CALEDONIA MATTING INTERNATIONAL LIMITED
Overview
| Company Name | CALEDONIA MATTING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166775 |
| 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 CALEDONIA MATTING INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALEDONIA MATTING INTERNATIONAL LIMITED located?
| Registered Office Address | 3 Wellington Square Ayr KA7 1EN Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIA MATTING INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for CALEDONIA MATTING INTERNATIONAL 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 05, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CALEDONIA MATTING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Stephen | Secretary | 120 London Road DG9 8FZ Stranraer Wigtownshire | British | 50633240003 | ||||||
| BURNS, Stephen | Director | 120 London Road DG9 8FZ Stranraer Wigtownshire | United Kingdom | British | 50633240003 | |||||
| BURNS, William | Director | Shiralee London Road DG9 8BZ Stranraer Dumfries & Galloway | Scotland | British | 13143370001 | |||||
| SUTHERLAND, Thomas | Director | Muirfield Ladies Walk DG9 8BN Stranraer | Scotland | British | 100905090002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| SPROULE, Norman | Secretary | 4 Sandmill Crescent Stranraer Dumfries & Galloway | British | 48756510001 | ||||||
| TILFORD, Jessie Roberston | Secretary | 16 Spoutwells Way DG9 7TB Stranraer Wigtownshire | British | 54856600001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| SUTHERLAND, George Macdonald | Director | 59 West Main Street Uphall EH52 5DS Broxburn West Lothian | British | 50633300001 | ||||||
| SUTHERLAND, Thomas Langley | Director | Knockishee House Glenluce DG8 Stranraer | British | 27188860001 |
Who are the persons with significant control of CALEDONIA MATTING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Sutherland | Apr 06, 2016 | DG9 8DD Stranraer 1 Braewood Grove Wigtownshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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