CALEDON INVESTMENTS LIMITED

CALEDON INVESTMENTS LIMITED

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

    Company NameCALEDON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC347262
    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 CALEDON INVESTMENTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CALEDON INVESTMENTS LIMITED located?

    Registered Office Address
    c/o ALLAN WILSON
    Tukdah New Wynd
    Edzell
    DD9 7TB Brechin
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDON INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDON DECORATORS LIMITEDAug 19, 2008Aug 19, 2008

    What are the latest accounts for CALEDON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for CALEDON INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CALEDON INVESTMENTS LIMITED?

    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

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2
    SH01

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

    11 pagesAA

    Previous accounting period shortened from Aug 31, 2013 to Jul 31, 2013

    1 pagesAA01

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Midhill of Craigo Montrose Angus DD10 9JU Scotland* on Aug 24, 2012

    1 pagesAD01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Certificate of change of name

    Company name changed caledon decorators LIMITED\certificate issued on 03/11/10
    5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 03, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2010

    RES15

    Annual return made up to Aug 19, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages363a

    Incorporation

    17 pagesNEWINC

    Who are the officers of CALEDON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Allan Munro
    DD10 9JU Montrose
    Midhill Of Craigo
    Angus
    Scotland
    Secretary
    DD10 9JU Montrose
    Midhill Of Craigo
    Angus
    Scotland
    British104474190004
    WILSON, Allan Munro
    DD10 9JU Montrose
    Midhill Of Craigo
    Angus
    Scotland
    Director
    DD10 9JU Montrose
    Midhill Of Craigo
    Angus
    Scotland
    ScotlandBritish104474190004

    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