CALEDONIAN STORES LIMITED

CALEDONIAN STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCALEDONIAN STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212722
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALEDONIAN STORES LIMITED?

    • (5211) /

    Where is CALEDONIAN STORES LIMITED located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIAN STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for CALEDONIAN STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from Kilchumein House Canalside Fort Augustus PH32 4BA Scotland on Sep 07, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O the a9 Partnership Highland Ltd Elm House Cradlehall Business Park Inverness Highland IV2 5GH on Dec 21, 2010

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    Current accounting period shortened from Nov 30, 2009 to Jun 30, 2009

    1 pagesAA01

    Annual return made up to Nov 11, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2009

    Statement of capital on Dec 16, 2009

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kenneth Sinclair Scott on Dec 11, 2009

    2 pagesCH01

    Director's details changed for Audrey Corbett Scott on Dec 11, 2009

    2 pagesCH01

    Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on Nov 10, 2009

    2 pagesAD01

    Accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2005

    4 pagesAA

    legacy

    2 pages288a

    Who are the officers of CALEDONIAN STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACVEAN, Margaret
    141 Maxwell Drive
    G41 5AE Glasgow
    Lanarkshire
    Secretary
    141 Maxwell Drive
    G41 5AE Glasgow
    Lanarkshire
    British27180260001
    SCOTT, Audrey Corbett
    Kilchumein House
    PH32 4BZ Fort Augustus
    Inverness-Shire
    Director
    Kilchumein House
    PH32 4BZ Fort Augustus
    Inverness-Shire
    ScotlandBritishStore Manager93579820002
    SCOTT, Kenneth Sinclair
    Kilchumein House
    PH32 4BA Fort Augustus
    Inverness-Shire
    Director
    Kilchumein House
    PH32 4BA Fort Augustus
    Inverness-Shire
    ScotlandBritishCompany Director115571700001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    SCOTT, Kenneth Sinclair
    Kilchumein House
    PH32 4BA Fort Augustus
    Inverness-Shire
    Director
    Kilchumein House
    PH32 4BA Fort Augustus
    Inverness-Shire
    ScotlandBritishCompany Director115571700001

    Does CALEDONIAN STORES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2013Dissolved on
    Jul 25, 2012Petition date
    Aug 27, 2013Conclusion of winding up
    Jul 25, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    William L Young
    28 High Street
    Nairn
    IV12 4AU
    practitioner
    28 High Street
    Nairn
    IV12 4AU
    Notesscottish-insolvency-info

    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