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CALEDONIA SHORTS LIMITED

CALEDONIA SHORTS LIMITED

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

    • Overview

    Company NameCALEDONIA SHORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC525096
    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 SHORTS LIMITED?

    • Video production activities (59112) / Information and communication

    Where is CALEDONIA SHORTS LIMITED located?

    Registered Office Address
    147 Bath Street
    G2 4SQ Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA SHORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CALEDONIA SHORTS 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

    		1 pagesDS01

    Cessation of Morrison Media Strategies Ltd as a person with significant control on Dec 12, 2022

    		1 pagesPSC07

    Termination of appointment of John Morrison as a director on Dec 12, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2016

    • Capital: GBP 100
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		3 pagesAA01

    Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to 147 Bath Street Glasgow Lanarkshire G2 4SQ on May 17, 2016

    		2 pagesAD01

    Appointment of Ms Euphemia Anne Maclean as a director on Feb 25, 2016

    		2 pagesAP01

    Appointment of Mr John Morrison as a director on Feb 25, 2016

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Feb 25, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of CALEDONIA SHORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Euphemia Anne
    Bath Street
    G2 4SQ Glasgow
    147
    Lanarkshire
    		Director
    Bath Street
    G2 4SQ Glasgow
    147
    Lanarkshire
    		ScotlandBritishCompany Director205515580001
    QUAYUM, Sajid Sabeih
    Bath Street
    G2 4SQ Glasgow
    147
    Lanarkshire
    		Director
    Bath Street
    G2 4SQ Glasgow
    147
    Lanarkshire
    		ScotlandBritishCompany Director60550190001
    DEANE, David William
    c/o C/O Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    c/o C/O Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritishSolicitor60462200001
    MORRISON, John
    Bath Street
    G2 4SQ Glasgow
    147
    Lanarkshire
    		Director
    Bath Street
    G2 4SQ Glasgow
    147
    Lanarkshire
    		ScotlandBritishCompany Director180392530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA SHORTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morrison Media Strategies Ltd
    Peter Deans Chartered Accountants
    42 Stirling Street
    FK6 6DJ Denny
    42
    Scotland
    		Apr 06, 2016
    Peter Deans Chartered Accountants
    42 Stirling Street
    FK6 6DJ Denny
    42
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Scotland
    Registration Number457192
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Caledonia Tv Productions Ltd
    Bath Street
    G2 4SQ Glasgow
    147
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    147
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Scotland
    Registration Number141667
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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