CALEDONIAN BISON LIMITED
Overview
| Company Name | CALEDONIAN BISON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC293865 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALEDONIAN BISON LIMITED?
- Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Where is CALEDONIAN BISON LIMITED located?
| Registered Office Address | Craigview Mill Of Muchalls AB39 3RQ Stonehaven Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALEDONIAN BISON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for CALEDONIAN BISON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Moya Bothwell as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of CALEDONIAN BISON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNER-SHAND, Shelagh, Dr | Director | Craigview Muchalls AB39 3RQ Stonehaven | Scotland | Irish | 76041120002 | |||||
| SHAND, Scott James | Director | Craigview Muchalls AB39 3RQ Aberdeen | Scotland | British | 109210640001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | Amicable House 252 Union Street AB10 1TN Aberdeen | 35846360002 | |||||||
| BOTHWELL, Moya Ellen Von Nida | Director | Mill Of Muchalls Muchalls AB39 3RQ Aberdeen | Scotland | Australian | 109687960002 |
Who are the persons with significant control of CALEDONIAN BISON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Shelagh Bonner-Shand | Nov 30, 2016 | Mill Of Muchalls AB39 3RQ Stonehaven Craigview Kincardineshire | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
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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