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ANGLO CALEDONIAN HOLDINGS LTD

ANGLO CALEDONIAN HOLDINGS LTD

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

    • Overview

    Company NameANGLO CALEDONIAN HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323880
    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 ANGLO CALEDONIAN HOLDINGS LTD?

    • (7415) /

    Where is ANGLO CALEDONIAN HOLDINGS LTD located?

    Registered Office Address
    c/o HBJ GATELEY WAREING
    Exchange Tower, 19 Canning Street
    EH3 8EH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO CALEDONIAN HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    ENSCO 162 LIMITEDMay 17, 2007May 17, 2007

    What are the latest accounts for ANGLO CALEDONIAN HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for ANGLO CALEDONIAN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2009

    		3 pagesAA

    Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on Oct 29, 2009

    		1 pagesAD01

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		3 pagesAA

    legacy

    		3 pages363a

    Certificate of change of name

    Company name changed ensco 162 LIMITED\certificate issued on 23/05/08
    		2 pagesCERTNM

    legacy

    		1 pages225

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of ANGLO CALEDONIAN HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NWH SECRETARIAL SERVICES LTD
    20 Trafalgar Street
    EH6 4DF Edinburgh
    		Secretary
    20 Trafalgar Street
    EH6 4DF Edinburgh
    		103824890002
    GRANT, Neil William
    34 Montgomery Crescent
    FK15 9FB Dunblane
    Perthshire
    		Director
    34 Montgomery Crescent
    FK15 9FB Dunblane
    Perthshire
    		United KingdomBritish65608180002
    KIPLING, David Garrie
    194 Ferry Road
    EH6 4NW Edinburgh
    Midlothian
    		Director
    194 Ferry Road
    EH6 4NW Edinburgh
    Midlothian
    		ScotlandBritish103815340001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		665080003
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		900030250001
    View Detailed Information on Officers and People with Significant Control

    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