CALEDONIAN ELECTRONICS LIMITED
Overview
| Company Name | CALEDONIAN ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389558 |
| 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 ELECTRONICS LIMITED?
- Electrical installation (43210) / Construction
Where is CALEDONIAN ELECTRONICS LIMITED located?
| Registered Office Address | 6a Raik Road AB11 5QL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEDONIAN ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISSOL [1001] LIMITED | Nov 26, 2010 | Nov 26, 2010 |
What are the latest accounts for CALEDONIAN ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for CALEDONIAN ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 13, 2012 | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Macari as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Appointment of Graham Shaw Porteous as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 18 Queens Road Aberdeen Aberdeenshire AB15 4ZT* on Jul 18, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed issol [1001] LIMITED\certificate issued on 16/12/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of CALEDONIAN ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IAIN SMITH SOLICITORS LLP | Secretary | Queens Road AB15 4ZT Aberdeen 18 Aberdeenshire |
| 155969770001 | ||||||||||
| PORTEOUS, Graham Shaw | Director | Raik Road AB11 4QL Aberdeen 6a Scotland United Kingdom | Scotland | British | 32700400003 | |||||||||
| MACARI, Peter Anthony | Director | Queens Road AB15 4ZT Aberdeen 18 Aberdeenshire | Scotland | British | 38068050001 |
Who are the persons with significant control of CALEDONIAN ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Shaw Porteous | Jul 01, 2016 | Raik Road AB11 5QL Aberdeen 6a | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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