CALEDONIA TOGETHER LIMITED

CALEDONIA TOGETHER LIMITED

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

    Company NameCALEDONIA TOGETHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC586966
    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 TOGETHER LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CALEDONIA TOGETHER LIMITED located?

    Registered Office Address
    Gair Na Mara
    Brodick
    KA27 8BX Isle Of Arran
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for CALEDONIA TOGETHER 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

    Registered office address changed from Benvarren House Corrie North Ayrshire KA27 8JB to Gair Na Mara Brodick Isle of Arran KA27 8BX on Jul 17, 2019

    1 pagesAD01

    Current accounting period extended from Jan 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Benvarren House Corrie North Ayrshire KA27 8JB on Jul 04, 2018

    2 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2018

    Statement of capital on Jan 29, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of CALEDONIA TOGETHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRIES, Paul
    Wavendon Avenue
    W4 4NT London
    69
    United Kingdom
    Director
    Wavendon Avenue
    W4 4NT London
    69
    United Kingdom
    EnglandBritishCompany Director103441470001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Together Social Business Group Holdings Limited
    Wavendon Avenue
    London
    69
    United Kingdom
    Jan 29, 2018
    Wavendon Avenue
    London
    69
    United Kingdom
    No
    Legal FormCommunity Interest Company
    Legal AuthorityEngland & Wales
    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.

    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