CALEDON GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCALEDON GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338457
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALEDON GREEN LIMITED?

    • (7487) /

    Where is CALEDON GREEN LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDON GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for CALEDON GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from 20 Alva Street Edinburgh EH2 4PY Scotland on Jul 29, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2010

    LRESSP

    Annual return made up to Feb 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 1
    SH01

    Registered office address changed from 7 Castle Street Edinburgh Midlothian EH2 3AH on Feb 26, 2010

    1 pagesAD01

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

    8 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    4 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    25 pagesNEWINC

    Who are the officers of CALEDON GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINNESS, Neil Stephen
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    Secretary
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    BritishChartered Accountant83466350002
    MCGUINNESS, Neil Stephen
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    Director
    Hazeldean Avenue
    EH51 0NS Boness
    32
    West Lothian
    ScotlandBritishChartered Accountant83466350002
    WOTHERSPOON, Robert John
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    Director
    Glenlyon House
    Fortingall
    PH15 2LN Aberfeldy
    Perthshire
    ScotlandBritishChartered Surveyor161858620001
    CHARLOTTE SECRETARIES LIMITED
    9 Golden Square
    AB10 1RB Aberdeen
    Secretary
    9 Golden Square
    AB10 1RB Aberdeen
    65770370002
    BOYDELL, William Ranald
    Garscube Terrace
    EH12 6BQ Edinburgh
    10
    Midlothian
    Director
    Garscube Terrace
    EH12 6BQ Edinburgh
    10
    Midlothian
    AustralianArchitect131034400001
    GIBB, Stephen John
    4 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    Director
    4 Kaimes Road
    EH12 6JS Edinburgh
    Midlothian
    ScotlandBritishSolicitor40976570003

    Does CALEDON GREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2012Dissolved on
    Jul 08, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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