THE CALEDONIAN PUB COMPANY LIMITED
Overview
| Company Name | THE CALEDONIAN PUB COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC157421 |
| 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 THE CALEDONIAN PUB COMPANY LIMITED?
- (5540) /
Where is THE CALEDONIAN PUB COMPANY LIMITED located?
| Registered Office Address | 42 Slateford Road Edinburgh EH11 1PH Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CALEDONIAN PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORRMAC (NO:380) LIMITED | Apr 12, 1995 | Apr 12, 1995 |
What are the latest accounts for THE CALEDONIAN PUB COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2009 |
What are the latest filings for THE CALEDONIAN PUB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Graeme Alexander Colquhoun on Nov 11, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of William John Payne as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Graeme Colquhoun as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2008 | 7 pages | AA | ||||||||||
Termination of appointment of James Bell as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 29, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 29, 2006 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 29, 2005 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2003 | 10 pages | AA | ||||||||||
Who are the officers of THE CALEDONIAN PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, William John | Secretary | Scottsdale TD6 9QE Melrose 5 | British | 148233640001 | ||||||
| COLQUHOUN, Graeme Alexander | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | Company Director | 132210250001 | ||||
| CRAWLEY, Stephen Thomas | Director | 22 Eglinton Crescent EH12 5BY Edinburgh Midlothian | Scotland | British | Managing Director | 96352380002 | ||||
| BELL, James | Secretary | 55 Meggetland Terrace EH14 1AP Edinburgh | British | Accountant | 87882230001 | |||||
| THAIN, Iain Archibald | Secretary | 20/7 Russell Gardens EH12 5PP Edinburgh | British | Accountant | 80457350001 | |||||
| ORR MACQUEEN WS | Nominee Secretary | 36 Heriot Row EH3 6ES Edinburgh | 900000160001 | |||||||
| NASH, Derek Andrew | Director | 36 Heriot Row EH3 6ES Edinburgh Midlothian | British | Solicitor | 32051710001 | |||||
| ORR, James Alexander Macconnell | Director | 10 Learmonth Grove EH4 1BP Edinburgh | Scotland | British | Solicitor | 81233650001 | ||||
| ORR, Pauline Anne | Director | 9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian | British | Solicitor | 52526750005 | |||||
| SHARP, Russell | Director | 38 Mayfield Terrace EH9 1RZ Edinburgh Midlothian | Scotland | British | Brewer | 35699600003 | ||||
| SMITH, Douglas | Director | 9 Doune Terrace EH3 6DY Edinburgh Midlothian | United Kingdom | British | Publican | 463060001 |
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