CALEDONIAN LIFTING SERVICES LIMITED
Overview
| Company Name | CALEDONIAN LIFTING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212799 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN LIFTING SERVICES LIMITED?
- (7487) /
Where is CALEDONIAN LIFTING SERVICES LIMITED located?
| Registered Office Address | C/O First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN LIFTING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What is the status of the latest annual return for CALEDONIAN LIFTING SERVICES LIMITED?
| Annual Return |
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What are the latest filings for CALEDONIAN LIFTING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 22 pages | 4.17(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * Guthrie House Glenfield Industrial Cowdenbeath Fife KY4 9HT* on Jan 16, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Emma Carmichael as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Emma Louise Carmichael on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Archibald Carmichael on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 01, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 7 pages | AA | ||||||||||
Who are the officers of CALEDONIAN LIFTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARMICHAEL, Colin Archibald | Secretary | The Old Mill House Wester Balgedie KY13 7HE Kinross | British | 736340002 | ||||||
| CARMICHAEL, Colin Archibald | Director | The Old Mill House Wester Balgedie KY13 7HE Kinross | Scotland | British | 736340002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CARMICHAEL, Emma Louise | Director | 9 Elgin Road KY4 9SF Cowdenbeath Fife | Scotland | British | 126866660001 | |||||
| HUME, William Russell | Director | 20 Inchmickery Avenue KY11 9NF Dalgety Bay Fife | British | 79246720001 | ||||||
| LAING, Bernard David | Director | 9 Holly Crescent PH10 6TX Blairgowrie Perthshire | British | 72913440001 | ||||||
| MORETTI, Peter | Director | 5 Couston Place Dalgety Bay KY11 9NY Dunfermline Fife | British | 72913370001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does CALEDONIAN LIFTING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 20, 2008 Delivered On Jun 25, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CALEDONIAN LIFTING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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