| Company Name | Caledonia Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC132509 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1991(32 years, 10 months ago) |
| Dissolution Date | 3 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Eric Crampton |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 July 1991(1 month after company formation) |
| Appointment Duration | 23 years, 8 months (closed 03 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Ian Duncan Crampton |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 August 2000(9 years, 1 month after company formation) |
| Appointment Duration | 14 years, 8 months (closed 03 April 2015) |
| Role | Manager |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Joan Crampton |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 June 2005(13 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 03 April 2015) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Gillian Crampton |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 July 1991(1 month after company formation) |
| Appointment Duration | 9 years (resigned 04 August 2000) |
| Role | Company Director |
| Correspondence Address | 109 Biscayne Malahide County Dublin Ireland |
| Secretary Name | Gillian Crampton |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 July 1991(1 month after company formation) |
| Appointment Duration | 9 years (resigned 04 August 2000) |
| Role | Company Director |
| Correspondence Address | 109 Biscayne Malahide County Dublin Ireland |
| Director Name | Ian Duncan Crampton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 August 2000(9 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 02 June 2005) |
| Role | Manager |
| Correspondence Address | 314 Collinswood Dublin 9 Irish |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 June 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 999 at £1 | Eric Crampton 99.90% Ordinary |
|---|---|
| 1 at £1 | Ian Duncan Crampton 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,215 |
| Cash | £246 |
| Current Liabilities | £3,031 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | Application to strike the company off the register (2 pages) |
| 25 November 2014 | Application to strike the company off the register (2 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 26 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (4 pages) |
| 13 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 5 April 2012 (1 page) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Eric Crampton on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Joan Crampton on 1 October 2009 (2 pages) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Secretary's details changed for Ian Duncan Crampton on 1 October 2009 (1 page) |
| 14 September 2010 | Secretary's details changed for Ian Duncan Crampton on 1 October 2009 (1 page) |
| 14 September 2010 | Director's details changed for Joan Crampton on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Eric Crampton on 1 October 2009 (2 pages) |
| 14 September 2010 | Director's details changed for Eric Crampton on 1 October 2009 (2 pages) |
| 14 September 2010 | Secretary's details changed for Ian Duncan Crampton on 1 October 2009 (1 page) |
| 14 September 2010 | Director's details changed for Joan Crampton on 1 October 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 10 June 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 16 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 16 November 2005 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 6 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Director resigned (1 page) |
| 7 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 11 November 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 9 November 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 9 November 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 13 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 28 August 2002 | Return made up to 31/08/02; full list of members
|
| 28 August 2002 | Return made up to 31/08/02; full list of members
|
| 21 December 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 August 2000 (10 pages) |
| 21 December 2001 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 9 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 30 August 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 30 August 2000 | Secretary resigned;director resigned (1 page) |
| 30 August 2000 | Secretary resigned;director resigned (1 page) |
| 30 August 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 21 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 9 August 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 26 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 26 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 17 November 1998 | (8 pages) |
| 17 November 1998 | (8 pages) |
| 25 September 1998 | Partic of mort/charge * (5 pages) |
| 25 September 1998 | Partic of mort/charge * (5 pages) |
| 18 September 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 18 September 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 10 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 11 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 11 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 8 March 1997 | Registered office changed on 08/03/97 from: mercantile chambers 53 bothwell street glasgow G2 6TS (1 page) |
| 8 March 1997 | Registered office changed on 08/03/97 from: mercantile chambers 53 bothwell street glasgow G2 6TS (1 page) |
| 8 January 1997 | Return made up to 31/08/96; no change of members
|
| 8 January 1997 | Return made up to 31/08/96; no change of members
|
| 4 October 1996 | (8 pages) |
| 4 October 1996 | (8 pages) |
| 4 October 1996 | (8 pages) |
| 4 October 1996 | (8 pages) |
| 20 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |