CALEDONIA HOLIDAYS LIMITED

Overview

Company Name	CALEDONIA HOLIDAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273314
Jurisdiction	Scotland
Date of Creation	Sep 14, 2004
Date of Cessation	Jun 05, 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 CALEDONIA HOLIDAYS LIMITED?

(5522) /

Where is CALEDONIA HOLIDAYS LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CALEDONIA HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAY SCOTLAND LIMITED	Sep 14, 2004	Sep 14, 2004

What are the latest accounts for CALEDONIA HOLIDAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for CALEDONIA HOLIDAYS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2013

Notice of move from Administration to Dissolution

20 pages

2.26B(Scot)

Mar 05, 2013

Administrator's progress report

20 pages

2.20B(Scot)

Oct 19, 2012

Administrator's progress report

19 pages

2.20B(Scot)

Apr 03, 2012

Administrator's progress report

19 pages

2.20B(Scot)

Feb 21, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 18, 2011

Administrator's progress report

17 pages

2.20B(Scot)

May 10, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Apr 28, 2011

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Apr 20, 2011

Statement of administrator's proposal

47 pages

2.16B(Scot)

Apr 13, 2011

Registered office address changed from Conifers Leisure Park Kirroughtree Newton Stewart Wigtownshire DG8 6AN on Apr 13, 2011

2 pages

AD01

Mar 24, 2011

Registered office address changed from Conifers Leisure Park, Kirroughtree, Newton Stewart Wigtownshire DG8 6AN on Mar 24, 2011

2 pages

AD01

Mar 21, 2011

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 01, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2010	Statement of capital on Dec 01, 2010 Capital: GBP 100	SH01

Aug 09, 2010

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

6 pages

Dec 09, 2009

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

6 pages

Oct 30, 2009

Termination of appointment of Sarah Hoskins as a secretary

1 pages

TM02

Oct 08, 2009

Annual return made up to Sep 14, 2009 with full list of shareholders

3 pages

AR01

Sep 15, 2009

legacy

2 pages

288b

Oct 07, 2008

legacy

4 pages

363a

Oct 07, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

288a

Oct 07, 2008

legacy

1 pages

288b

Aug 15, 2008

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

6 pages

Jul 03, 2008

Alterations to floating charge 7

5 pages

466(Scot)

View All Filings

Who are the officers of CALEDONIA HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TEMPEST, Brannan James Lowside Cottage Barwick Road Garforth LS25 2DL Leeds West Yorkshire	Oct 02, 2007		Director	Lowside Cottage Barwick Road Garforth LS25 2DL Leeds West Yorkshire	United Kingdom	British	1963-4	24063150001
HOSKINS, Sarah Jane Hugh Street WF10 4DT Castleford 63 West Yorkshire United Kingdom	Sep 01, 2008	Oct 30, 2009	Secretary	Hugh Street WF10 4DT Castleford 63 West Yorkshire United Kingdom		British		129091790001
MCCREADY, Duncan Campbell Luce Bay Holiday Park DG8 0JT Auchenmalg Wigtownshire	Sep 14, 2004	Sep 29, 2005	Secretary	Luce Bay Holiday Park DG8 0JT Auchenmalg Wigtownshire		British		113370840001
MILLS, John Ryan 80 Wakefield Road Swillington LS26 8DJ Leeds West Yorkshire	Sep 29, 2005	Feb 22, 2006	Secretary	80 Wakefield Road Swillington LS26 8DJ Leeds West Yorkshire		British		5476450001
TEMPEST, Brannan James Lowside Cottage Barwick Road Garforth LS25 2DL Leeds West Yorkshire	Feb 22, 2006	Sep 01, 2008	Secretary	Lowside Cottage Barwick Road Garforth LS25 2DL Leeds West Yorkshire		British		24063150001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 14, 2004	Sep 14, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
COPELAND, Richard James Woodview Drumagoser BT49 0PG Limavady County Londonderry	Sep 14, 2004	Sep 29, 2005	Director	Woodview Drumagoser BT49 0PG Limavady County Londonderry	Northern Ireland	British	1957-10	143403470001
COPELAND, Ronald Arthur Sands Of Luce Caravan Park Sandhead DG9 9JR Stranraer Wigtownshire	Sep 14, 2004	Oct 14, 2004	Director	Sands Of Luce Caravan Park Sandhead DG9 9JR Stranraer Wigtownshire		British	1957-10	100608440001
MCCREADY, Duncan Campbell Luce Bay Holiday Park DG8 0JT Auchenmalg Wigtownshire	Sep 14, 2004	Sep 29, 2005	Director	Luce Bay Holiday Park DG8 0JT Auchenmalg Wigtownshire	Uk	British	1973-7	113370840001
MCCREADY, Robert James Mossfield Glen Dochart Caraven Park, Luib FK20 8QT Crianlarich Perthshire	Sep 14, 2004	Sep 29, 2005	Director	Mossfield Glen Dochart Caraven Park, Luib FK20 8QT Crianlarich Perthshire	Scotland	British	1952-2	127102330002
MILLS, John Ryan 80 Wakefield Road Swillington LS26 8DJ Leeds West Yorkshire	Sep 29, 2005	Feb 22, 2006	Director	80 Wakefield Road Swillington LS26 8DJ Leeds West Yorkshire	United Kingdom	British	1936-6	5476450001
WALKER, Steven Leslie 12 Baronsmead Whitkirk LS15 7AR Leeds West Yorkshire	Sep 29, 2005	Sep 08, 2009	Director	12 Baronsmead Whitkirk LS15 7AR Leeds West Yorkshire	United Kingdom	British	1962-4	78077950001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 14, 2004	Sep 14, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does CALEDONIA HOLIDAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 07, 2008 Delivered On Mar 12, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Conifers leisure park, newton stewart KRK6048.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 2008Registration of a charge (410)
Floating charge	Created On Feb 25, 2008 Delivered On Mar 04, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 2008Registration of a charge (410)
Floating charge	Created On Feb 21, 2008 Delivered On Mar 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 2008Registration of a charge (410) May 14, 2008Alteration to a floating charge (466 Scot) Jul 02, 2008Alteration to a floating charge (466 Scot) Jul 03, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Oct 30, 2007 Delivered On Nov 07, 2007	Outstanding	Amount secured Obligations and liabilities undertaken
	Short particulars Conifers leisure park, kirroughtree, newton stewart KRK6048.
	Persons Entitled European Corporate Finance PLC
	Transactions Nov 07, 2007Registration of a charge (410)
Standard security	Created On Feb 09, 2006 Delivered On Feb 10, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming conifers leisure park kirroughtree, newton stewart krk 6048.
	Persons Entitled Duncan Campbell Mccready
	Transactions Feb 10, 2006Registration of a charge (410) Oct 25, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 16, 2005 Delivered On Jan 06, 2006	Satisfied	Amount secured £200,000
	Short particulars Feuhold property known as conifers leisure park, county of stewartry of kirkdbright KRK6048.
	Persons Entitled Steven Walker
	Transactions Jan 06, 2006Registration of a charge (410) Aug 25, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 30, 2004 Delivered On Dec 21, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Conifers leisure park, newton stewart, kirkcudbright KRK6048.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 21, 2004Registration of a charge (410)
Bond & floating charge	Created On Oct 14, 2004 Delivered On Oct 18, 2004	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Oct 18, 2004Registration of a charge (410) Nov 08, 2007Alteration to a floating charge (466 Scot) Nov 15, 2007Alteration to a floating charge (466 Scot) Mar 11, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CALEDONIA HOLIDAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2013	Administration ended
Mar 08, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh

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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