CALEDONIAN PORTS LIMITED
Overview
| Company Name | CALEDONIAN PORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC155845 |
| 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 PORTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALEDONIAN PORTS LIMITED located?
| Registered Office Address | 16 Robertson Street Glasgow G2 8DS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN PORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CALEDONIAN PORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 13, 2016
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Margaret Mackay as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Graeme Lloyd Charnock as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Charnock as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Graeme Lloyd Charnock as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr Mark Whitworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Barr as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CALEDONIAN PORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON GILL, Caroline Ruth | Secretary | 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire | Other | 140064590001 | ||||||
| CHARNOCK, Ian Graeme Lloyd | Director | Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom | England | British | 165341530001 | |||||
| WHITWORTH, Mark | Director | Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom | England | British | 120679580002 | |||||
| BOWLEY, William John | Secretary | 17 St Georges Road Formby L37 3HH Liverpool Merseyside | British | 4171240002 | ||||||
| DAVIDSON, Euan Ferguson | Secretary | Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire | British | 40857040003 | ||||||
| GREEN, David Simon | Secretary | 16a Inverleith Row EH3 5LS Edinburgh | British | 42038120003 | ||||||
| SEMPLE, Mitchell Scott | Secretary | Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire | British | 365320001 | ||||||
| WRIGHT JOHNSTON & MACKENZIE | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 57950130001 | |||||||
| ALLISON, Thomas Eardley | Director | Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland | Scotland | British | 1037730004 | |||||
| BARR, Alan Andrew | Director | 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire | Scotland | British | 121452150001 | |||||
| CHARNOCK, Ian Graeme Lloyd | Director | Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom | England | British | 165341530001 | |||||
| DAVIDSON, Euan Ferguson | Director | Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire | British | 40857040003 | ||||||
| DOBBIE, George Taylor, Captain | Director | 16 Buddon Drive Monifieth DD5 4TH Dundee | British | 42344170001 | ||||||
| GREEN, David Simon | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | 42038120003 | ||||||
| HUNT, David | Director | Tynedale 40 Craignethan Road Giffnock G46 6SJ Glasgow | Scotland | British | 64386280001 | |||||
| LAWWELL, Peter Thomas | Director | 6 Thornhill Gardens Mearnskirk G77 5FU Glasgow | British | 93568460001 | ||||||
| MACKAY, Margaret Mcdade | Director | 30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow | Scotland | British | 72999580001 | |||||
| MCKELLAR, Peter | Director | 11 Spylaw Park EH13 0LP Edinburgh Lothian | United Kingdom | British | 86757180001 | |||||
| SIMPSON, Alan Monro | Director | 15 Westbourne Drive Bearsden G61 4BQ Glasgow | British | 43978060001 | ||||||
| SMITH, Alexander Craig | Director | 46 Balgillo Road Broughty Ferry DD5 3LW Dundee | British | 42344280001 | ||||||
| WATSON, John James, Captain | Director | 39 Elie Avenue Broughty Ferry DD5 3SF Dundee | British | 34989000002 |
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