| Company Name | Caledonian International Book Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC160040 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Christopher Hardie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 10 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
| Secretary Name | William Hardie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 10 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Ladywell Road Tweedmouth Berwick Upon Tweed Northumberland TD15 2AF Scotland |
| Director Name | Thomas Frame |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1998(2 years, 7 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 October 2020) |
| Role | Consultant |
| Correspondence Address | 23 Rutherford Court Bridge Of Allan Stirling Stirlingshire FK9 4QG Scotland |
| Director Name | William Taylor Junor |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1998(2 years, 7 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 October 2020) |
| Role | Business Advisor |
| Country of Residence | Scotland |
| Correspondence Address | Whitestone Cargill Perth PH2 6DT Scotland |
| Director Name | Mr Graham Thomson Morrison |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(2 years, 7 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Turners Avenue Paisley PA1 2NT Scotland |
| Director Name | Dr Campbell Christie |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(2 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 20 October 2020) |
| Role | Trade Union General Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland |
| Director Name | Kevin John McKenna |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1999(4 years after company formation) |
| Appointment Duration | 21 years, 1 month (closed 20 October 2020) |
| Role | Managing Director |
| Correspondence Address | 42 Mansewood Road Glasgow Lanarkshire G43 1TN Scotland |
| Director Name | Stuart Bell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(2 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 6 North Gardner Street Glasgow G11 5BT Scotland |
| Director Name | Mr Kirk Sinclair Johnston |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 October 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Daleview Avenue Kelvindale Glasgow Lanarkshire G12 0HE Scotland |
| Director Name | James Alistair McCall |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1999(3 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 31 October 1999) |
| Role | Production Director |
| Correspondence Address | 11 Roland Crescent Newton Mearns Glasgow G77 5JT Scotland |
| Director Name | Comlaw Director Limited (Corporation) |
|---|---|
| Date of Birth | August 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland |
| Secretary Name | Comlaw Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow Strathclyde G2 4AD Scotland |
Location
| Registered Address | George House 50 George Square Glasgow G2 1RR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2019 | Order of court - dissolution void (1 page) |