HEADWAY CALEDONIAN LIMITED

Overview

Company Name	HEADWAY CALEDONIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144667
Jurisdiction	Scotland
Date of Creation	May 28, 1993
Date of Cessation	Oct 14, 2017

Summary

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

What is the purpose of HEADWAY CALEDONIAN LIMITED?

(7011) /

Where is HEADWAY CALEDONIAN LIMITED located?

Registered Office Address	7 Queens Gardens AB15 4YD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of HEADWAY CALEDONIAN LIMITED?

Previous Company Names
Company Name	From	Until
HEADWAY HEALTH CARE LIMITED	May 28, 1993	May 28, 1993

What are the latest accounts for HEADWAY CALEDONIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for HEADWAY CALEDONIAN LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2017

Notice of final meeting of creditors

4 pages

4.17(Scot)

May 29, 2014

Registered office address changed from * 16 Royal Terrace Glasgow G3 7NY* on May 29, 2014

3 pages

AD01

Aug 20, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Aug 20, 2010

Notice of winding up order

1 pages

4.2(Scot)

Apr 14, 2010

Total exemption small company accounts made up to Jul 31, 2009

4 pages

Dec 18, 2009

Total exemption small company accounts made up to Jul 31, 2008

4 pages

Dec 03, 2009

Total exemption small company accounts made up to Jul 31, 2006

8 pages

Jun 18, 2009

legacy

3 pages

363a

Jun 17, 2008

legacy

3 pages

363a

Jun 04, 2008

Total exemption small company accounts made up to Jul 31, 2007

8 pages

Jun 08, 2007

legacy

6 pages

363s

Sep 28, 2006

Total exemption small company accounts made up to Jul 31, 2005

8 pages

May 16, 2006

legacy

6 pages

363s

Aug 22, 2005

legacy

1 pages

287

May 20, 2005

legacy

2 pages

363a

Sep 29, 2004

Accounts for a small company made up to Jul 31, 2004

4 pages

Jul 02, 2004

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 02, 2004	legacy	363(288)

Jul 01, 2004

legacy

1 pages

288b

Jul 01, 2004

legacy

1 pages

288b

Jul 01, 2004

legacy

1 pages

288a

Jun 01, 2004

Accounts for a small company made up to Jul 31, 2003

5 pages

Dec 18, 2003

legacy

1 pages

287

Oct 14, 2003

legacy

1 pages

287

Jun 17, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of HEADWAY CALEDONIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
H & M DEVELOPMENTS SCOTLAND LTD 168 Bath Street G2 4TP Glasgow	Jun 29, 2004		Secretary	168 Bath Street G2 4TP Glasgow					98684650001
MUNRO, Hamish Hunter 55 St Andrews Drive G41 5JQ Glasgow	May 01, 2002		Director	55 St Andrews Drive G41 5JQ Glasgow	Scotland	British	1962-4	Chartered Surveyor	79733350003
GRAY, Walter Kidd 15 Avonside Grove ML3 7DL Hamilton Lanarkshire	Feb 04, 1994	Sep 01, 2001	Secretary	15 Avonside Grove ML3 7DL Hamilton Lanarkshire		British		Architect	37699860001
PROSSER, William Richard Milligan 24 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire	Sep 01, 2001	Jun 29, 2004	Secretary	24 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire		British			475510002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 28, 1993	May 28, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BURT, Douglas Gray Garrion Bridge Overtown ML2 0RR Wishaw Garrion Mill Lanarkshire	Feb 04, 1993	Jun 29, 2004	Director	Garrion Bridge Overtown ML2 0RR Wishaw Garrion Mill Lanarkshire	United Kingdom	British	1958-2	Company Director	139925900001
GRAY, Walter Kidd 15 Avonside Grove ML3 7DL Hamilton Lanarkshire	Feb 04, 1994	Oct 09, 1998	Director	15 Avonside Grove ML3 7DL Hamilton Lanarkshire		British	1948-12	Architect	37699860001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	May 28, 1993	May 28, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
PROSSER, William Richard Milligan 24 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire	Feb 04, 1994	Jun 29, 2004	Director	24 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire	Scotland	British	1955-3	Commercial Director	475510002

View Detailed Information on Officers and People with Significant Control

Does HEADWAY CALEDONIAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 09, 2002 Delivered On Dec 16, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Alldays store, macdonald drive, lossiemouth.
	Persons Entitled Northern Rock PLC
	Transactions Dec 16, 2002Registration of a charge (410)
Standard security	Created On Aug 31, 1998 Delivered On Sep 15, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Cadzow business park,82/88 muir street,hamilton.
	Persons Entitled Northern Rock PLC
	Transactions Sep 15, 1998Registration of a charge (410)
Standard security	Created On Aug 25, 1998 Delivered On Sep 01, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars 82/88 & 94/100 muir street,hamilton.
	Persons Entitled Lanarkshire Development Agency
	Transactions Sep 01, 1998Registration of a charge (410)
Bond & floating charge	Created On Aug 10, 1998 Delivered On Aug 21, 1998	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 Northern Rock PLC
	Transactions Aug 21, 1998Registration of a charge (410) Jun 27, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Feb 25, 1998 Delivered On Mar 03, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Mar 03, 1998Registration of a charge (410) Aug 21, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 30, 1997 Delivered On Jan 08, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars 94 to 100 muir street, hamilton.
	Persons Entitled Lanarkshire Development Agency
	Transactions Jan 08, 1998Registration of a charge (410) Jun 21, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 15, 1997 Delivered On Aug 22, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 94-100 muir street,hamilton.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 22, 1997Registration of a charge (410) Jun 21, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 25, 1997 Delivered On May 01, 1997	Satisfied	Amount secured The whole obligations due
	Short particulars 82 to 88 muir street,hamilton.
	Persons Entitled Lanarkshire Development Agency
	Transactions May 01, 1997Registration of a charge (410) Jun 21, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 25, 1997 Delivered On Apr 03, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 82/88 muir street,hamilton.
	Persons Entitled W M Mann & Co (Investments) Limited
	Transactions Apr 03, 1997Registration of a charge (410) May 13, 2002Statement of satisfaction of a charge in full or part (419a)
Assignation	Created On Sep 20, 1996 Delivered On Sep 24, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents due under lease between ucb bank PLC and quorum systems limited,dated 22/03 and 18/05/93 registered in the books of council and session on 06/03/95.
	Persons Entitled Northern Rock Building Society
	Transactions Sep 24, 1996Registration of a charge (410)
Assignation	Created On Sep 13, 1996 Delivered On Sep 18, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due and to become due by the tenant under lease by headway caledonian limited. In favour of seel limited,dated 13 & 25 january 1996,registered in the books of council and session on 03/07/96.
	Persons Entitled Northern Rock Building Society
	Transactions Sep 18, 1996Registration of a charge (410)
Assignation	Created On Sep 12, 1996 Delivered On Sep 18, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due and to become due by the tenant under lease by;headway caledonian limited in favour of rothes data services limited. Dated 13/10/95 and 22/01/96 registered in the books of the council and session on 20/05/96.
	Persons Entitled Northern Rock Building Society
	Transactions Sep 18, 1996Registration of a charge (410)
Assignation	Created On Sep 09, 1996 Delivered On Sep 17, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums due and to become due by the tenant under lease by: ucb bank plcin favour of mentor graphics (UK) limited. Dated 25/06/ and 09/09/92 and registereed in the books of the council and session on 27/04/93.
	Persons Entitled Northern Rock Building Society
	Transactions Sep 17, 1996Registration of a charge (410)
Assignation	Created On Sep 03, 1996 Delivered On Sep 09, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease in favour of the royal bank of scotland PLC.
	Persons Entitled Northern Rock Building Society
	Transactions Sep 09, 1996Registration of a charge (410)
Assignation	Created On Aug 29, 1996 Delivered On Sep 10, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents due under lease between ucb bank PLC and schindler lifts (UK) limited. Dated 19/06/91 and 02/04/92.
	Persons Entitled Northern Rock Building Society
	Transactions Sep 10, 1996Registration of a charge (410)
Assignation of rent sums	Created On Aug 27, 1996 Delivered On Sep 05, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Lease in favour of tokyo electron europe limited.
	Persons Entitled Northern Rock Building Society
	Transactions Sep 05, 1996Registration of a charge (410)
Standard security	Created On Aug 12, 1996 Delivered On Aug 21, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 1.29 ha south of kirkton south.
	Persons Entitled Northern Rock Building Society
	Transactions Aug 21, 1996Registration of a charge (410)
Floating charge	Created On Aug 08, 1996 Delivered On Aug 09, 1996	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 Northern Rock Building Society
	Transactions Aug 09, 1996Registration of a charge (410) Dec 08, 1997Statement of satisfaction of a charge in full or part (419a)
Assignation and irrevocable mandate	Created On May 18, 1994 Delivered On Jun 03, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All sums by way of rent under or pursuant to leases.
	Persons Entitled Ucb Bank PLC
	Transactions Jun 03, 1994Registration of a charge (410) Jun 25, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 03, 1994 Delivered On May 16, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase ii, alderstone business park, livingston, west lothian (kirkton campus).
	Persons Entitled Ucb Bank PLC
	Transactions May 16, 1994Registration of a charge (410) Oct 31, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 03, 1994 Delivered On May 16, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Phase I alderstone business park, livingston, west lothian (kirkton campus).
	Persons Entitled Ucb Bank PLC
	Transactions May 16, 1994Registration of a charge (410) Oct 31, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 03, 1994 Delivered On May 11, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 0.54 hectares lying to the south of kirkton south, kirkton campus, livingston.
	Persons Entitled Morrison Construction Group Limited
	Transactions May 11, 1994Registration of a charge (410) Oct 31, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 03, 1994 Delivered On May 11, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 0.75 hectares on the south of kirkton south, kirkton campus, livingston. Under exception plot of ground extending to 6 sq metres and 9 decimal parts at alderstone business park, livingston.
	Persons Entitled Morrison Construction Group Limited
	Transactions May 11, 1994Registration of a charge (410) Oct 31, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 27, 1994 Delivered On May 05, 1994	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 Morrison Construction Group Limited
	Transactions May 05, 1994Registration of a charge (410) May 20, 1994Alteration to a floating charge (466 Scot) Aug 12, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 27, 1994 Delivered On May 03, 1994	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 Ucb Bank PLC
	Transactions May 03, 1994Registration of a charge (410) May 20, 1994Alteration to a floating charge (466 Scot) Aug 12, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does HEADWAY CALEDONIAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2017	Conclusion of winding up
Jul 28, 2010	Commencement of winding up
Oct 14, 2017	Dissolved on
Jul 28, 2010	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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