CALEDONIAN BUSINESS SALES LIMITED

CALEDONIAN BUSINESS SALES LIMITED

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

    Company NameCALEDONIAN BUSINESS SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC219930
    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 BUSINESS SALES LIMITED?

    • (7031) /

    Where is CALEDONIAN BUSINESS SALES LIMITED located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIAN BUSINESS SALES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN BUSINESS SALES (GLASGOW) LIMITEDJun 06, 2001Jun 06, 2001

    What are the latest accounts for CALEDONIAN BUSINESS SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for CALEDONIAN BUSINESS SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Notice of final meeting of creditors

    3 pages4.17(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2010

    LRESEX

    Registered office address changed from The Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on Mar 24, 2010

    2 pagesAD01

    Certificate of change of name

    Company name changed caledonian business sales (glasgow) LIMITED\certificate issued on 12/01/10
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2009

    RES15

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    5 pages363a

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

    6 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 06, 2008

    legacy

    363(287)

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

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

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of CALEDONIAN BUSINESS SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGHORN, Alan James
    Dunmullin House
    Blanefield
    G63 9AJ Glasgow
    Lanarkshire
    Secretary
    Dunmullin House
    Blanefield
    G63 9AJ Glasgow
    Lanarkshire
    Scottish76329280002
    KINGHORN, Alan James
    Dunmullin House
    Blanefield
    G63 9AJ Glasgow
    Lanarkshire
    Director
    Dunmullin House
    Blanefield
    G63 9AJ Glasgow
    Lanarkshire
    ScotlandScottish76329280002
    KINGHORN, Beverley Gaynor Miller
    Dunmullin House
    Blanefield
    G63 9AJ Glasgow
    Director
    Dunmullin House
    Blanefield
    G63 9AJ Glasgow
    ScotlandScottish76329360002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does CALEDONIAN BUSINESS SALES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2013Dissolved on
    Mar 19, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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