Caledonia Training And Consultancy Limited

Company Name	Caledonia Training And Consultancy Limited
Directors	Gilbert David Orr and Ruth Elaine Orr
Company Status	Liquidation
Company Number	SC151890
Category	Private Limited Company
Incorporation Date	8 July 1994(29 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gilbert David Orr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 1994(same day as company formation)
Role	Drilling Manager
Country of Residence	Scotland
Correspondence Address	Bengarth, 2 Holly Road Broughty Ferry Dundee Angus DD5 2LZ Scotland

Director Name	Mrs Ruth Elaine Orr
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(18 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bengarth 2 Holly Road Broughty Ferry Dundee Tayside DD5 2LZ Scotland

Director Name	John Strachan Lonsdale
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	3 Bressay Brae Aberdeen AB2 6WJ Scotland

Director Name	David Greig Mavor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Engineer
Correspondence Address	Tomnavey Culter House Rd Milltimber Aberdeen AB1 0EN Scotland

Director Name	David Greig Mavor
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 02 September 1997)
Role	Engineer
Correspondence Address	Tomnavey Culter House Rd Milltimber Aberdeen AB1 0EN Scotland

Secretary Name	Ian Tough
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 May 1996)
Role	Company Director
Correspondence Address	130 Stronsay Drive Aberdeen Aberdeenshire AB15 6JD Scotland

Director Name	George Brebner
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 October 2003)
Role	Company Director
Correspondence Address	Ben Alder Raemoir Road Banchory Aberdeenshire AB31 5XG Scotland

Director Name	Kenneth Scott Williamson Orr
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Rozel Castleton Road Auchterarder Perthshire PH3 1JW Scotland

Director Name	Michael John Young
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Blairs Culterhouse Road Milltimber Aberdeen AB13 0EZ Scotland

Director Name	James Manderson Horn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(9 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2013)
Role	Operations Manager
Correspondence Address	Blairadam School Road Luthermuir Kincardineshire AB30 1YX Scotland

Director Name	Bonsquare Nominees Limited (Corporation)
Date of Birth	November 1989 (Born 34 years ago)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Bon-Accord Square Aberdeen AB9 1YH Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	The Commercial Law Practice (Corporation)
Status	Resigned
Appointed	06 May 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2000)
Correspondence Address	Windsor House 12 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(6 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 25 July 2018)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Contact

Website	caledoniatraining.com

Location

Registered Address	C/O Frp Advisory Trading Limited Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

25k at £1	Gilbert David Orr 62.50% Ordinary
10k at £1	Ruth Elaine Orr 25.00% Ordinary
5k at £1	James Manderson Horn 12.50% Ordinary

Financials

Year	2014
Net Worth	£796,199
Cash	£485,833
Current Liabilities	£192,987

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Charges

28 October 1996	Delivered on: 14 November 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
24 May 1995	Delivered on: 7 June 1995 Satisfied on: 18 December 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 December 2023	Compulsory strike-off action has been discontinued (1 page)
8 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 December 2023	Compulsory strike-off action has been suspended (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
6 December 2021	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates (5 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 July 2018	Termination of appointment of Clp Secretaries Limited as a secretary on 25 July 2018 (1 page)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Notification of Gilbert David Orr as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Notification of Gilbert David Orr as a person with significant control on 13 July 2017 (2 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 40,000 (5 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 40,000 (5 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 40,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 40,000 (5 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 40,000 (5 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 40,000 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (19 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
24 May 2013	Termination of appointment of James Horn as a director (2 pages)
24 May 2013	Appointment of Mrs Ruth Elaine Orr as a director (3 pages)
24 May 2013	Appointment of Mrs Ruth Elaine Orr as a director (3 pages)
24 May 2013	Termination of appointment of James Horn as a director (2 pages)
8 April 2013	Form 169 (1 page)
8 April 2013	Form 169 (1 page)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
13 December 2010	Resolutions RES13 ‐ Approve final dividend 06/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2010	Resolutions RES13 ‐ Approve final dividend 06/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2010	Full accounts made up to 31 December 2009 (12 pages)
14 October 2010	Full accounts made up to 31 December 2009 (12 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
9 June 2009	Gbp ic 43200/41600\22/05/09\gbp sr 1600@1=1600\ (1 page)
9 June 2009	Gbp ic 43200/41600\22/05/09\gbp sr 1600@1=1600\ (1 page)
21 July 2008	Return made up to 08/07/08; full list of members (4 pages)
21 July 2008	Return made up to 08/07/08; full list of members (4 pages)
18 June 2008	Gbp ic 46500/44900\23/05/08\gbp sr 1600@1=1600\ (1 page)
18 June 2008	Gbp ic 46500/44900\23/05/08\gbp sr 1600@1=1600\ (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Full accounts made up to 31 December 2007 (14 pages)
12 May 2008	Capitals not rolled up (2 pages)
12 May 2008	Capitals not rolled up (2 pages)
14 December 2007	Â£ ic 51300/46500 23/11/07 Â£ sr 4800@1=4800 (1 page)
14 December 2007	Â£ ic 51300/46500 23/11/07 Â£ sr 4800@1=4800 (1 page)
19 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 July 2007	Return made up to 08/07/07; full list of members (3 pages)
18 July 2007	Return made up to 08/07/07; full list of members (3 pages)
21 June 2007	Â£ ic 65000/63300 24/05/07 Â£ sr 1700@1=1700 (2 pages)
21 June 2007	Â£ ic 65000/63300 24/05/07 Â£ sr 1700@1=1700 (2 pages)
27 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 July 2006	Return made up to 08/07/06; full list of members (3 pages)
12 July 2006	Return made up to 08/07/06; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
21 July 2005	Return made up to 08/07/05; full list of members (3 pages)
21 July 2005	Return made up to 08/07/05; full list of members (3 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Return made up to 08/07/04; full list of members (6 pages)
20 July 2004	Return made up to 08/07/04; full list of members (6 pages)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 October 2003	Full accounts made up to 31 December 2002 (15 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 July 2003	Return made up to 08/07/03; full list of members (6 pages)
10 July 2003	Return made up to 08/07/03; full list of members (6 pages)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 December 2002	Declaration of assistance for shares acquisition (4 pages)
19 December 2002	Declaration of assistance for shares acquisition (4 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
29 July 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
10 July 2002	Return made up to 08/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2002	Return made up to 08/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
7 August 2001	Secretary's particulars changed (2 pages)
7 August 2001	Return made up to 08/07/01; full list of members (7 pages)
7 August 2001	Secretary's particulars changed (2 pages)
7 August 2001	Return made up to 08/07/01; full list of members (7 pages)
1 August 2001	Â£ ic 70000/65000 17/12/00 Â£ sr 5000@1=5000 (2 pages)
1 August 2001	Â£ ic 70000/65000 17/12/00 Â£ sr 5000@1=5000 (2 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (12 pages)
25 July 2001	Accounts for a small company made up to 30 September 2000 (12 pages)
25 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
25 May 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
21 March 2001	Registered office changed on 21/03/01 from: crombie lodge aberdeen science & technology park balgownie rd bridge of don aberdeen (1 page)
21 March 2001	Registered office changed on 21/03/01 from: crombie lodge aberdeen science & technology park balgownie rd bridge of don aberdeen (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
11 July 2000	Return made up to 08/07/00; full list of members (7 pages)
11 July 2000	Return made up to 08/07/00; full list of members (7 pages)
14 March 2000	Accounts for a small company made up to 30 September 1999 (11 pages)
14 March 2000	Accounts for a small company made up to 30 September 1999 (11 pages)
24 August 1999	Return made up to 08/07/99; no change of members (4 pages)
24 August 1999	Return made up to 08/07/99; no change of members (4 pages)
10 March 1999	Full accounts made up to 30 September 1998 (15 pages)
10 March 1999	Full accounts made up to 30 September 1998 (15 pages)
28 September 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
28 September 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
23 September 1998	New director appointed (1 page)
23 September 1998	New director appointed (1 page)
24 July 1998	Return made up to 08/07/98; full list of members (7 pages)
24 July 1998	Return made up to 08/07/98; full list of members (7 pages)
8 January 1998	Â£ ic 105000/70000 05/09/97 Â£ sr 35000@1=35000 (1 page)
8 January 1998	Â£ ic 105000/70000 05/09/97 Â£ sr 35000@1=35000 (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
11 November 1997	Ad 26/09/97--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
11 November 1997	Ad 26/09/97--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
31 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
31 October 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 September 1997	Auditor's resignation (1 page)
19 September 1997	Auditor's resignation (1 page)
12 September 1997	Director resigned (1 page)
12 September 1997	Director resigned (1 page)
15 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
15 July 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
9 July 1997	Ad 01/07/96--------- Â£ si 15998@1 (2 pages)
9 July 1997	Return made up to 08/07/97; full list of members (5 pages)
9 July 1997	Return made up to 08/07/97; full list of members (5 pages)
9 July 1997	Ad 15/07/96--------- Â£ si 17000@1=17000 Â£ ic 67002/84002 (2 pages)
9 July 1997	Ad 01/07/96--------- Â£ si 15998@1 (2 pages)
9 July 1997	Ad 15/07/96--------- Â£ si 17000@1=17000 Â£ ic 67002/84002 (2 pages)
21 January 1997	Return made up to 08/07/96; full list of members (5 pages)
21 January 1997	Return made up to 08/07/96; full list of members (5 pages)
18 December 1996	Dec mort/charge * (4 pages)
18 December 1996	Dec mort/charge * (4 pages)
14 November 1996	Partic of mort/charge * (5 pages)
14 November 1996	Partic of mort/charge * (5 pages)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	New secretary appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 46 palmerston road aberdeen AB1 2QN (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 46 palmerston road aberdeen AB1 2QN (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
20 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
20 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
2 August 1995	Return made up to 08/07/95; full list of members (6 pages)
2 August 1995	Return made up to 08/07/95; full list of members (6 pages)
18 May 1995	Ad 08/07/94--------- Â£ si 37000@1=37000 Â£ ic 5001/42001 (2 pages)
18 May 1995	Ad 28/11/94--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Ad 28/11/94--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
18 May 1995	Ad 08/07/94--------- Â£ si 37000@1=37000 Â£ ic 5001/42001 (2 pages)
18 May 1995	Director resigned (2 pages)
8 July 1994	Incorporation (32 pages)
8 July 1994	Incorporation (32 pages)

Caledonia Training And Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland