CALEDONIAN TRUCK & VAN LIMITED

Overview

Company Name	CALEDONIAN TRUCK & VAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC428853
Jurisdiction	Scotland
Date of Creation	Jul 23, 2012
Date of Cessation	Jul 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CALEDONIAN TRUCK & VAN LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CALEDONIAN TRUCK & VAN LIMITED located?

Registered Office Address	G1 Building 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CALEDONIAN TRUCK & VAN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for CALEDONIAN TRUCK & VAN LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 25, 2022	Move from Administration to Dissolution	23 pages	AM23(Scot)

Nov 08, 2021	Administrator's progress report	22 pages	AM10(Scot)

May 07, 2021	Administrator's progress report	23 pages	AM10(Scot)

Apr 01, 2021	Notice of extension of period of Administration	4 pages	AM19(Scot)

Nov 09, 2020	Administrator's progress report	22 pages	AM10(Scot)

Apr 06, 2020	Administrator's progress report	30 pages	AM10(Scot)

Mar 24, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Nov 11, 2019	Administrator's progress report	29 pages	AM10(Scot)

May 07, 2019	Administrator's progress report	22 pages	2.20B(Scot)

Feb 28, 2019	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Nov 15, 2018	Administrator's progress report	149 pages	2.20B(Scot)

Nov 05, 2018	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Oct 08, 2018	Termination of appointment of Stephen Robert Purkis as a director on Sep 24, 2018	1 pages	TM01

Sep 06, 2018	Statement of affairs with form 2.14B(Scot)	2 pages	2.15B(Scot)

Jun 05, 2018	Statement of affairs with form 2.13B(Scot)	41 pages	2.15B(Scot)

Apr 23, 2018	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Apr 18, 2018	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Apr 05, 2018	Statement of administrator's proposal	66 pages	2.16B(Scot)

Apr 05, 2018	Appointment of an administrator	3 pages	2.11B(Scot)

Apr 04, 2018	Registered office address changed from Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE to G1 Building 5 George Square Glasgow G2 1DY on Apr 04, 2018	2 pages	AD01

Dec 29, 2017	Alterations to floating charge SC4288530002	15 pages	466(Scot)

Dec 20, 2017	Alterations to floating charge SC4288530003	13 pages	466(Scot)

Nov 08, 2017	Full accounts made up to Mar 31, 2017	28 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 23, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of CALEDONIAN TRUCK & VAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAFFERTY, James Gerard 5 George Square G2 1DY Glasgow G1 Building	Apr 01, 2013		Director	5 George Square G2 1DY Glasgow G1 Building	Scotland	British	1987-3	None	164532150001
STEWART, Robert Walter Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road United Kingdom	Jul 23, 2012		Director	Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road United Kingdom	United Kingdom	British	1981-11	Director	150678060001
PURKIS, Stephen Robert 5 George Square G2 1DY Glasgow G1 Building	May 09, 2016	Sep 24, 2018	Director	5 George Square G2 1DY Glasgow G1 Building	England	British	1967-9	Chief Finance Officer	135467600002
RAFFERTY, James William Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road United Kingdom	Jul 23, 2012	Dec 12, 2016	Director	Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road United Kingdom	Scotland	British	1963-8	Director	36851950002
RUTHERFORD, David Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road United Kingdom	Oct 11, 2012	May 31, 2016	Director	Brownsburn Industrial Estate ML6 9SE Airdrie Ninian Road United Kingdom	Scotland	Scottish	1969-1	Director	102827250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALEDONIAN TRUCK & VAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T.O.M. Group Limited

Apr 06, 2016

Brownsburn Industrial Estate

ML6 9SE Airdrie

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc371327

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CALEDONIAN TRUCK & VAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 31, 2016 Delivered On Nov 03, 2016	Outstanding
	Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 03, 2016Registration of a charge (MR01) Dec 20, 2017Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
A registered charge	Created On Nov 27, 2014 Delivered On Dec 09, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Mercedez-Benz Bank A.G
	Transactions Dec 09, 2014Registration of a charge (MR01) Dec 16, 2014Alteration to a floating charge (466 Scot) Dec 29, 2017Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 31, 2012 Delivered On Nov 03, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 03, 2012Registration of a charge (MG01s) Dec 11, 2014Alteration to a floating charge (466 Scot) Nov 21, 2016Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CALEDONIAN TRUCK & VAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2022	Administration ended
Mar 28, 2018	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Fiona Livingstone Taylor Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh

View Detailed Information on Insolvency Cases

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.
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