CALEDONIAN VENTURES LIMITED

Overview

Company Name	CALEDONIAN VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC147399
Jurisdiction	Scotland
Date of Creation	Nov 09, 1993
Date of Cessation	Jun 24, 2011

Summary

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

What is the purpose of CALEDONIAN VENTURES LIMITED?

(7020) /

Where is CALEDONIAN VENTURES LIMITED located?

Registered Office Address	Regency House Crossgates Road Halbeath KY11 7EG Dunfermline Fife
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
AUTOBASIC SERVICES LIMITED	Nov 09, 1993	Nov 09, 1993

What are the latest accounts for CALEDONIAN VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CALEDONIAN VENTURES LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2011

legacy

3 pages

MG03s

Feb 25, 2011

legacy

3 pages

MG03s

Feb 25, 2011

legacy

3 pages

MG03s

Feb 23, 2011

Application to strike the company off the register

4 pages

DS01

Jan 17, 2011

Annual return made up to Nov 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2011	Statement of capital on Jan 17, 2011 Capital: GBP 2	SH01

Jul 22, 2010

Termination of appointment of David Gaffney as a director

1 pages

TM01

Jul 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jun 16, 2010

Appointment of Mr Neil Fitzsimmons as a director

2 pages

AP01

Jun 16, 2010

Appointment of Mr Colin Edward Lewis as a director

2 pages

AP01

Jan 29, 2010

Director's details changed for David Gaffney on Jan 29, 2010

2 pages

CH01

Dec 22, 2009

Termination of appointment of Dominic Lavelle as a director

1 pages

TM01

Dec 22, 2009

Termination of appointment of Robin Johnson as a secretary

1 pages

TM02

Dec 22, 2009

Appointment of Joanne Elizabeth Massey as a secretary

2 pages

AP03

Nov 27, 2009

Annual return made up to Nov 09, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Secretary's details changed for Robin Simon Johnson on Nov 24, 2009

1 pages

CH03

Nov 24, 2009

Director's details changed for Dominic Joseph Lavelle on Nov 06, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for David Gaffney on Nov 13, 2009

2 pages

CH01

Nov 13, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Oct 01, 2009

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175(5)(a)/group specific conflicts 01/09/2009	RES13

Sep 10, 2009

legacy

9 pages

288a

Aug 27, 2009

legacy

1 pages

288b

Aug 27, 2009

legacy

1 pages

288b

Jun 10, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of CALEDONIAN VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASSEY, Joanne Elizabeth Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom	Dec 17, 2009		Secretary	Ridgeway Road RH1 6PQ Redhill 35 Surrey United Kingdom				147809260001
FITZSIMMONS, Neil Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	United Kingdom	British	1959-2	69006050002
LEWIS, Colin Edward Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Jun 01, 2010		Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Wales	Welsh	1956-9	59395180001
CHARITY, Sheena 18 Long Craig Walk KY1 1SJ Kirkcaldy Fife	Jan 01, 1998	May 13, 2004	Secretary	18 Long Craig Walk KY1 1SJ Kirkcaldy Fife		British		66765420001
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Apr 30, 2008	Mar 09, 2009	Secretary	The Knoll KT22 8XH Leatherhead 5 Surrey		British		75350600002
JOHNSON, Robin Simon Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Mar 24, 2009	Dec 17, 2009	Secretary	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom		British		11498320001
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Apr 30, 2008	Aug 18, 2009	Secretary	11 Curlew Brae EH54 6UG Livingston		British		78545300002
PUNLER, Keith Arthur Beaufield Middle Balado KY13 0NH Kinross Tayside	Sep 30, 1996	Jan 01, 1998	Secretary	Beaufield Middle Balado KY13 0NH Kinross Tayside		British		142078700006
PUNLER, Moira Joan Beaufield Middle Balado KY13 7NH Kinross Fife	Dec 06, 1993	Sep 30, 1996	Secretary	Beaufield Middle Balado KY13 7NH Kinross Fife		British		894800002
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004	Apr 30, 2008	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	May 13, 2004	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 1993	Dec 06, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
DIPRE, Remo The Pines Farm Lane KT21 1LU Ashtead Surrey	Oct 30, 2004	Mar 09, 2009	Director	The Pines Farm Lane KT21 1LU Ashtead Surrey	United Kingdom	British	1934-8	35117250001
GAFFNEY, David Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Oct 30, 2004	Jul 15, 2010	Director	Crossgates Road, Halbeath KY11 7EG Dunfermline, Fife Regency House United Kingdom	Scotland	British	1967-4	84605410002
GANDHI, Devendra The Knoll KT22 8XH Leatherhead 5 Surrey	Oct 30, 2004	Mar 09, 2009	Director	The Knoll KT22 8XH Leatherhead 5 Surrey	England	British	1959-11	75350600002
LAVELLE, Dominic Joseph Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	Aug 21, 2009	Dec 17, 2009	Director	Ashley Road KT18 5AZ Epsom Ashley House Surrey United Kingdom	United Kingdom	British	1963-2	137285750001
MOTION, Michelle Hunter 11 Curlew Brae EH54 6UG Livingston	Oct 01, 2007	Aug 18, 2009	Director	11 Curlew Brae EH54 6UG Livingston	United Kingdom	British	1970-12	78545300002
O'CALLAGHAN, Sean James 3 Golf Place DD8 4TY Kirriemuir Angus	Nov 03, 2004	Jan 17, 2006	Director	3 Golf Place DD8 4TY Kirriemuir Angus		British	1966-1	101412420001
PUNLER, Keith Arthur Beaufield Middle Balado KY13 0NH Kinross Tayside	Dec 06, 1993	Oct 30, 2004	Director	Beaufield Middle Balado KY13 0NH Kinross Tayside	Scotland	British	1964-3	142078700006
PUNLER, Moira Joan Beaufield Middle Balado KY13 7NH Kinross Fife	Dec 06, 1993	Sep 30, 1996	Director	Beaufield Middle Balado KY13 7NH Kinross Fife		British	1959-5	894800002
SNEDDON, Lisa Marion 2 Booth Place FK1 1BA Falkirk Stirlingshire	Nov 03, 2004	Aug 15, 2005	Director	2 Booth Place FK1 1BA Falkirk Stirlingshire		British	1960-1	101413820001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 09, 1993	Dec 06, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does CALEDONIAN VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 30, 2008 Delivered On Jan 14, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 14, 2009Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Dec 30, 2008 Delivered On Jan 08, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 08, 2009Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jan 12, 2001 Delivered On Jan 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 10 mount frost, balbirnie estate, markinch, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2001Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 10, 2001 Delivered On Jan 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 40 pinewoods, cardrona estates, peebles.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 18, 2001Registration of a charge (410) May 07, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 29, 2000 Delivered On Jun 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 5, pinewoods, cardrona village,peebles.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 12, 2000Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 23, 2000 Delivered On Feb 02, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot one balbirnie estate, markinch, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 02, 2000Registration of a charge (410) Apr 08, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 4 pinewoods, cardrona village, peebles.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 2000Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 5 kings crest, airth, castle estate, falkirk.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 2000Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 3 pinewoods, cardrona village, peebles.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 2000Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 1999 Delivered On Jan 13, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 2 pinewoods, cardrona village, peebles.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 2000Registration of a charge (410) Apr 03, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 09, 1999 Delivered On Nov 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 22, 1999Registration of a charge (410) Feb 24, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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