Caledonian Engineering Consultancy Limited

Company Name	Caledonian Engineering Consultancy Limited
Company Status	Dissolved
Company Number	SC157963
Category	Private Limited Company
Incorporation Date	12 May 1995(29 years ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alan James Berry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Queens Den Aberdeen AB15 8BN Scotland

Secretary Name	Mrs Deborah Alexandria Gabrielle Berry
Nationality	British
Status	Closed
Appointed	01 April 2007(11 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 25 July 2017)
Role	Student
Correspondence Address	123 Queens Den Aberdeen AB15 8BN Scotland

Director Name	Mrs Deborah Alexandria Gabrielle Berry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2014(19 years, 2 months after company formation)
Appointment Duration	3 years (closed 25 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Queens Den Aberdeen AB15 8BN Scotland

Director Name	Catriona Berry
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	23 Crown Place Peterculter Aberdeenshire AB14 0TA Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Catriona Berry
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	23 Crown Place Peterculter Aberdeenshire AB14 0TA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01224 318303
Telephone region	Aberdeen

Location

Registered Address	123 Queens Den Aberdeen AB15 8BN Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

90 at £1	Alan Berry 90.00% Ordinary
10 at £1	Deborah Berry 10.00% Ordinary

Financials

Year	2014
Net Worth	£63,540
Cash	£88,604
Current Liabilities	£29,291

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
3 May 2017	Application to strike the company off the register (3 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 100 (3 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 100 (3 pages)
5 December 2014	Statement of capital following an allotment of shares on 1 November 2014 GBP 100 (3 pages)
8 August 2014	Appointment of Mrs Deborah Alexandria Gabrielle Berry as a director on 18 July 2014 (2 pages)
8 August 2014	Appointment of Mrs Deborah Alexandria Gabrielle Berry as a director on 18 July 2014 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
7 August 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
4 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
4 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
23 June 2014	Secretary's details changed for Deborah Alexandria Gabrielle Aldaz on 31 May 2014 (1 page)
23 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23 (3 pages)
23 June 2014	Secretary's details changed for Mrs Deborah Alexandria Gabrielle Berry on 31 May 2014 (1 page)
23 June 2014	Secretary's details changed for Deborah Alexandria Gabrielle Aldaz on 31 May 2014 (1 page)
23 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23 (3 pages)
23 June 2014	Secretary's details changed for Mrs Deborah Alexandria Gabrielle Berry on 31 May 2014 (1 page)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
4 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Alan James Berry on 12 May 2010 (2 pages)
24 May 2010	Director's details changed for Alan James Berry on 12 May 2010 (2 pages)
24 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Return made up to 12/05/09; full list of members (3 pages)
2 June 2009	Return made up to 12/05/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 May 2008	Return made up to 12/05/08; full list of members (3 pages)
23 May 2008	Return made up to 12/05/08; full list of members (3 pages)
23 July 2007	Return made up to 12/05/07; no change of members (7 pages)
23 July 2007	Return made up to 12/05/07; no change of members (7 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
18 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 May 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 June 2005	Return made up to 12/05/05; full list of members (2 pages)
3 June 2005	Return made up to 12/05/05; full list of members (2 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
20 May 2004	Return made up to 12/05/04; full list of members (7 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 May 2003	Return made up to 12/05/03; full list of members (7 pages)
15 May 2003	Return made up to 12/05/03; full list of members (7 pages)
14 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
14 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: gfl,120 union grove aberdeen aberdeenshire AB10 6SB (1 page)
20 February 2002	Registered office changed on 20/02/02 from: gfl,120 union grove aberdeen aberdeenshire AB10 6SB (1 page)
20 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 June 2001	Return made up to 12/05/01; full list of members (6 pages)
4 June 2001	Return made up to 12/05/01; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 March 2000 (10 pages)
1 September 2000	Full accounts made up to 31 March 2000 (10 pages)
12 June 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2000	Return made up to 12/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1999	Full accounts made up to 31 March 1999 (10 pages)
23 July 1999	Full accounts made up to 31 March 1999 (10 pages)
4 July 1999	Return made up to 12/05/99; full list of members (6 pages)
4 July 1999	Ad 31/03/99--------- Â£ si 100@1 (2 pages)
4 July 1999	Ad 31/03/99--------- £ si 100@1 (2 pages)
4 July 1999	Return made up to 12/05/99; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 May 1998 (10 pages)
30 July 1998	Full accounts made up to 31 May 1998 (10 pages)
1 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
1 July 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
3 June 1998	Return made up to 12/05/98; full list of members (6 pages)
3 June 1998	Return made up to 12/05/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 May 1997 (10 pages)
29 October 1997	Full accounts made up to 31 May 1997 (10 pages)
22 May 1997	Return made up to 12/05/97; full list of members (6 pages)
22 May 1997	Return made up to 12/05/97; full list of members (6 pages)
13 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
13 February 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
30 May 1996	Return made up to 12/05/96; full list of members 363(287) ‐ Registered office changed on 30/05/96 (6 pages)
30 May 1996	Return made up to 12/05/96; full list of members 363(287) ‐ Registered office changed on 30/05/96 (6 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
8 February 1996	Registered office changed on 08/02/96 from: 17 sycamore place aberdeen AB1 2SZ (1 page)
8 February 1996	Ad 07/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 1996	Registered office changed on 08/02/96 from: 17 sycamore place aberdeen AB1 2SZ (1 page)
8 February 1996	Accounting reference date notified as 31/05 (1 page)
8 February 1996	Ad 07/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 February 1996	Accounting reference date notified as 31/05 (1 page)
17 May 1995	Secretary resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Secretary resigned (2 pages)
17 May 1995	Director resigned (2 pages)
12 May 1995	Incorporation (32 pages)
12 May 1995	Incorporation (32 pages)

Caledonian Engineering Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland