CALEDONIAN GAS LIMITED
Overview
| Company Name | CALEDONIAN GAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC131307 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN GAS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALEDONIAN GAS LIMITED located?
| Registered Office Address | Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN GAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCHSOUND LIMITED | Apr 17, 1991 | Apr 17, 1991 |
What are the latest accounts for CALEDONIAN GAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CALEDONIAN GAS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALEDONIAN GAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Dec 24, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Michael Howard Davies as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Janet Reid as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Janet Dorothy Reid as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Marie Ross as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Lewis Wark on Feb 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marie Isobel Ross on Feb 22, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
| ||||||||||||
Who are the officers of CALEDONIAN GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Michael Howard | Secretary | 1 Atlantic Quay Robertson Street G2 8SP Glasgow Scottish Power Ltd Scotland | British | 168208390001 | ||||||
| VENMAN, Marion | Director | Atlantic Quay Robertson Street G2 8SP Glasgow 1 | Scotland | British | 125700460002 | |||||
| WARK, David Lewis | Director | 20 Castle Terrace EH1 2EG Edinburgh Saltire Court | Scotland | British | 46723000002 | |||||
| DUFFIELD, Sheelagh Jane | Secretary | 32 Highburgh Road Dowanhill G12 9EF Glasgow | British | 52720790002 | ||||||
| GREGG, Rhona | Secretary | 25 Lammermuir Wynd ML9 1UT Larkhall Lanarkshire | British | 111591600001 | ||||||
| HORAN, Alan James, Dr | Secretary | 3 Hyde Park Crescent W2 2PW London | British | 1558130001 | ||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||
| MACLEOD, David | Secretary | 12 Glebe Road Newton Mearns G77 6DU Glasgow | British | 32696310001 | ||||||
| MCPHERSON, Donald James | Secretary | 14 Braid Drive Cardross G82 5QD Dumbarton Dunbartonshire | British | 40519810004 | ||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| REID, Janet Dorothy | Secretary | Robertson Street G2 8SP Glasgow 1 Atlantic Quay Scotland | British | 157053200001 | ||||||
| ROBINSON, Graham John | Secretary | 17 Kelvin View Torrance G64 4HQ Glasgow | British | 43117410001 | ||||||
| ROSS, Marie Isobel | Secretary | 1 Atlantic Quay Glasgow G2 8SP | British | 42057170004 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAKER, John Russell | Director | 205 Oxford Lane 64063 Lees Summit Missouri Usa | American | 23436430001 | ||||||
| BERRY, Charles Andrew | Director | 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire | Scotland | British | 109780690001 | |||||
| BRYANT, Peter John | Director | The Grange Uppermill OL3 6HP Saddleworth Lancashire | England | British | 93425210001 | |||||
| COCHRANE, Keith Robertson | Director | 15 Brompton Terrace PH2 7DQ Perth Perthshire | British | 105823620001 | ||||||
| DUFFIELD, Sheelagh Jane | Director | 197 Queen Victoria Drive Scotstounhill G14 9BP Glasgow | Scotland | British | 52720790003 | |||||
| FLEMING, Martin Andrew | Director | 13 Barons Hill Avenue EH49 7JU Linlithgow West Lothian | Scotland/West Lothian | British | 45702410001 | |||||
| GREEN, Richard Calvin | Director | 1215 West 57th Street Kansas City Missouri 64113 Usa | American | 19180080001 | ||||||
| HARE, Peter James | Director | 1 Overton Gardens Kilmacolm PA13 4DS Penfrewshire Renfrewshire | British | 36490710001 | ||||||
| HEASLEY, John | Director | 17 Lawmarnock Crescent PA11 3AS Bridge Of Weir Renfrewshire | British | 100717000001 | ||||||
| LANDELS, William Daniel | Director | 41 Ayr Road Giffnock G46 6SD Glasgow | British | 40909860001 | ||||||
| MITCHELL, Andrew Ross | Director | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||
| NISH, David Thomas | Director | Kiloran Houston Road PA13 4NY Kilmacolm | Scotland | British | 57316940002 | |||||
| SMITH, Michael Andrew | Director | Talgarth Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | British | 65926290001 | ||||||
| STANLEY, Rupert James | Director | New School Farm 6 Station Road Tilbrook PE28 0JT Huntingdon Cambridgeshire | Uk | British | 50448490001 | |||||
| STEWART, Ian | Director | Invermark 19 Crawford Street ML1 3AD Motherwell Lanarkshire | British | 16001040001 | ||||||
| VOWLES, Kenneth Leslie, Professor | Director | Coppice Gate, Plealey Contesbury SY5 0UY Shrewsbury | United Kingdom | British | 33865740001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does CALEDONIAN GAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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