CAERKETTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAERKETTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC137733
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAERKETTON LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CAERKETTON LIMITED located?

    Registered Office Address
    13 Braidburn Crescent
    EH10 6EL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAERKETTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CAERKETTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    7 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    18 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    18 pagesAA

    Director's details changed for Mr Ronald Beard on Sep 13, 2014

    2 pagesCH01

    Director's details changed for Mrs Suzanne Elizabeth Beard on Sep 13, 2014

    2 pagesCH01

    Annual return made up to Apr 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    18 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    18 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Balfour & Manson on May 24, 2012

    1 pagesCH04

    Secretary's details changed for Balfour + Manson on May 24, 2012

    2 pagesCH04

    Director's details changed for Suzanne Elizabeth Beard on May 24, 2012

    3 pagesCH01

    Director's details changed for Ronald Beard on May 24, 2012

    3 pagesCH01

    Registered office address changed from * 13 Braidburn Crescent Edinburgh EH10 6EL* on May 24, 2012

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2011

    18 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    15 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    10 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    11 pagesAA

    Who are the officers of CAERKETTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR + MANSON
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    Secretary
    Frederick Street
    EH2 1LS Edinburgh
    54-66
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    53403710001
    BEARD, Ronald
    Albion Road
    N16 9PL London
    75
    England
    Director
    Albion Road
    N16 9PL London
    75
    England
    EnglandBritishOil Rig Worker19251290003
    BEARD, Suzanne Elizabeth
    Albion Road
    N16 9PL London
    75
    England
    Director
    Albion Road
    N16 9PL London
    75
    England
    EnglandBritishSocial Worker19251280003
    BALFOUR + MANSON
    54-66 Frederick Street
    EH2 1LS Edinburgh
    Secretary
    54-66 Frederick Street
    EH2 1LS Edinburgh
    53403710001

    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