CALEDONIA ENGINEERING LTD

CALEDONIA ENGINEERING LTD

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

    Company NameCALEDONIA ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508902
    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 ENGINEERING LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is CALEDONIA ENGINEERING LTD located?

    Registered Office Address
    70 Stoneyflatts Park
    EH30 9YL South Queensferry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for CALEDONIA ENGINEERING 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

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    13 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Aug 31, 2016

    1 pagesAA01

    Director's details changed for Andrew Johnson on Nov 10, 2016

    2 pagesCH01

    Director's details changed for Shirley Johnson on Nov 10, 2016

    2 pagesCH01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Jun 20, 2015

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CALEDONIA ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Andrew Lawrence
    EH30 9YL South Queensferry
    70 Stoneyflatts Park
    United Kingdom
    Director
    EH30 9YL South Queensferry
    70 Stoneyflatts Park
    United Kingdom
    United KingdomBritishInstrument Engineer120128050001
    JOHNSON, Shirley
    EH30 9YL South Queensferry
    70 Stoneyflatts Park
    United Kingdom
    Director
    EH30 9YL South Queensferry
    70 Stoneyflatts Park
    United Kingdom
    United KingdomBritishNurse90724570002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lawrence Johnson
    EH30 9YL South Queensferry
    70 Stoneyflatts Park
    United Kingdom
    Apr 06, 2016
    EH30 9YL South Queensferry
    70 Stoneyflatts Park
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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