CALEDONIA DESIGNS LIMITED

Overview

Company Name	CALEDONIA DESIGNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC139760
Jurisdiction	Scotland
Date of Creation	Aug 13, 1992
Date of Cessation	Apr 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALEDONIA DESIGNS LIMITED?

Glazing (43342) / Construction

Where is CALEDONIA DESIGNS LIMITED located?

Registered Office Address	15a Hughenden Road G12 9XP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIA DESIGNS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CALEDONIA DESIGNS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 04, 2024

What are the latest filings for CALEDONIA DESIGNS LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2025	Application to strike the company off the register	1 pages	DS01

Dec 23, 2024	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Dec 23, 2024	Previous accounting period extended from Sep 30, 2024 to Nov 30, 2024	1 pages	AA01

Aug 05, 2024	Confirmation statement made on Aug 04, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 04, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Aug 04, 2022	Confirmation statement made on Aug 04, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Feb 21, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Jan 07, 2021	Change of details for Mr James Dougan as a person with significant control on Jan 07, 2021	2 pages	PSC04

Jan 07, 2021	Director's details changed for Mr James Dougan on Jan 07, 2021	2 pages	CH01

Jan 07, 2021	Secretary's details changed for Mr James Dougan on Jan 07, 2021	1 pages	CH03

Jan 07, 2021	Registered office address changed from 62 Shawhill Road Shawlands Glasgow G41 3RW to 15a Hughenden Road Glasgow G12 9XP on Jan 07, 2021	1 pages	AD01

Oct 06, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 04, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Aug 06, 2018	Confirmation statement made on Aug 04, 2018 with no updates	3 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Aug 04, 2017	Confirmation statement made on Aug 04, 2017 with no updates	3 pages	CS01

Aug 04, 2017	Termination of appointment of Patrick Coyle as a director on Aug 01, 2017	1 pages	TM01

View All Filings

Who are the officers of CALEDONIA DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGAN, James Hughenden Road G12 9XP Glasgow 15a Scotland	Aug 13, 1992		Secretary	Hughenden Road G12 9XP Glasgow 15a Scotland		British			27201960001
DOUGAN, James Hughenden Road G12 9XP Glasgow 15a Scotland	Aug 13, 1992		Director	Hughenden Road G12 9XP Glasgow 15a Scotland	Scotland	British	1955-7	Salesman	27201960002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Aug 13, 1992	Aug 13, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
COYLE, Patrick 6 Ladysmith Road Eltham, Kent SE9 5BN London	May 28, 2002	Aug 01, 2017	Director	6 Ladysmith Road Eltham, Kent SE9 5BN London	England	British	1959-10	Casino Manager	83424690001
DOUGAN, Hugh 1421 Gallowgate Parkhead G31 4EU Glasgow Lanarkshire	Aug 13, 1992	May 28, 2002	Director	1421 Gallowgate Parkhead G31 4EU Glasgow Lanarkshire		British	1929-9	Retired	27201970001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Aug 13, 1992	Aug 13, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIA DESIGNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Dougan Hughenden Road G12 9XP Glasgow 15a Scotland	Aug 04, 2016	Hughenden Road G12 9XP Glasgow 15a Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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