CALEDONIA HARDWARE CO. LTD.

Overview

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

Registered Office Address	Unit J Pinefield Business Centre IV30 6AN Elgin, Morayshire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

Filings
Date	Description	Document	Type
Jun 25, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 11, 2009	legacy	4 pages	363a

Feb 11, 2009	legacy	4 pages	363a

Feb 05, 2009	Total exemption small company accounts made up to Jan 31, 2008	7 pages	AA

Feb 13, 2008	Total exemption small company accounts made up to Jan 31, 2007	6 pages	AA
Feb 12, 2008	legacy	1 pages	287
Feb 09, 2007	legacy	7 pages	363s
Dec 12, 2006	Total exemption small company accounts made up to Jan 31, 2006	7 pages	AA
Mar 06, 2006	legacy	7 pages	363s
Nov 25, 2005	Total exemption small company accounts made up to Jan 31, 2005	6 pages	AA
Mar 07, 2005	legacy	7 pages	363s
Nov 03, 2004	Total exemption small company accounts made up to Jan 31, 2004	6 pages	AA
Feb 23, 2004	legacy	7 pages	363s
Jun 26, 2003	Total exemption small company accounts made up to Jan 31, 2003	6 pages	AA
Feb 06, 2003	legacy	7 pages	363s
Aug 20, 2002	legacy	1 pages	287
Aug 14, 2002	legacy	1 pages	288b
Jul 26, 2002	legacy	2 pages	288a
Apr 22, 2002	Total exemption small company accounts made up to Jan 31, 2002	5 pages	AA
Jan 22, 2002	legacy	4 pages	363a
Nov 08, 2001	legacy	2 pages	288a
Oct 25, 2001	legacy	1 pages	288b
Oct 25, 2001	legacy	1 pages	288b
May 23, 2001	Accounts for a small company made up to Jan 31, 2001	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAASE, Jane Barella, Bracany Gardens Fogwatt IV30 8SY Elgin Morayshire	May 20, 2002		Secretary	Barella, Bracany Gardens Fogwatt IV30 8SY Elgin Morayshire		British		83332770001
WILES, Raymond John Westwinds 1 Bracany Park Longmorn IV30 8FJ Fogwatt Elgin Morayshire	Jan 18, 1999		Director	Westwinds 1 Bracany Park Longmorn IV30 8FJ Fogwatt Elgin Morayshire		British	1945-4	62855140001
DUGUID, Ann Fernlea 2 Bracany Park Longmorn IV30 8FJ Fogwatt Elgin Morayshire	Jan 18, 1999	Oct 31, 2001	Secretary	Fernlea 2 Bracany Park Longmorn IV30 8FJ Fogwatt Elgin Morayshire		British		62855230001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 18, 1999	Jan 18, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
WILES, Mary Alexandria Westwinds,1 Bracany Park IV30 8FJ Fogwatt Moray	Oct 25, 2001	Aug 13, 2002	Secretary	Westwinds,1 Bracany Park IV30 8FJ Fogwatt Moray		British		78820550001
DUGUID, Eric Fernlea 2 Bracany Park Longmorn IV30 8FJ Fogwatt Elgin Morayshire	Jan 18, 1999	Oct 31, 2001	Director	Fernlea 2 Bracany Park Longmorn IV30 8FJ Fogwatt Elgin Morayshire		British	1949-1	62855200001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jan 18, 1999	Jan 18, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 31, 2000 Delivered On Sep 08, 2000	Outstanding	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 Sep 08, 2000Registration of a charge (410)

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