CALEDONIAN TRAINING (GLASGOW) LTD

CALEDONIAN TRAINING (GLASGOW) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCALEDONIAN TRAINING (GLASGOW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286308
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALEDONIAN TRAINING (GLASGOW) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CALEDONIAN TRAINING (GLASGOW) LTD located?

    Registered Office Address
    14 Rutland Square
    Edinburgh
    EH1 2BD
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIAN TRAINING (GLASGOW) LTD?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN TRAINING LTD.Jun 16, 2005Jun 16, 2005

    What are the latest accounts for CALEDONIAN TRAINING (GLASGOW) LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for CALEDONIAN TRAINING (GLASGOW) LTD?

    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

    3 pagesDS01

    Unaudited abridged accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    5 pagesAR01

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

    7 pagesAA

    Who are the officers of CALEDONIAN TRAINING (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Frances Lesley
    The Coach House
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    Midlothian
    Secretary
    The Coach House
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    Midlothian
    British98428070001
    MACLEAN, Frances Lesley
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    The Coach House
    Lothians
    Director
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    The Coach House
    Lothians
    United KingdomBritish149334190001
    MACLEAN, Thomas Angus
    The Coach House
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    Director
    The Coach House
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    United KingdomBritish39647400001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of CALEDONIAN TRAINING (GLASGOW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Lesley Maclean
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    The Coach House
    United Kingdom
    Apr 06, 2016
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    The Coach House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Angus Maclean
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    The Coach House
    United Kingdom
    Apr 06, 2016
    41 Ravelston Dykes Road
    EH4 3PA Edinburgh
    The Coach House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CALEDONIAN TRAINING (GLASGOW) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 21, 2005
    Delivered On Jul 30, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 30, 2005Registration of a charge (410)

    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