CALEDONIA TRAINING AND CONSULTANCY LIMITED

Overview

Company Name	CALEDONIA TRAINING AND CONSULTANCY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC151890
Jurisdiction	Scotland
Date of Creation	Jul 08, 1994

Summary

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

What is the purpose of CALEDONIA TRAINING AND CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CALEDONIA TRAINING AND CONSULTANCY LIMITED located?

Registered Office Address	C/O FRP ADVISORY TRADING LIMITED Suite B 4th Floor AB10 1SA Meridian, Union Row Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIA TRAINING AND CONSULTANCY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CALEDONIA TRAINING AND CONSULTANCY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 02, 2024
Next Confirmation Statement Due	Aug 16, 2024
Next Confirmation Statement Made Up To	Aug 02, 2023
Overdue	Yes

What are the latest filings for CALEDONIA TRAINING AND CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2024	Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD to Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on Apr 22, 2024	3 pages	AD01

Jan 22, 2024	Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on Jan 22, 2024	2 pages	AD01

Jan 12, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Dec 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021	1 pages	AD01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with updates	5 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 20, 2019 with updates	4 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jul 25, 2018	Termination of appointment of Clp Secretaries Limited as a secretary on Jul 25, 2018	1 pages	TM02

Jul 20, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 19, 2017 with updates	4 pages	CS01

Jul 13, 2017	Notification of Gilbert David Orr as a person with significant control on Jul 13, 2017	2 pages	PSC01

Jul 13, 2017	Withdrawal of a person with significant control statement on Jul 13, 2017	2 pages	PSC09

Aug 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

View All Filings

Who are the officers of CALEDONIA TRAINING AND CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ORR, Gilbert David Bengarth, 2 Holly Road Broughty Ferry DD5 2LZ Dundee Angus	Jul 08, 1994		Director	Bengarth, 2 Holly Road Broughty Ferry DD5 2LZ Dundee Angus	Scotland	British	1953-7	401180002
ORR, Ruth Elaine 2 Holly Road Broughty Ferry DD5 2LZ Dundee Bengarth Tayside United Kingdom	Apr 26, 2013		Director	2 Holly Road Broughty Ferry DD5 2LZ Dundee Bengarth Tayside United Kingdom	Scotland	British	1952-12	27221210001
TOUGH, Ian 130 Stronsay Drive AB15 6JD Aberdeen Aberdeenshire	Jul 14, 1995	May 06, 1996	Secretary	130 Stronsay Drive AB15 6JD Aberdeen Aberdeenshire		British		9754920001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Sep 01, 2000	Jul 25, 2018	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire				71766470002
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Jul 08, 1994	Jul 10, 1995	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	May 06, 1996	Sep 01, 2000	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen				41962590001
BREBNER, George Ben Alder Raemoir Road AB31 5XG Banchory Aberdeenshire Scotland	Sep 26, 1997	Oct 06, 2003	Director	Ben Alder Raemoir Road AB31 5XG Banchory Aberdeenshire Scotland		British	1932-7	19311550001
HORN, James Manderson Blairadam School Road AB30 1YX Luthermuir Kincardineshire	Feb 01, 2004	Apr 26, 2013	Director	Blairadam School Road AB30 1YX Luthermuir Kincardineshire		British	1947-11	57049200001
LONSDALE, John Strachan 3 Bressay Brae AB2 6WJ Aberdeen	Jul 08, 1994	Nov 20, 1994	Director	3 Bressay Brae AB2 6WJ Aberdeen		British	1950-11	55902710001
MAVOR, David Greig Tomnavey Culter House Rd Milltimber AB1 0EN Aberdeen	Jul 14, 1995	Sep 02, 1997	Director	Tomnavey Culter House Rd Milltimber AB1 0EN Aberdeen		British	1953-5	39755400001
MAVOR, David Greig Tomnavey Culter House Rd Milltimber AB1 0EN Aberdeen	Jul 08, 1994	May 17, 1995	Director	Tomnavey Culter House Rd Milltimber AB1 0EN Aberdeen		British	1953-5	39755400001
ORR, Kenneth Scott Williamson Rozel Castleton Road PH3 1JW Auchterarder Perthshire	Sep 26, 1997	Sep 30, 2001	Director	Rozel Castleton Road PH3 1JW Auchterarder Perthshire		British	1938-11	55697290001
YOUNG, Michael John Blairs Culterhouse Road Milltimber AB13 0EZ Aberdeen Scotland	Sep 26, 1997	Aug 12, 2005	Director	Blairs Culterhouse Road Milltimber AB13 0EZ Aberdeen Scotland		British	1942-1	38513840001
BONSQUARE NOMINEES LIMITED 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen	Jul 08, 1994	Jul 08, 1994	Director	1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen				38611020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIA TRAINING AND CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gilbert David Orr 2 Holly Road Broughty Ferry DD5 2LZ Dundee 'Bengarth' Tayside United Kingdom	Jul 13, 2017	2 Holly Road Broughty Ferry DD5 2LZ Dundee 'Bengarth' Tayside United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CALEDONIA TRAINING AND CONSULTANCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2016	Jul 13, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CALEDONIA TRAINING AND CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 28, 1996 Delivered On Nov 14, 1996	Outstanding	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 14, 1996Registration of a charge (410)
Floating charge	Created On May 24, 1995 Delivered On Jun 07, 1995	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 Jun 07, 1995Registration of a charge (410) Dec 18, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CALEDONIA TRAINING AND CONSULTANCY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2023	Petition date
Dec 14, 2023	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Callum Angus Carmichael Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Graham David Smith Suite 2b, Johnstone House. 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b, Johnstone House. 52-54 Rose Street AB10 1UD Aberdeen

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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