CALEDONIAN BUSINESS SALES (OLD) LIMITED
Overview
| Company Name | CALEDONIAN BUSINESS SALES (OLD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219929 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN BUSINESS SALES (OLD) LIMITED?
- (7031) /
- (7415) /
Where is CALEDONIAN BUSINESS SALES (OLD) LIMITED located?
| Registered Office Address | The Caledonian Suite 70 West Regent Street G2 2QZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN BUSINESS SALES (OLD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN BUSINESS SALES LIMITED | Jun 06, 2001 | Jun 06, 2001 |
What are the latest accounts for CALEDONIAN BUSINESS SALES (OLD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for CALEDONIAN BUSINESS SALES (OLD) 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 | ||||||||||
Certificate of change of name Company name changed caledonian business sales LIMITED\certificate issued on 12/01/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2002 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CALEDONIAN BUSINESS SALES (OLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINGHORN, Alan James | Secretary | Dunmullin House Blanefield G63 9AJ Glasgow Lanarkshire | Scottish | Director | 76329280002 | |||||
| KINGHORN, Alan James | Director | Dunmullin House Blanefield G63 9AJ Glasgow Lanarkshire | Scotland | Scottish | Director | 76329280002 | ||||
| KINGHORN, Beverley Gaynor Miller | Director | Dunmullin House Blanefield G63 9AJ Glasgow | Scotland | Scottish | Director | 76329360002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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