CALEDONIA BLUE CONSULTING LIMITED

CALEDONIA BLUE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCALEDONIA BLUE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188555
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA BLUE CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CALEDONIA BLUE CONSULTING LIMITED located?

    Registered Office Address
    2e Palmerston Road
    EH9 1TN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA BLUE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CALEDONIA BLUE CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CALEDONIA BLUE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Registered office address changed from North House 2 Moorside Cottages Drumshoreland Broxburn West Lothian EH52 5PG to 2E Palmerston Road Edinburgh EH9 1TN on Aug 21, 2014

    1 pagesAD01

    Annual return made up to Aug 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 10
    SH01

    Annual return made up to Aug 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Director's details changed for Ms Fiona Gilchrist on Sep 14, 2012

    2 pagesCH01

    Annual return made up to Aug 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Registered office address changed from * 7a Dryden Place Edinburgh EH9 1RP* on Mar 22, 2012

    1 pagesAD01

    Director's details changed for Fiona Gilchrist on Mar 22, 2012

    3 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Fiona Gilchrist on Aug 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Who are the officers of CALEDONIA BLUE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, Fleur Mairi Love
    Flat 1 Gate Foot Mill,
    Windermere Road, Staveley
    LA8 9PL Kendal
    Cumbria
    Secretary
    Flat 1 Gate Foot Mill,
    Windermere Road, Staveley
    LA8 9PL Kendal
    Cumbria
    British59943880002
    GILCHRIST, Fiona
    Jubilee Close
    Norton
    IP31 3GZ Bury St. Edmunds
    4
    Suffolk
    Great Britain
    Director
    Jubilee Close
    Norton
    IP31 3GZ Bury St. Edmunds
    4
    Suffolk
    Great Britain
    United KingdomBritishConsultant59943860003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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