CALEDONIAN CARE SYSTEMS LIMITED

Overview

Company Name	CALEDONIAN CARE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC262312
Jurisdiction	Scotland
Date of Creation	Jan 22, 2004
Date of Cessation	Dec 19, 2023

Summary

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

What is the purpose of CALEDONIAN CARE SYSTEMS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CALEDONIAN CARE SYSTEMS LIMITED located?

Registered Office Address	Unit M2 143 Charles Street G21 2QA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN CARE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CALEDONIAN CARE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 21, 2023	Application to strike the company off the register	1 pages	DS01

Feb 10, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

May 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 06, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Apr 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jul 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 08, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 08, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Feb 06, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Registered office address changed from Unit 8 19 Alleysbank Road Rutherglen Glasgow G73 1LX to Unit M2 143 Charles Street Glasgow G21 2QA on Feb 06, 2020	1 pages	AD01

Oct 02, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Mar 04, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

Sep 11, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

May 11, 2018	Notification of Care & Independence Limited as a person with significant control on Mar 31, 2017	2 pages	PSC02

May 11, 2018	Cessation of Dyscova Ltd as a person with significant control on Mar 31, 2017	1 pages	PSC07

Mar 08, 2018	Termination of appointment of Keith Michael Young as a director on Feb 27, 2018	1 pages	TM01

Mar 08, 2018	Appointment of Mr Ian Jones as a director on Feb 27, 2018	2 pages	AP01

Mar 08, 2018	Confirmation statement made on Jan 22, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

Mar 20, 2017	Termination of appointment of Ian Spencer Harrison as a director on Mar 01, 2017	2 pages	TM01

View All Filings

Who are the officers of CALEDONIAN CARE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Ian 143 Charles Street G21 2QA Glasgow Unit M2 Scotland	Feb 27, 2018		Director	143 Charles Street G21 2QA Glasgow Unit M2 Scotland	England	British	1967-9	Finance Director	243954370001
TOLAND, Peter, Mrp 143 Charles Street G21 2QA Glasgow Unit M2 Scotland	Jul 06, 2016		Director	143 Charles Street G21 2QA Glasgow Unit M2 Scotland	England	British	1956-11	Director	210575160001
BALL, Danielle Jane, Mrs. Windmill Lane BH24 2DQ Ringwood 18 Hampshire England	Jan 22, 2004	Jul 06, 2016	Secretary	Windmill Lane BH24 2DQ Ringwood 18 Hampshire England		British		Solicitor	95452830003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 22, 2004	Jan 22, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CHEAL, Peter Chessford Frogham Hill SP6 2HW Fordingbridge Hampshire	Jan 22, 2004	Jul 06, 2016	Director	Chessford Frogham Hill SP6 2HW Fordingbridge Hampshire	United Kingdom	British	1949-4	Director	3646480001
DYER, Ian 33 Clove Mill Wynd ML9 1NT Larkhall South Lanarkshire	Jan 22, 2004	Jul 06, 2016	Director	33 Clove Mill Wynd ML9 1NT Larkhall South Lanarkshire	Scotland	British	1961-5	Engineer	95452900001
EWING, Bernard 31 Raeswood Gardens Crookston G53 7LD Glasgow	Jan 22, 2004	Jul 06, 2016	Director	31 Raeswood Gardens Crookston G53 7LD Glasgow	Scotland	British	1956-1	Engineer	95452930001
HARRISON, Ian Spencer c/o Aidservice Ltd Dobson Park Way Ince WN2 2DX Wigan 10 Lancashire England	Nov 05, 2009	Mar 01, 2017	Director	c/o Aidservice Ltd Dobson Park Way Ince WN2 2DX Wigan 10 Lancashire England	England	British	1961-3	Accountant	147007000001
HARTMAN, Joe Gray 19 Alleysbank Road Rutherglen G73 1LX Glasgow Unit 8	Jul 06, 2016	Nov 17, 2016	Director	19 Alleysbank Road Rutherglen G73 1LX Glasgow Unit 8	England	British	1981-3	Fund Manager	187298390001
YOUNG, Keith Michael 19 Alleysbank Road Rutherglen G73 1LX Glasgow Unit 8	Jul 06, 2016	Feb 27, 2018	Director	19 Alleysbank Road Rutherglen G73 1LX Glasgow Unit 8	England	British	1956-9	Director	97532600001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jan 22, 2004	Jan 22, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN CARE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Care & Independence Limited

Mar 31, 2017

Telford Road

OX26 4LD Bicester

Telford Business Centre

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04214056

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dyscova Ltd

Jul 07, 2016

Holborn

London

United Kingdom

Yes

Legal Form	Ltd Company
Country Registered	England
Legal Authority	Co Act
Place Registered	England
Registration Number	09481978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CALEDONIAN CARE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 06, 2016 Delivered On Jul 11, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Octopus Apollo Vct PLC (As Security Agent)
	Transactions Jul 11, 2016Registration of a charge (MR01) Jul 21, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 11, 2015 Delivered On Apr 13, 2015	Satisfied
	Brief description All and whole the heritable subjects known as and forming 17 alleysbank road, rutherglen, glasgow G73 1HX also known as unit 8 alleysbank industrial estate, rutherglen registered in the land register of scotland under title number lan 38048. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 2015Registration of a charge (MR01) Jul 13, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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