CALEDONIAN RETREATS LIMITED
Overview
| Company Name | CALEDONIAN RETREATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC216059 |
| 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 CALEDONIAN RETREATS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is CALEDONIAN RETREATS LIMITED located?
| Registered Office Address | Achorn House 34 Millbank Road IV8 8ND Munlochy Ross Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN RETREATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for CALEDONIAN RETREATS LIMITED?
| Annual Return |
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What are the latest filings for CALEDONIAN RETREATS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Graham Ferguson Sinclair as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Mackinnon Kerr as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Mcintosh Duncan as a director on Feb 10, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Feb 22, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Alexander Mcallister as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Appointment of Mr Alexander Mackinnon Kerr as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Kenneth Mcintosh Duncan on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Ferguson Sinclair on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CALEDONIAN RETREATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYALL, Angus Cathel | Secretary | 30 Crown Drive IV2 3QG Inverness Inverness Shire | British | 67431560001 | ||||||
| LYALL, Angus Cathel | Director | 30 Crown Drive IV2 3QG Inverness Inverness Shire | United Kingdom | British | 67431560001 | |||||
| PF & S (SECRETARIES) LIMITED | Nominee Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015880001 | |||||||
| DUNCAN, Kenneth Mcintosh | Director | 21 Yewbank Avenue Broughty Ferry DD5 2SG Dundee Angus | Scotland | British | 114141410001 | |||||
| KERR, Alexander Mackinnon | Director | Achorn House 34 Millbank Road IV8 8ND Munlochy Ross Shire | Scotland | British | 70950820001 | |||||
| KERR, Alexander Mackinnon | Director | 5 Hill Street Monifieth DD5 4JR Dundee Angus | Scotland | British | 70950820001 | |||||
| MCALLISTER, Alexander John | Director | 42 Wemyss Crescent Monifieth DD5 4RA Dundee Angus | Scotland | British | 70950670001 | |||||
| SINCLAIR, Graham Ferguson | Director | Waterbeck Milllade, Collessie KY15 7RQ Cupar Fife | Scotland | British | 74937270001 | |||||
| PF & S (DIRECTORS) LIMITED | Nominee Director | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | 900015870001 |
Does CALEDONIAN RETREATS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 01, 2001 Delivered On Nov 07, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Firhall,m cawdor road, nairn. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 27, 2001 Delivered On Oct 08, 2001 | 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