| Company Name | Caledonian Credit Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC109256 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1988(36 years, 2 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82911 | Activities of collection agencies |
Directors
| Director Name | Mr Alexander Cassidy |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(22 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 18 December 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 60 St. Enoch Square Glasgow G1 4AW Scotland |
| Secretary Name | Mr Alexander Cassidy |
|---|---|
| Status | Closed |
| Appointed | 01 April 2010(22 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | 60 St. Enoch Square Glasgow G1 4AW Scotland |
| Director Name | Mr Keith Robert Bagnall |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 December 1989(1 year, 10 months after company formation) |
| Appointment Duration | 23 years (resigned 31 December 2012) |
| Role | Proerty Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bellvue Cottage Lochfaulds Beith KA15 2HX Scotland |
| Director Name | John Henry Harris |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1989(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 01 April 2010) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Beechcroft 1 Loudoun Street Stewarton Kilmarnock Ayrshire KA3 5JB Scotland |
| Secretary Name | John Henry Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1989(1 year, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 01 April 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Beechcroft 1 Loudoun Street Stewarton Kilmarnock Ayrshire KA3 5JB Scotland |
Location
| Registered Address | 60 St. Enoch Square Glasgow G1 4AW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carrall LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Ross & Liddell Surveyors LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2018 | Application to strike the company off the register (3 pages) |
| 5 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Registered office address changed from 45 Hope Street Glasgow G2 6AE to 60 St. Enoch Square Glasgow G1 4AW on 22 December 2014 (1 page) |
| 22 December 2014 | Registered office address changed from 45 Hope Street Glasgow G2 6AE to 60 St. Enoch Square Glasgow G1 4AW on 22 December 2014 (1 page) |
| 10 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from 78 St. Vincent Street Dw Gw84 Glasgow G2 5UB United Kingdom on 10 February 2014 (1 page) |
| 10 February 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from 78 St. Vincent Street Dw Gw84 Glasgow G2 5UB United Kingdom on 10 February 2014 (1 page) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Termination of appointment of Keith Bagnall as a director (1 page) |
| 4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Termination of appointment of Keith Bagnall as a director (1 page) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Termination of appointment of John Harris as a secretary (1 page) |
| 4 February 2011 | Appointment of Mr Alexander Cassidy as a secretary (1 page) |
| 4 February 2011 | Appointment of Mr Alexander Cassidy as a secretary (1 page) |
| 4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Appointment of Mr Alexander Cassidy (Fcca) as a director (2 pages) |
| 4 February 2011 | Appointment of Mr Alexander Cassidy (Fcca) as a director (2 pages) |
| 4 February 2011 | Termination of appointment of John Harris as a director (1 page) |
| 4 February 2011 | Termination of appointment of John Harris as a director (1 page) |
| 4 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Termination of appointment of John Harris as a secretary (1 page) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 5 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for John Henry Harris on 28 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Keith Robert Bagnall on 28 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for John Henry Harris on 28 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Keith Robert Bagnall on 28 December 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from the grosvenor building 72 gordon street glasgow G1 3RN (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from the grosvenor building 72 gordon street glasgow G1 3RN (1 page) |
| 20 January 2009 | Full accounts made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Full accounts made up to 31 March 2008 (7 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 28 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (7 pages) |
| 24 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 29 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 22 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 3RD floor 90 st vincent street glasgow G2 5UB (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 3RD floor 90 st vincent street glasgow G2 5UB (1 page) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (7 pages) |
| 15 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 15 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 14 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 28/12/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |