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CALEDONIAN INFORMATICS LIMITED

CALEDONIAN INFORMATICS LIMITED

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

    • Overview

    Company NameCALEDONIAN INFORMATICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC576555
    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 INFORMATICS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is CALEDONIAN INFORMATICS LIMITED located?

    Registered Office Address
    238 Guardwell Crescent
    EH17 7SJ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CALEDONIAN INFORMATICS 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

    Current accounting period extended from Sep 30, 2018 to Feb 28, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2017

    Statement of capital on Sep 18, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALEDONIAN INFORMATICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Andrew Scott
    Guardwell Crescent
    EH17 7SJ Edinburgh
    238
    United Kingdom
    		Director
    Guardwell Crescent
    EH17 7SJ Edinburgh
    238
    United Kingdom
    		United KingdomBritish111985640001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Scott Johnstone
    Guardwell Crescent
    EH17 7SJ Edinburgh
    238
    United Kingdom
    		Sep 18, 2017
    Guardwell Crescent
    EH17 7SJ Edinburgh
    238
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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