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CALEDONIA SUPERCARS LTD

CALEDONIA SUPERCARS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIA SUPERCARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438049
    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 CALEDONIA SUPERCARS LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is CALEDONIA SUPERCARS LTD located?

    Registered Office Address
    Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate
    Broughty Ferry
    DD5 3RX Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA SUPERCARS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CALEDONIA SUPERCARS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Lawrence Duncan as a director on Aug 25, 2018

    		2 pagesAP01

    Termination of appointment of Stewart William Brand as a director on Aug 25, 2018

    		1 pagesTM01

    Cessation of Stewart William Brand as a person with significant control on Aug 25, 2018

    		1 pagesPSC07

    Confirmation statement made on Mar 20, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Eric John Birse as a director on Feb 15, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Registered office address changed from 17 Panmure Street Broughty Ferry Dundee to Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate Broughty Ferry Dundee DD5 3RX on Jan 28, 2015

    		1 pagesAD01

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 4
    		SH01

    Registered office address changed from * 17 Panmure Street Broughty Ferry Dundee DD5 2ER Scotland* on Dec 04, 2013

    		1 pagesAD01

    Registered office address changed from * 18 Ballumbie Place Dundee Angus DD4 0UP United Kingdom* on Dec 04, 2013

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CALEDONIA SUPERCARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Lawrence
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		ScotlandScottishBusinessman115844980001
    BIRSE, Eric John
    Panmure Street
    Broughty Ferry
    DD5 2ER Dundee
    16
    Angus
    Scotland
    		Director
    Panmure Street
    Broughty Ferry
    DD5 2ER Dundee
    16
    Angus
    Scotland
    		ScotlandBritishTaxi Owner106494530001
    BRAND, Stewart William
    Pearce Avenue, West Pitkerro Industrial Estate
    Broughty Ferry
    DD5 3RX Dundee
    Unit M, Scott Way,
    Scotland
    		Director
    Pearce Avenue, West Pitkerro Industrial Estate
    Broughty Ferry
    DD5 3RX Dundee
    Unit M, Scott Way,
    Scotland
    		ScotlandBritishBank Manager174083940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA SUPERCARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart William Brand
    Pearce Avenue
    West Pitkerro Industrial Estate, Broughty Ferry
    DD5 3RX Dundee
    Unit M Scott Way
    Scotland
    		Dec 03, 2016
    Pearce Avenue
    West Pitkerro Industrial Estate, Broughty Ferry
    DD5 3RX Dundee
    Unit M Scott Way
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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