CALEDUS BOS LIMITED
Overview
| Company Name | CALEDUS BOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC210236 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 BOS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CALEDUS BOS 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 BOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.P.E. (SCOTLAND) LTD. | Aug 22, 2000 | Aug 22, 2000 |
What are the latest accounts for CALEDUS BOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CALEDUS BOS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALEDUS BOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Aug 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary on Jun 11, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Burness Paull & Williamsons Llp as a secretary on Jun 11, 2013 | 2 pages | AP04 | ||||||||||
Appointment of Ian Pollock as a director on Feb 03, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Derek Mcleod on Apr 13, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Howlett as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of CALEDUS BOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| MCLEOD, Derek | Director | Kinnernie Manor AB32 7EB Dunecht Balvenie Aberdeenshire Scotland | Scotland | British | 57365400002 | |||||||||||||
| POLLOCK, Ian | Director | Barreldykes Way Old Rayne AB52 6SA Insch 4 Aberdeenshire Scotland | United Kingdom | British | 114726100002 | |||||||||||||
| MCLEOD, Derek | Secretary | Melville 23 Kings Gate AB15 4EL Aberdeen | British | 57365400001 | ||||||||||||||
| MOIR, Dennis James | Secretary | Albyn Cottage School Road AB30 1YX Luthermuir | British | 79325940001 | ||||||||||||||
| MOIR, Lorna Teresa | Secretary | Albyn Cottage School Road Luthermuir AB30 1YX Laurencekirk Aberdeenshire | British | 54843720001 | ||||||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| HOWLETT, Paul David | Director | 23 Macaulay Grange Countesswells AB15 8FF Aberdeen Grampian | United Kingdom | British | 87400940001 | |||||||||||||
| MOIR, Dennis James | Director | Albyn Cottage School Road AB30 1YX Luthermuir | British | 79325940001 | ||||||||||||||
| MOIR, Lorna Teresa | Director | Albyn Cottage School Road Luthermuir AB30 1YX Laurencekirk Aberdeenshire | British | 54843720001 | ||||||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does CALEDUS BOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 23, 2006 Delivered On Nov 30, 2006 | 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
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Transactions
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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