CALEDONIA TRADING LIMITED
Overview
| Company Name | CALEDONIA TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132509 |
| 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 CALEDONIA TRADING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CALEDONIA TRADING LIMITED located?
| Registered Office Address | 4d Auchingramont Road ML3 6JT Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIA TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for CALEDONIA TRADING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALEDONIA TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on Apr 05, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Eric Crampton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Joan Crampton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Duncan Crampton on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CALEDONIA TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAMPTON, Ian Duncan | Secretary | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | Irish | 71587440002 | ||||||
| CRAMPTON, Eric | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | Scotland | Irish | 1394420004 | |||||
| CRAMPTON, Joan | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | Scotland | Irish | 106415490001 | |||||
| CRAMPTON, Gillian | Secretary | 109 Biscayne Malahide County Dublin Ireland | Irish | 1069370001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CRAMPTON, Gillian | Director | 109 Biscayne Malahide County Dublin Ireland | Irish | 1069370001 | ||||||
| CRAMPTON, Ian Duncan | Director | 314 Collinswood IRISH Dublin 9 Eire | Irish | 71587440002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 |
Does CALEDONIA TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 15, 1998 Delivered On Sep 25, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 28 winchester avenue,denny,stirlingshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jan 27, 1992 Delivered On Feb 05, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 28 winchester avenue,denny. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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