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CALEDON CADENA LIMITED

CALEDON CADENA LIMITED

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

    • Overview

    Company NameCALEDON CADENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC510310
    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 CALEDON CADENA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALEDON CADENA LIMITED located?

    Registered Office Address
    1 Hill Street
    EH2 3JP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDON CADENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CALEDON CADENA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Barrie James Whight as a director on Jun 11, 2018

    		1 pagesTM01
    X77WABO9

    Cessation of Barrie James Whight as a person with significant control on Jun 11, 2018

    		1 pagesPSC07
    X77W3A5N

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA
    X72J3YE1

    Confirmation statement made on Jul 06, 2017 with no updates

    		3 pagesCS01
    X6BSTMQG

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA
    X634L0CG

    Confirmation statement made on Jul 06, 2016 with updates

    		7 pagesCS01
    X5E7I8RU

    Appointment of Mr Barrie James Whight as a director on Sep 21, 2015

    		2 pagesAP01
    X4GDICOP

    Statement of capital following an allotment of shares on Sep 21, 2015

    • Capital: GBP 250
    		3 pagesSH01
    X4GDI8QX

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    		SH01
    X4B3SAMW
    View All Filings

    Who are the officers of CALEDON CADENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOTHERSPOON, Robert John
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    		Director
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    		ScotlandBritishDirector161858620001
    WHIGHT, Barrie James
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    		Director
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    		EnglandBritishDirector124698410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDON CADENA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barrie James Whight
    2-3 Eldon Street
    EC2M 7LS London
    4th Floor, Eldon House
    England
    		Apr 06, 2016
    2-3 Eldon Street
    EC2M 7LS London
    4th Floor, Eldon House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert John Wotherspoon
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    		Apr 06, 2016
    Hill Street
    EH2 3JP Edinburgh
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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