to May 31, 2015

5 pages

Dec 08, 2014

Annual return made up to Nov 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2014	Statement of capital on Dec 08, 2014 Capital: GBP 4	SH01

Sep 03, 2014

Total exemption small company accounts made up to May 31, 2014

5 pages

Aug 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 06, 2014

legacy

1 pages

CAP-SS

Aug 06, 2014

Statement of capital on Aug 06, 2014

Capital: GBP 4

4 pages

SH19

Dec 16, 2013

Annual return made up to Nov 21, 2013 with full list of shareholders

5 pages

AR01

Aug 08, 2013

Total exemption small company accounts made up to May 31, 2013

5 pages

Nov 29, 2012

Annual return made up to Nov 21, 2012 with full list of shareholders

5 pages

AR01

Sep 05, 2012

Total exemption small company accounts made up to May 31, 2012

5 pages

Feb 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 14, 2012

Statement of capital following an allotment of shares on Jan 18, 2012

Capital: GBP 225,002

4 pages

SH01

Feb 14, 2012

Appointment of Maria Connell as a director on Jan 17, 2012

3 pages

AP01

Feb 07, 2012

Annual return made up to Nov 21, 2011 with full list of shareholders

3 pages

AR01

Feb 07, 2012

Director's details changed for James Connell on Nov 21, 2011

2 pages

CH01

View All Filings

Who are the officers of CALEDONIAN ASSET PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNELL, James Laurel House Station Hill CA7 9BJ Wigton Cumbria	Aug 29, 2003		Director	Laurel House Station Hill CA7 9BJ Wigton Cumbria	England	British	1963-1	Teacher	92310680001
CONNELL, Maria Station Hill CA7 9BJ Wigton Laurel House Cumbria United Kingdom	Jan 17, 2012		Director	Station Hill CA7 9BJ Wigton Laurel House Cumbria United Kingdom	England	British	1961-4	None	166701540001
CONNELL, Elizabeth 1 Muirlees Crescent Milngavie G62 7JA Glasgow Lanarkshire	Jan 10, 1992	Aug 12, 2003	Secretary	1 Muirlees Crescent Milngavie G62 7JA Glasgow Lanarkshire		British			891610002
MITCHELL, Charles Glassford Garden Cottage Buchanan Castle G63 0HX Glasgow		Dec 19, 1991	Secretary	Garden Cottage Buchanan Castle G63 0HX Glasgow		British			1026070001
BRECHIN TINDAL OATTS, SOLICITORS 48 St Vincent Street G2 5HS Glasgow	Aug 29, 2003	Oct 20, 2008	Secretary	48 St Vincent Street G2 5HS Glasgow					84734250001
CADENHEAD, Kenneth Caldwell 6 Kinnoul Lane G12 9HF Glasgow	Aug 24, 1995	Aug 29, 2003	Director	6 Kinnoul Lane G12 9HF Glasgow		British	1942-3	Company Director	25680002
CONNELL, Elizabeth 1 Muirlees Crescent Milngavie G62 7JA Glasgow Lanarkshire		Aug 12, 2003	Director	1 Muirlees Crescent Milngavie G62 7JA Glasgow Lanarkshire		British	1940-5	Insurance Broker	891610002
FRATER, Thomas Glen 111 Union Street Glasgow	Mar 03, 1988	Apr 08, 1988	Director	111 Union Street Glasgow		British	1927-7	Chartered Accountant	763670001
HARRISON, Iain Victor Robinson Craighat Killearn G63 9QL Glasgow		May 31, 1996	Director	Craighat Killearn G63 9QL Glasgow	Scotland	British	1929-6	Shipowner	38290001
MITCHELL, Charles Glassford Garden Cottage Buchanan Castle G63 0HX Glasgow		Dec 19, 1991	Director	Garden Cottage Buchanan Castle G63 0HX Glasgow		British		Insurance Broker	1026070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN ASSET PROTECTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Connell Station Hill CA7 9BJ Wigton Laurel House England	Jun 30, 2016	Station Hill CA7 9BJ Wigton Laurel House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Maria Connell Station Hill CA7 9BJ Wigton Laurel House England	Jun 30, 2016	Station Hill CA7 9BJ Wigton Laurel House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CALEDONIAN ASSET PROTECTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 20, 1991 Delivered On Apr 02, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 109 holborn street and 105 holborn street aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 02, 1991Registration of a charge Apr 26, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 31, 1988 Delivered On Apr 11, 1988	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 Royal Bank of Scotland PLC
	Transactions Apr 11, 1988Registration of a charge Apr 11, 2001Statement 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