CALEDONIAN WILDFOODS LIMITED

Overview

Company Name	CALEDONIAN WILDFOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC159105
Jurisdiction	Scotland
Date of Creation	Jul 10, 1995
Date of Cessation	Feb 18, 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 WILDFOODS LIMITED?

(5131) /

Where is CALEDONIAN WILDFOODS LIMITED located?

Registered Office Address	32 Jordanvale Avenue Whiteinch G14 0QP Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN WILDFOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for CALEDONIAN WILDFOODS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 25, 2009	legacy	2 pages	419a(Scot)

Jun 19, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 09, 2009	legacy	1 pages	652a

Dec 08, 2008	Total exemption small company accounts made up to Feb 28, 2008	7 pages	AA

Nov 10, 2008	legacy	1 pages	288b

Jul 16, 2008	legacy	4 pages	363a

Jul 16, 2008	legacy	1 pages	288c

Jan 03, 2008	Total exemption full accounts made up to Feb 28, 2007	9 pages	AA
Aug 30, 2007	legacy	7 pages	363s
Dec 07, 2006	Total exemption full accounts made up to Feb 28, 2006	9 pages	AA
Jul 17, 2006	legacy	7 pages	363s
Dec 28, 2005	Total exemption small company accounts made up to Feb 28, 2005	6 pages	AA
Jul 11, 2005	legacy	7 pages	363s
Jul 11, 2005	legacy	pages	363(288)
Dec 21, 2004	Total exemption full accounts made up to Feb 29, 2004	10 pages	AA
Sep 16, 2004	legacy	1 pages	288c
Sep 16, 2004	legacy	1 pages	288b
Aug 04, 2004	legacy	1 pages	288b
Aug 04, 2004	legacy	2 pages	288a
Jun 29, 2004	legacy	7 pages	363s
Jun 29, 2004	legacy	pages	363(287)
May 29, 2004	legacy	6 pages	410(Scot)

View All Filings

Who are the officers of CALEDONIAN WILDFOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'LOUGHLIN, Michael Flat 2 1010 Great Western Road G12 0NR Glasgow	Aug 01, 2004		Secretary	Flat 2 1010 Great Western Road G12 0NR Glasgow		British		Director	302670004
O'LOUGHLIN, Michael Flat 2 1010 Great Western Road G12 0NR Glasgow	Apr 16, 2003		Director	Flat 2 1010 Great Western Road G12 0NR Glasgow		British	1958-11	Director	302670004
BISSETT, Peter John 118 Novar Drive G12 9SX Glasgow Strathclyde	Apr 28, 2003	Jul 31, 2004	Secretary	118 Novar Drive G12 9SX Glasgow Strathclyde		British		Office Manager	89417870001
MCPHERSON, Irene Catherine Mary Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire	Jul 10, 1995	Apr 16, 2003	Secretary	Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire		British			30186560002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 10, 1995	Jul 10, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
FRASER, Andrew Iain Gregor 13 Glen Court KA24 4JU Dalry Ayrshire	Apr 28, 2003	Oct 17, 2008	Director	13 Glen Court KA24 4JU Dalry Ayrshire		British	1973-11	General Manager	109899030002
MCPHERSON, John Dru Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire	Jul 10, 1995	Apr 16, 2003	Director	Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire	Scotland	British	1960-2	Director	1008640002
PEEBLES, Richard 120 Yoker Mill Road G13 4HN Glasgow	Apr 21, 1997	Jul 30, 2004	Director	120 Yoker Mill Road G13 4HN Glasgow		British	1958-4	Wildfoods Consultant	52592300001
SNELL, Adrian Peter 8 Oak Street Throckley NE15 9EX Newcastle-Upon-Tyne Northumberland	Nov 01, 2001	Oct 04, 2002	Director	8 Oak Street Throckley NE15 9EX Newcastle-Upon-Tyne Northumberland		British	1971-7	Company Director	79345860001

View Detailed Information on Officers and People with Significant Control

Does CALEDONIAN WILDFOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 11, 2004 Delivered On May 29, 2004	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 May 29, 2004Registration of a charge (410) Jun 24, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 14, 1997 Delivered On Mar 25, 1997	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 The Royal Bank of Scotland PLC
	Transactions Mar 25, 1997Registration of a charge (410) May 02, 2003Statement of satisfaction of a charge in full or part (419a)

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.
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