CALEDONIAN OFFSET LIMITED

Overview

Company Name	CALEDONIAN OFFSET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC170526
Jurisdiction	Scotland
Date of Creation	Dec 10, 1996
Date of Cessation	Jul 14, 2020

Summary

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

What is the purpose of CALEDONIAN OFFSET LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALEDONIAN OFFSET LIMITED located?

Registered Office Address	Broadies Llp Solicitors 15 Atholl Crescent EH3 8HA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIAN OFFSET LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (557) LIMITED	Dec 10, 1996	Dec 10, 1996

What are the latest accounts for CALEDONIAN OFFSET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CALEDONIAN OFFSET LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 14, 2020

Final account prior to dissolution in CVL

11 pages

LIQ14(Scot)

Jan 13, 2020

Termination of appointment of David John King as a director on Dec 31, 2019

1 pages

TM01

Jan 09, 2020

Termination of appointment of Peter Mccall as a secretary on Dec 31, 2019

1 pages

TM02

Apr 02, 2019

Registered office address changed from 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS to Broadies Llp Solicitors 15 Atholl Crescent Edinburgh EH3 8HA on Apr 02, 2019

2 pages

AD01

Apr 02, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 25, 2019	LRESEX

Jan 17, 2019

Confirmation statement made on Jan 17, 2019 with no updates

3 pages

CS01

Aug 28, 2018

Satisfaction of charge 1 in full

4 pages

MR04

Aug 16, 2018

Accounts for a dormant company made up to Dec 31, 2017

11 pages

Jun 19, 2018

Termination of appointment of Ashley Gilroy Mark Highfield as a director on Jun 05, 2018

1 pages

TM01

Dec 13, 2017

Confirmation statement made on Dec 13, 2017 with no updates

3 pages

CS01

Oct 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Dec 15, 2016

Confirmation statement made on Dec 13, 2016 with updates

6 pages

CS01

Oct 01, 2016

Accounts for a dormant company made up to Jan 02, 2016

8 pages

Dec 15, 2015

Annual return made up to Dec 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 2	SH01

Jul 03, 2015

Accounts for a dormant company made up to Jan 03, 2015

9 pages

Dec 11, 2014

Annual return made up to Dec 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 2	SH01

Oct 06, 2014

Accounts for a dormant company made up to Dec 28, 2013

10 pages

Sep 01, 2014

Director's details changed for Mr David John King on Jul 01, 2014

2 pages

CH01

Sep 01, 2014

Director's details changed for Mr Ashley Gilroy Mark Highfield on Jul 01, 2014

2 pages

CH01

Sep 01, 2014

Secretary's details changed for Mr Peter Mccall on Jul 01, 2014

1 pages

CH03

Jul 04, 2014

Alterations to a floating charge

171 pages

466(Scot)

Jul 04, 2014

Registration of charge 1705260003

88 pages

MR01

Jul 04, 2014

Alterations to a floating charge

174 pages

466(Scot)

Jul 01, 2014

Registered office address changed from * 108 Holyrood Road Edinburgh EH8 8AS* on Jul 01, 2014

1 pages

AD01

View All Filings

Who are the officers of CALEDONIAN OFFSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFFLECK, Gordon Keir 14 Ravelston Dykes EH4 3ED Edinburgh	Sep 01, 1997	Jan 04, 2006	Secretary	14 Ravelston Dykes EH4 3ED Edinburgh		British		54593310002
CHIPP, Glen 8 Ben Sayers Park EH39 5PT North Berwick East Lothian	Mar 04, 1997	Aug 31, 1997	Secretary	8 Ben Sayers Park EH39 5PT North Berwick East Lothian		British		43348820002
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Dec 19, 2005	Nov 02, 2009	Secretary	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British		131295290001
MCCALL, Peter 15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors	Nov 02, 2009	Dec 31, 2019	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors				146719720001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Dec 10, 1996	Mar 04, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BARCLAY, Aidan Stuart 20 St James's Street SW1A 1ES London	Mar 04, 1997	Jan 04, 2006	Director	20 St James's Street SW1A 1ES London	United Kingdom	British	1956-1	7355000002
CAMMIADE, Danny Holyrood Road EH8 8AS Edinburgh 108 Scotland	Mar 15, 2011	Mar 31, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	England	British	1960-4	251394160001
CHIPP, Glen 8 Ben Sayers Park EH39 5PT North Berwick East Lothian	Mar 04, 1997	Aug 31, 1997	Director	8 Ben Sayers Park EH39 5PT North Berwick East Lothian		British	1959-11	43348820002
COOPER, Philip Richard Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom	Dec 19, 2005	Oct 31, 2009	Director	Grange Knowe EH49 7HX Linlithgow 14 West Lothian United Kingdom		British	1956-6	131295290001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Dec 10, 1996	Mar 04, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Jan 05, 2009	Oct 31, 2011	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
HARDY, Herbert Charles 64 Cadogan Square SW1X 0EA London	Mar 04, 1997	Jun 15, 2000	Director	64 Cadogan Square SW1X 0EA London		British	1928-12	35800770002
HIGHFIELD, Ashley Gilroy Mark Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	Apr 01, 2013	Jun 05, 2018	Director	Orchard Brae House, 30 Queensferry Road EH4 2HS Edinburgh 8th Floor Scotland	United Kingdom	British	1965-10	164400440001
JONES, Michael David 31a Lexden Road CO3 3PX Colchester Essex	Mar 04, 1997	Dec 31, 1999	Director	31a Lexden Road CO3 3PX Colchester Essex	England	British	1940-5	69058220001
KING, David John 15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors	Jul 01, 2013	Dec 31, 2019	Director	15 Atholl Crescent EH3 8HA Edinburgh Broadies Llp Solicitors	United Kingdom	British	1959-8	179020430001
MOWATT, Rigel Kent 69 Mid Street RH1 4JJ South Nutfield Surrey	Mar 04, 1997	Jan 04, 2006	Director	69 Mid Street RH1 4JJ South Nutfield Surrey	England	British	1948-11	7922730001
MURRAY, Grant Holyrood Road EH8 8AS Edinburgh 108 Scotland	May 03, 2011	May 15, 2013	Director	Holyrood Road EH8 8AS Edinburgh 108 Scotland	United Kingdom	British	1964-4	159877110001
PATERSON, Stuart Randall 41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Dec 19, 2005	Mar 15, 2011	Director	41 Fernielaw Avenue EH13 0EF Edinburgh Midlothian	Scotland	British	1958-1	64281400001
PETERS, Philip Leslie 20 St. James's Street SW1A 1ES London	Mar 04, 1997	Jan 04, 2006	Director	20 St. James's Street SW1A 1ES London	United Kingdom	British	1957-8	125281170001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Dec 10, 1996	Mar 04, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7	900015070001
SEAL, Michael 20 St James's Street SW1A 1ES London	Mar 04, 1997	Jan 04, 2006	Director	20 St James's Street SW1A 1ES London	United Kingdom	British	1948-10	4991060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN OFFSET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnston Press Plc

Apr 06, 2016

30 Queensferry Road

EH4 2HS Edinburgh

Orchard Brae House

Scotland

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Scotland
Registration Number	Sc015382

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

Does CALEDONIAN OFFSET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 23, 2014 Delivered On Jul 04, 2014	Outstanding
	Brief description All material real property owned by the chargor on the date of the security agreement see form for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag
	Transactions Jul 04, 2014Registration of a charge (MR01) Jul 04, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Jun 16, 2014 Delivered On Jun 24, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag, London Branch for Itself and as Security Agent
	Transactions Jun 24, 2014Registration of a charge (MR01) Jul 04, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Deed of accession	Created On Sep 25, 2009 Delivered On Oct 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Oct 06, 2009Registration of a charge (MG01s) May 10, 2012Alteration to a floating charge (466 Scot) Aug 28, 2018Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CALEDONIAN OFFSET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2020	Dissolved on
Mar 25, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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