Caledonia Composites Limited

Company Name	Caledonia Composites Limited
Company Status	Active - Proposal to Strike off
Company Number	SC102939
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Stewart Milne
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 July 1988(1 year, 5 months after company formation)
Appointment Duration	35 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalhebity House Baillieswells Road, Bieldside Aberdeen AB15 9BQ Scotland

Director Name	Mr Stuart Alastair Macgregor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(28 years, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House, Mosscroft Avenue Westhill Busines Westhill Aberdeen AB32 6JQ Scotland

Director Name	Mr Robert Fraser Pearson Park
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(32 years, 3 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ Scotland

Director Name	Mr Gerald Campbell More
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(33 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peregrine House Westhill Business Park Aberdeen AB32 6JQ Scotland

Secretary Name	Robert Fraser Pearson Park
Status	Current
Appointed	03 September 2020(33 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ Scotland

Director Name	Robert Strachan
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1988(1 year, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 February 1997)
Role	Company Director
Correspondence Address	14 Douglas Crescent Peterhead Aberdeenshire AB42 7GD Scotland

Secretary Name	Mr Hamish Milne
Nationality	British
Status	Resigned
Appointed	15 July 1988(1 year, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Director Name	Mr Hugh James Mackay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(3 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 July 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Oaks Abergeldie Road Ballater Aberdeenshire AB35 5RR Scotland

Director Name	Mr Hamish Milne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1990(3 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 July 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Alt Na Braigh 265 North Deeside Road Milltimber,Aberdeen AB13 0HD Scotland

Secretary Name	Mrs Gayle Kerr
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Terryvale House Dunecht Westhill AB32 7BS Scotland

Secretary Name	John Christopher Irvine
Nationality	British
Status	Resigned
Appointed	03 May 2002(15 years, 3 months after company formation)
Appointment Duration	7 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	34 Cairds Wynd Banchory Kincardineshire AB31 5XU Scotland

Secretary Name	Paul Watt Mitchell
Nationality	British
Status	Resigned
Appointed	02 December 2002(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	2 Kingswood Avenue Kingswells Aberdeen AB15 8AE Scotland

Secretary Name	Lesley Anderson
Nationality	British
Status	Resigned
Appointed	15 November 2004(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	70 Woodend Crescent Aberdeen AB15 6YQ Scotland

Director Name	Mr John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(17 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	38 Forestside Road Banchory Kincardineshire AB31 5ZH Scotland

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	16 July 2007(20 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Secretary Name	Mr Stuart Charles Oag
Nationality	British
Status	Resigned
Appointed	06 June 2008(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Woodlands Crescent Cults Aberdeen Aberdeenshire AB15 9DH Scotland

Secretary Name	Scott Craig Martin
Status	Resigned
Appointed	28 May 2013(26 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ Scotland

Director Name	Mr Glenn Fraser Whyte Allison
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(28 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden Beeches 442 North Deeside Road, Cults Aberdeen AB15 9ET Scotland

Secretary Name	Mr Michael Sinclair Medine
Status	Resigned
Appointed	12 July 2018(31 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2020)
Role	Company Director
Correspondence Address	C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ Scotland

Contact

Website	stewartmilne.com

Location

Registered Address	C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Caledonia Composites (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
1 August 2023	Registered office address changed from C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ to C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ on 1 August 2023 (1 page)
1 August 2023	Change of details for Caledonia Composites (Uk) Limited as a person with significant control on 1 August 2023 (2 pages)
28 February 2023	Accounts for a dormant company made up to 31 May 2022 (4 pages)
27 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 May 2021 (4 pages)
21 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 May 2020 (4 pages)
22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 September 2020	Appointment of Robert Fraser Pearson Park as a secretary on 3 September 2020 (2 pages)
4 September 2020	Termination of appointment of Michael Sinclair Medine as a secretary on 3 September 2020 (1 page)
29 June 2020	Appointment of Mr Gerald Campbell More as a director on 26 June 2020 (2 pages)
10 February 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
14 November 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 July 2019	Appointment of Mr Robert Fraser Pearson Park as a director on 23 April 2019 (2 pages)
27 June 2019	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 March 2019 (1 page)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
18 July 2018	Appointment of Mr Michael Sinclair Medine as a secretary on 12 July 2018 (2 pages)
17 July 2018	Termination of appointment of Scott Craig Martin as a secretary on 12 July 2018 (1 page)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
3 March 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
3 November 2016	Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016 (2 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
1 March 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (6 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (6 pages)
2 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
2 July 2015	Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015 (2 pages)
2 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 31 May 2014 (4 pages)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
25 February 2015	Termination of appointment of John Christopher Irvine as a director on 30 January 2015 (1 page)
25 February 2015	Appointment of Mr Glenn Fraser Whyte Allison as a director on 30 January 2015 (2 pages)
25 February 2015	Appointment of Mr Glenn Fraser Whyte Allison as a director on 30 January 2015 (2 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
3 March 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
3 March 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
5 June 2013	Appointment of Scott Craig Martin as a secretary (2 pages)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
31 May 2013	Termination of appointment of Stuart Oag as a secretary (1 page)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
5 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
1 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
6 January 2009	Return made up to 12/10/08; full list of members (5 pages)
6 January 2009	Return made up to 12/10/08; full list of members (5 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Location of register of members (1 page)
12 November 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
12 November 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
25 June 2008	Secretary appointed stuart charles oag (1 page)
25 June 2008	Secretary appointed stuart charles oag (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
17 June 2008	Appointment terminated secretary pamela corray (1 page)
30 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
30 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
23 October 2007	Return made up to 12/10/07; full list of members (5 pages)
23 October 2007	Return made up to 12/10/07; full list of members (5 pages)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
14 December 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
14 December 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
31 October 2006	Return made up to 12/10/06; full list of members (5 pages)
31 October 2006	Return made up to 12/10/06; full list of members (5 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
26 October 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
17 October 2005	Return made up to 12/10/05; full list of members (5 pages)
17 October 2005	Return made up to 12/10/05; full list of members (5 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
9 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
9 March 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
27 January 2005	New director appointed (4 pages)
27 January 2005	New director appointed (4 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
2 November 2004	Return made up to 12/10/04; full list of members (5 pages)
2 November 2004	Return made up to 12/10/04; full list of members (5 pages)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
3 November 2003	Return made up to 12/10/03; full list of members (5 pages)
3 November 2003	Return made up to 12/10/03; full list of members (5 pages)
2 October 2003	Secretary's particulars changed (1 page)
2 October 2003	Secretary's particulars changed (1 page)
17 March 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
17 March 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
12 December 2002	Return made up to 12/10/02; full list of members (5 pages)
12 December 2002	Return made up to 12/10/02; full list of members (5 pages)
25 May 2002	Secretary resigned (1 page)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	Secretary resigned (1 page)
21 March 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
21 March 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
12 November 2001	Return made up to 12/10/01; full list of members (5 pages)
12 November 2001	Return made up to 12/10/01; full list of members (5 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
21 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
21 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
5 July 2000	Amended accounts made up to 31 May 1997 (7 pages)
5 July 2000	Amended accounts made up to 31 May 1998 (6 pages)
5 July 2000	Amended accounts made up to 31 May 1997 (7 pages)
5 July 2000	Amended full accounts made up to 31 May 1996 (7 pages)
5 July 2000	Amended accounts made up to 31 May 1998 (6 pages)
5 July 2000	Amended full accounts made up to 31 May 1996 (7 pages)
27 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
27 March 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
26 October 1999	Return made up to 12/10/99; full list of members (11 pages)
26 October 1999	Return made up to 12/10/99; full list of members (11 pages)
5 March 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
5 March 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
26 October 1998	Return made up to 12/10/98; full list of members (9 pages)
26 October 1998	Return made up to 12/10/98; full list of members (9 pages)
15 April 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
15 April 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
2 December 1997	Return made up to 12/10/97; full list of members (8 pages)
2 December 1997	Return made up to 12/10/97; full list of members (8 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
7 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
7 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
25 October 1996	Return made up to 12/10/96; full list of members (10 pages)
25 October 1996	Return made up to 12/10/96; full list of members (10 pages)
17 October 1996	Secretary's particulars changed (1 page)
17 October 1996	Secretary's particulars changed (1 page)
17 July 1996	New secretary appointed (1 page)
17 July 1996	New secretary appointed (1 page)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	Secretary resigned (2 pages)
26 February 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
26 February 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
9 November 1995	Ad 06/09/95--------- Â£ si 98@1 (4 pages)
9 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 November 1995	Ad 06/09/95--------- Â£ si 98@1 (4 pages)
9 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 November 1995	Return made up to 12/10/95; full list of members (14 pages)
3 November 1995	Return made up to 12/10/95; full list of members (14 pages)
3 November 1995	Director's particulars changed (4 pages)
3 November 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 June 1990	Company name changed\certificate issued on 11/06/90 (2 pages)
18 May 1989	Company name changed\certificate issued on 18/05/89 (2 pages)
20 May 1987	Company name changed randotte (no.102) LIMITED\certificate issued on 20/05/87 (2 pages)

Caledonia Composites Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland