CAIB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCAIB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC242307
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAIB LIMITED?

    • Life insurance (65110) / Financial and insurance activities
    • Non-life insurance (65120) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities

    Where is CAIB LIMITED located?

    Registered Office Address
    Erksine House
    6b Commerce Street
    DD11 1WB Arbroath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAIB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for CAIB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jan 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2012

    Statement of capital on Jan 18, 2012

    • Capital: GBP 99
    SH01

    Director's details changed for Mr Stephen Allan Hamilton on Jan 15, 2012

    3 pagesCH01

    Director's details changed for Lindsay Mclellan Mudie on Jan 15, 2012

    3 pagesCH01

    Secretary's details changed for Stephen Allan Hamilton on Jan 15, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Andrew Campbell as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Lindsay Mclellan Mudie on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Andrew Izzat Campbell on Feb 24, 2010

    2 pagesCH01

    Director's details changed for Stephen Allan Hamilton on Feb 24, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of CAIB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Stephen Allan
    Provost Chapel Road
    DD11 4HH Arbroath
    18
    Angus
    Secretary
    Provost Chapel Road
    DD11 4HH Arbroath
    18
    Angus
    British94048820003
    HAMILTON, Stephen Allan
    Provost Chapel Road
    DD11 4HH Arbroath
    18
    Angus
    Director
    Provost Chapel Road
    DD11 4HH Arbroath
    18
    Angus
    ScotlandBritishDirector94048820004
    MUDIE, Lindsay Mclellan
    Strachan Street
    DD11 1UA Arbroath
    22
    Angus
    Director
    Strachan Street
    DD11 1UA Arbroath
    22
    Angus
    ScotlandBritishDirector94048580003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CAMPBELL, Andrew Izzat
    52 Bents Road
    DD10 8QA Montrose
    Angus
    Director
    52 Bents Road
    DD10 8QA Montrose
    Angus
    ScotlandBritishDirector94048640001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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