CALEDONIAN MEATS LIMITED
Overview
| Company Name | CALEDONIAN MEATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC151131 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN MEATS LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
Where is CALEDONIAN MEATS LIMITED located?
| Registered Office Address | Walmer House Walmer Drive East Port KY12 7LH Dunfermline Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN MEATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKGULF LIMITED | May 31, 1994 | May 31, 1994 |
What are the latest accounts for CALEDONIAN MEATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for CALEDONIAN MEATS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALEDONIAN MEATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Walmer House Walmer Drive East Port Dunfermline KY12 7LH on Jun 25, 2010 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Trevor William Lockhart on May 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Oonagh Catherine Chesney on May 31, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of CALEDONIAN MEATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESNEY, Oonagh Catherine | Secretary | 103 Largy Road Portglenone BT44 8BZ Ballymena County Antrim | British | 39582210003 | ||||||
| LOCKHART, Trevor William | Director | Walmer Drive East Port KY12 7LH Dunfermline Walmer House Scotland | United Kingdom | British | 144234710001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ELLIOT, Walter | Director | 100 Caledon Road Drummond BT69 6HZ Aughacloy County Tyrone Northern Ireland | British | 39582290001 | ||||||
| GRAHAM, David Alexander | Director | 11 Cloghan Road BT61 8RF Richill County Armagh Northern Ireland | British | 144786740001 | ||||||
| STEWART, John George Mcmillan | Director | 51 Springhill Brae KY4 8BQ Crossgates Fife | British | 39994230001 | ||||||
| WILSON, David | Director | 2 Moylagh Road BT79 0TQ Beragh County Tyrone Northern Ireland | British | 39994180001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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