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CALEDONIAN ACCESS LIMITED

CALEDONIAN ACCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIAN ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209589
    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 CALEDONIAN ACCESS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CALEDONIAN ACCESS LIMITED located?

    Registered Office Address
    36 Albyn Place
    AB10 1YF Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIAN ACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CALEDONIAN ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to Aug 01, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Termination of appointment of Morag Stalker as a director

    		1 pagesTM01

    Termination of appointment of Bryan Keenan as a secretary

    		1 pagesTM02

    Annual return made up to Aug 01, 2011 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered office address

    		1 pagesAD04

    Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland

    		1 pagesAD02

    Registered office address changed from * 23 Rubislaw Terrace Aberdeen AB10 1XE United Kingdom* on Sep 07, 2011

    		2 pagesAD01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of CALEDONIAN ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STALKER, John
    Albyn Place
    AB10 1YF Aberdeen
    36
    		Director
    Albyn Place
    AB10 1YF Aberdeen
    36
    		ScotlandBritishDirector71772060001
    KEENAN, Bryan Angus
    23 Rubislaw Terrace
    AB10 1XE Aberdeen
    Grampian
    		Secretary
    23 Rubislaw Terrace
    AB10 1XE Aberdeen
    Grampian
    		British610070001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    MARLEY, Keith Alexander
    27 Coronation Road
    AB14 0RP Peterculter
    Aberdeenshire
    		Director
    27 Coronation Road
    AB14 0RP Peterculter
    Aberdeenshire
    		BritishManager71772180003
    PETRIE, Ronald John
    21 Maryfield Crescent
    AB51 4RB Inverurie
    Aberdeenshire
    		Director
    21 Maryfield Crescent
    AB51 4RB Inverurie
    Aberdeenshire
    		BritishDirector75580500001
    STALKER, Morag Elizabeth
    Albyn Place
    AB10 1YF Aberdeen
    36
    		Director
    Albyn Place
    AB10 1YF Aberdeen
    36
    		ScotlandBritishDirector52817480001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stalker
    Albyn Place
    AB10 1YF Aberdeen
    36
    		Jul 28, 2016
    Albyn Place
    AB10 1YF Aberdeen
    36
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, 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 company.
    View Detailed Information on Persons with Significant Control

    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