CALEDONIAN HOMES LIMITED

CALEDONIAN HOMES LIMITED

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

    Company NameCALEDONIAN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC512396
    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 HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CALEDONIAN HOMES LIMITED located?

    Registered Office Address
    120 Bothwell Street
    G2 7JL Glasgow
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIAN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for CALEDONIAN HOMES LIMITED?

    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

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Change of details for Mr Gerard Nock as a person with significant control on Sep 29, 2017

    2 pagesPSC04

    Director's details changed for Mr Gerard Nock on Sep 29, 2017

    2 pagesCH01

    Director's details changed for Mr Gerard Nock on Oct 06, 2017

    2 pagesCH01

    Secretary's details changed for Mr Gerard Nock on Oct 06, 2017

    1 pagesCH03

    Director's details changed for Mr Gerard Nock on Sep 27, 2017

    2 pagesCH01

    Director's details changed for Mr Gerard Nock on Aug 02, 2017

    2 pagesCH01

    Change of details for Mr Gerard Nock as a person with significant control on Aug 02, 2017

    2 pagesPSC04

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Registered office address changed from The Office Huntly Cot Temple Lothian EH23 4TF Scotland to 120 Bothwell Street Glasgow Glasgow G2 7JL on Sep 21, 2017

    1 pagesAD01

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

    6 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland to The Office Huntly Cot Temple Lothian EH23 4TF on Aug 17, 2015

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CALEDONIAN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOCK, Gerard
    Grosvenor Street
    W1K 4PZ London
    6
    England
    Secretary
    Grosvenor Street
    W1K 4PZ London
    6
    England
    199948730001
    NOCK, Gerard
    Grosvenor Street
    W1K 4PZ London
    6
    England
    Director
    Grosvenor Street
    W1K 4PZ London
    6
    England
    EnglandBritish22091260005

    Who are the persons with significant control of CALEDONIAN HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Nock
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    Apr 06, 2016
    W1K 4PZ London
    6 Grosvenor Street
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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