CALEDONIAN GRAIN COMPANY LTD

CALEDONIAN GRAIN COMPANY LTD

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

    Company NameCALEDONIAN GRAIN COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436864
    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 CALEDONIAN GRAIN COMPANY LTD?

    • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CALEDONIAN GRAIN COMPANY LTD located?

    Registered Office Address
    Waverley Lodge
    High Cross Avenue
    TD6 9SX Melrose
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CALEDONIAN GRAIN COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    EUROPEAN BIOMASS LTDNov 14, 2012Nov 14, 2012

    What are the latest accounts for CALEDONIAN GRAIN COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for CALEDONIAN GRAIN COMPANY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CALEDONIAN GRAIN COMPANY LTD?

    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

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1,000
    SH01

    Certificate of change of name

    Company name changed european biomass LTD\certificate issued on 17/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2014

    Change company name resolution on Jun 16, 2014

    RES15
    change-of-nameJun 17, 2014

    Change of name by resolution

    NM01

    Appointment of Mrs Rachael Christina Wright as a director

    2 pagesAP01

    Termination of appointment of James Aitken as a director

    1 pagesTM01

    Annual return made up to Nov 14, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Meadow Stores Ormiston Tranent East Lothian EH35 5NG United Kingdom* on Jan 07, 2014

    1 pagesAD01

    Incorporation

    22 pagesNEWINC

    Who are the officers of CALEDONIAN GRAIN COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Rachael Christina
    High Cross Avenue
    TD6 9SX Melrose
    Waverley Lodge
    Roxburghshire
    Director
    High Cross Avenue
    TD6 9SX Melrose
    Waverley Lodge
    Roxburghshire
    ScotlandBritishCompany Director78592250003
    WRIGHT, William Russell
    High Cross Avenue
    TD6 9SX Melrose
    Waverley Lodge
    United Kingdom
    Director
    High Cross Avenue
    TD6 9SX Melrose
    Waverley Lodge
    United Kingdom
    United KingdomBritishStorage & Trading Commodities145144750001
    AITKEN, James
    Westlands
    EH46 7AA West Linton
    West Tarf House
    United Kingdom
    Director
    Westlands
    EH46 7AA West Linton
    West Tarf House
    United Kingdom
    ScotlandBritishGrain Merchant68509770001

    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