STUDIO CALEDONIA LIMITED
Overview
| Company Name | STUDIO CALEDONIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC231805 |
| 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 STUDIO CALEDONIA LIMITED?
- (5141) /
Where is STUDIO CALEDONIA LIMITED located?
| Registered Office Address | Bank House 20a Strathearn Road EH9 2AB Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDIO CALEDONIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELTIC FOODS LIMITED | May 21, 2002 | May 21, 2002 |
What are the latest filings for STUDIO CALEDONIA 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 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to May 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to May 31, 2005 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
Certificate of change of name Company name changed celtic foods LIMITED\certificate issued on 15/10/04 | 2 pages | CERTNM | ||
Accounts made up to May 31, 2004 | 4 pages | AA | ||
legacy | 2 pages | 363s | ||
Accounts made up to May 31, 2003 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
Who are the officers of STUDIO CALEDONIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTS, David Mckenzie | Director | Ardlea Haddington Road, Gifford EH41 4JD Haddington East Lothian | Scotland | British | Chartered Accountant | 65657780002 | ||||
| BETTS, David Mckenzie | Secretary | Ardlea Haddington Road, Gifford EH41 4JD Haddington East Lothian | British | 65657780002 | ||||||
| INNES, Derek | Secretary | 55 Kings Avenue EH32 0QN Longniddry East Lothian | British | 124149410001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| EAGLESON, Raymond Hood | Director | Burnside Hillside Crescent DG13 0EE Langholm Dumfriesshire | United Kingdom | British | Company Director | 77064650001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does STUDIO CALEDONIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 21, 2005 Delivered On Dec 24, 2005 | Outstanding | 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