ANGLO CALEDONIAN HOLDINGS LTD
Overview
| Company Name | ANGLO CALEDONIAN HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC323880 |
| 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 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 Address | No |
What were the previous names of ANGLO CALEDONIAN HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ENSCO 162 LIMITED | May 17, 2007 | May 17, 2007 |
What are the latest accounts for ANGLO CALEDONIAN HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for ANGLO CALEDONIAN HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jun 30, 2009 | 3 pages | AA | ||
Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on Oct 29, 2009 | 1 pages | AD01 | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||
legacy | 3 pages | 363a | ||
Certificate of change of name Company name changed ensco 162 LIMITED\certificate issued on 23/05/08 | 2 pages | CERTNM | ||
legacy | 1 pages | 225 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 19 pages | NEWINC | ||
Who are the officers of ANGLO CALEDONIAN HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NWH SECRETARIAL SERVICES LTD | Secretary | 20 Trafalgar Street EH6 4DF Edinburgh | 103824890002 | |||||||
| GRANT, Neil William | Director | 34 Montgomery Crescent FK15 9FB Dunblane Perthshire | United Kingdom | British | Surveyor | 65608180002 | ||||
| KIPLING, David Garrie | Director | 194 Ferry Road EH6 4NW Edinburgh Midlothian | Scotland | British | Director | 103815340001 | ||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
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