CALEDUS UK LIMITED

Overview

Company Name	CALEDUS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC178384
Jurisdiction	Scotland
Date of Creation	Sep 01, 1997
Date of Cessation	Jun 06, 2017

Summary

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

What is the purpose of CALEDUS UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CALEDUS UK LIMITED located?

Registered Office Address	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CALEDUS UK LIMITED?

Previous Company Names
Company Name	From	Until
CALEDUS J.P.E. LIMITED	Mar 29, 2005	Mar 29, 2005
JOHNSHAVEN PRECISION ENGINEERING LIMITED	Oct 01, 1997	Oct 01, 1997
HOPEMANYARD LIMITED	Sep 01, 1997	Sep 01, 1997

What are the latest accounts for CALEDUS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CALEDUS UK LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 21, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 09, 2017

Application to strike the company off the register

3 pages

DS01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

11 pages

Oct 03, 2015

Full accounts made up to Dec 31, 2014

11 pages

Feb 25, 2015

Withdraw the company strike off application

1 pages

DS02

Jan 09, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2014

Application to strike the company off the register

4 pages

DS01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

10 pages

Aug 28, 2014

Annual return made up to Aug 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 10,000	SH01

Oct 24, 2013

Full accounts made up to Dec 31, 2012

8 pages

Aug 26, 2013

Annual return made up to Aug 21, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2013	Statement of capital on Aug 26, 2013 Capital: GBP 10,000	SH01

Aug 06, 2013

Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

1 pages

CH04

Jun 14, 2013

Appointment of Burness Paull & Williamsons Llp as a secretary

2 pages

AP04

Jun 14, 2013

Termination of appointment of Paull & Williamsons Llp as a secretary

1 pages

TM02

Mar 01, 2013

Appointment of Ian Pollock as a director

2 pages

AP01

Sep 19, 2012

Annual return made up to Aug 21, 2012 with full list of shareholders

4 pages

AR01

Sep 19, 2012

Director's details changed for Derek Mcleod on Apr 13, 2012

2 pages

CH01

Sep 19, 2012

Secretary's details changed for Derek Mcleod on Apr 13, 2012

2 pages

CH03

Jun 07, 2012

Full accounts made up to Dec 31, 2011

8 pages

Sep 26, 2011

Full accounts made up to Dec 31, 2010

20 pages

Aug 26, 2011

Annual return made up to Aug 21, 2011 with full list of shareholders

4 pages

AR01

Jan 15, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 13, 2011

Full accounts made up to Dec 31, 2009

21 pages

Dec 31, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of CALEDUS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCLEOD, Derek

Feb 08, 2005

Secretary

Kinnernie Manor

AB32 7EB Dunecht

Balvenie

Aberdeenshire

Scotland

British

57365400001

BURNESS PAULL LLP

Jun 11, 2013

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

99448920005

MCLEOD, Derek

Jul 09, 2010

Director

Kinnernie Manor

AB32 7EB Dunecht

Balvenie

Aberdeenshire

Scotland

British

1953-10

57365400002

POLLOCK, Ian

Feb 03, 2013

Director

Barreldykes Way

Old Rayne

AB52 6SA Insch

Aberdeenshire

Scotland

United Kingdom

British

1960-9

114726100002

MOIR, Lorna Teresa

Sep 19, 1997

Feb 07, 2005

Secretary

Albyn Cottage School Road

Luthermuir

AB30 1YX Laurencekirk

Aberdeenshire

British

54843720001

MACLAY MURRAY & SPENS LLP

Feb 07, 2005

Jan 10, 2007

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

OSWALDS OF EDINBURGH LIMITED

Sep 01, 1997

Sep 19, 1997

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

PAULL & WILLIAMSONS

Jun 01, 2007

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Jun 11, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

HOWLETT, Paul David

Feb 07, 2005

Jul 09, 2010

Director

23 Macaulay Grange

Countesswells

AB15 8FF Aberdeen

Grampian

United Kingdom

British

1964-7

87400940001

MOIR, Dennis James

Sep 19, 1997

Feb 07, 2005

Director

Albyn Cottage

School Road

AB30 1YX Luthermuir

British

1947-3

79325940001

MOIR, Lance Stuart

Sep 29, 1998

Feb 07, 2005

Director

86 Riversdale Road

N5 2JZ London

British

1957-1

51082180002

MOIR, Lorna Teresa

Sep 19, 1997

Feb 07, 2005

Director

Albyn Cottage School Road

Luthermuir

AB30 1YX Laurencekirk

Aberdeenshire

British

1950-4

54843720001

JORDANS (SCOTLAND) LIMITED

Sep 01, 1997

Sep 19, 1997

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Does CALEDUS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 11, 2005 Delivered On Feb 17, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Site at the haughs, inverbervie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 17, 2005Registration of a charge (410) Apr 17, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Feb 07, 2005 Delivered On Feb 12, 2005	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 Feb 12, 2005Registration of a charge (410) Apr 17, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jan 11, 1999 Delivered On Jan 28, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The former spinning mill of bervie,inverbervie.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 28, 1999Registration of a charge (410) May 27, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 07, 1998 Delivered On Oct 09, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Oct 09, 1998Registration of a charge (410) Feb 10, 2005Statement 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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