CAELMOR INVESTMENTS LIMITED

Overview

Company Name	CAELMOR INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236837
Jurisdiction	Scotland
Date of Creation	Sep 17, 2002
Date of Cessation	Nov 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAELMOR INVESTMENTS LIMITED?

(8514) /

Where is CAELMOR INVESTMENTS LIMITED located?

Registered Office Address	64 Allardice Street AB39 2AA Stonehaven
Undeliverable Registered Office Address	No

What were the previous names of CAELMOR INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WEE RASCALS LIMITED	Oct 04, 2002	Oct 04, 2002
BURNREID 105 LIMITED	Sep 17, 2002	Sep 17, 2002

What are the latest accounts for CAELMOR INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for CAELMOR INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2013

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jun 25, 2012

Registered office address changed from 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS on Jun 25, 2012

2 pages

AD01

Jul 01, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 01, 2011

Notice of winding up order

1 pages

4.2(Scot)

Jun 23, 2011

Registered office address changed from 15 Golden Square Aberdeen AB10 1WF on Jun 23, 2011

2 pages

AD01

Oct 04, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 200	SH01

Sep 30, 2010

Director's details changed for Mrs Fiona Angus on Sep 17, 2010

2 pages

CH01

Sep 30, 2010

Director's details changed for Mr Martin Angus on Sep 17, 2010

2 pages

CH01

Sep 30, 2010

Secretary's details changed for Burnett & Reid Solicitors on Sep 17, 2010

2 pages

CH04

Aug 02, 2010

Total exemption small company accounts made up to Oct 31, 2009

8 pages

Jun 29, 2010

Previous accounting period extended from Sep 30, 2009 to Oct 31, 2009

3 pages

AA01

Feb 11, 2010

Certificate of change of name

Company name changed wee rascals LIMITED\certificate issued on 11/02/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 11, 2010	Change of name notice	CONNOT

Feb 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 08, 2010	RES15

Oct 06, 2009

Director's details changed for Fiona Angus on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Director's details changed for Martin Angus on Oct 01, 2009

2 pages

CH01

Oct 05, 2009

Annual return made up to Sep 17, 2009 with full list of shareholders

4 pages

AR01

Mar 16, 2009

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

7 pages

Oct 01, 2008

legacy

4 pages

363a

Jul 07, 2008

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

7 pages

Oct 03, 2007

legacy

2 pages

363a

Jul 10, 2007

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

8 pages

Oct 04, 2006

legacy

2 pages

363a

Oct 04, 2006

legacy

1 pages

288c

Oct 04, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of CAELMOR INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNETT & REID SOLICITORS

Oct 07, 2004

Secretary

Golden Square

AB10 1WF Aberdeen

Aberdeenshire

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LAW OF SCOTLAND

108703200001

ANGUS, Fiona

Oct 08, 2002

Director

Allardice Street

AB39 2AA Stonehaven

United Kingdom

British

1976-9

Child Minder

84960430006

ANGUS, Martin

Sep 10, 2004

Director

Allardice Street

AB39 2AA Stonehaven

United Kingdom

British

1967-3

Property Company Owner

84960350005

ANGUS, Martin

Oct 08, 2002

Oct 07, 2004

Secretary

41 Sunnyside View

AB51 0SX Kintore

Aberdeenshire

British

84960350002

BURNETT & REID

Sep 17, 2002

Oct 08, 2002

Secretary

15 Golden Square

AB10 1WF Aberdeen

39027620001

MCMILLAN, Michael Dale

Sep 17, 2002

Oct 08, 2002

Nominee Director

Belnies

Strachan

AB31 6LU Banchory

British

1944-2

900025740001

View Detailed Information on Officers and People with Significant Control

Does CAELMOR INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 03, 2003 Delivered On Apr 15, 2003	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 Clydesdale Bank Public Limited Company
	Transactions Apr 15, 2003Registration of a charge (410)

View Detailed Information on Charges

Does CAELMOR INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2013	Dissolved on
Jun 17, 2011	Petition date
Jul 31, 2013	Conclusion of winding up
Jun 17, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Henry Sands 11 Allardice Street Stonehaven AB39 2BS Aberdeenshire	practitioner	11 Allardice Street Stonehaven AB39 2BS Aberdeenshire

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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