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CALEDONIAN VEHICLE CONTRACTS LIMITED

CALEDONIAN VEHICLE CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCALEDONIAN VEHICLE CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC111075
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIAN VEHICLE CONTRACTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CALEDONIAN VEHICLE CONTRACTS LIMITED located?

    Registered Office Address
    The John Martin Group Ltd C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIAN VEHICLE CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRE CONTRACTS LIMITEDSep 21, 1988Sep 21, 1988
    LUXVAST LIMITEDMay 10, 1988May 10, 1988

    What are the latest accounts for CALEDONIAN VEHICLE CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CALEDONIAN VEHICLE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Appointment of Mr Robert Gordon Nisbet as a secretary on Aug 27, 2018

    		2 pagesAP03

    Termination of appointment of Patrick Edward Sweeney as a secretary on Aug 27, 2018

    		1 pagesTM02

    Registered office address changed from The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ Scotland to The John Martin Group Ltd C/O Belmont Wallyford 3 Salters Road Wallyford Musselburgh EH21 8JY on Mar 12, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Registered office address changed from The John Martin Group Cockpen Road Bonnyrigg Midlothian EH19 3LW to The John Martin Group Ltd Bankhead Drive Edinburgh EH11 4DJ on Oct 27, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Mr John Martin on Nov 19, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CALEDONIAN VEHICLE CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NISBET, Robert Gordon
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Secretary
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		249800160001
    MARTIN, John
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Director
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		ScotlandBritish9491910002
    NISBET, Robert Gordon
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		Director
    13 Stoneyhill Court
    EH21 6SD Musselburgh
    Midlothian
    Scotland
    		United KingdomBritish35595540001
    MARTIN, John Swanston
    26 Learmonth Terrace
    EH4 1NZ Edinburgh
    		Secretary
    26 Learmonth Terrace
    EH4 1NZ Edinburgh
    		British54965710002
    SWEENEY, Patrick Edward
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		Secretary
    Mountcastle Drive South
    EH15 3LS Edinburgh
    73
    United Kingdom
    		British140307230001
    NELSON, Paul Anthony
    Ardmore
    Kilbryde Crescent
    FK15 9AZ Dunblane
    Perthshire
    		Director
    Ardmore
    Kilbryde Crescent
    FK15 9AZ Dunblane
    Perthshire
    		United KingdomBritish115310020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIAN VEHICLE CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Martin
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		Dec 17, 2016
    C/O Belmont Wallyford
    3 Salters Road
    EH21 8JY Wallyford
    The John Martin Group Ltd
    Musselburgh
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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

    Does CALEDONIAN VEHICLE CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 10, 2001
    Delivered On Jan 15, 2001
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 15, 2001Registration of a charge (410)
    Floating charge
    Created On Jul 27, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The charge subsists over "charged assets" as defined in the floating charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Mercat Commercial LTD
    Transactions
    • Aug 03, 1990Registration of a charge
    • Aug 05, 1992Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 27, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The charge subsists over "charged assets" as defined in the floating charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Mercat Industrial LTD
    Transactions
    • Aug 03, 1990Registration of a charge
    • Aug 05, 1992Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 27, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The charge subsists over "charged assets" as defined in the floating charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Mercat Finance LTD
    Transactions
    • Aug 03, 1990Registration of a charge
    • Aug 05, 1992Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 27, 1990
    Delivered On Aug 03, 1990
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The charge subsists over 'charged assets' as defined in the floating charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Mercat Leasing LTD
    Transactions
    • Aug 03, 1990Registration of a charge
    • Aug 05, 1992Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Jul 19, 1989
    Delivered On Jul 27, 1989
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 27, 1989Registration of a charge
    • Nov 12, 1993Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    • Has Alterations to Prohibitions Yes
    Floating charge
    Created On Jan 27, 1989
    Delivered On Feb 10, 1989
    		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
    • United Dominion Trust LTD
    Transactions
    • Feb 10, 1989Registration of a charge
    • Nov 12, 1993Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    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