Company NameCaledonian International Book Manufacturing Limited
Company StatusDissolved
Company NumberSC160040
CategoryPrivate Limited Company
Incorporation Date29 August 1995(25 years, 10 months ago)
Dissolution Date20 October 2020 (8 months, 1 week ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Christopher Hardie
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1995(3 months, 2 weeks after company formation)
Appointment Duration24 years, 10 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
Secretary NameWilliam Hardie
NationalityBritish
StatusClosed
Appointed11 December 1995(3 months, 2 weeks after company formation)
Appointment Duration24 years, 10 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Ladywell Road
Tweedmouth
Berwick Upon Tweed
Northumberland
TD15 2AF
Scotland
Director NameThomas Frame
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1998(2 years, 7 months after company formation)
Appointment Duration22 years, 6 months (closed 20 October 2020)
RoleConsultant
Correspondence Address23 Rutherford Court
Bridge Of Allan
Stirling
Stirlingshire
FK9 4QG
Scotland
Director NameWilliam Taylor Junor
Date of BirthApril 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1998(2 years, 7 months after company formation)
Appointment Duration22 years, 6 months (closed 20 October 2020)
RoleBusiness Advisor
Country of ResidenceScotland
Correspondence AddressWhitestone
Cargill
Perth
PH2 6DT
Scotland
Director NameMr Graham Thomson Morrison
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1998(2 years, 7 months after company formation)
Appointment Duration22 years, 6 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Turners Avenue
Paisley
PA1 2NT
Scotland
Director NameDr Campbell Christie
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1998(2 years, 10 months after company formation)
Appointment Duration22 years, 3 months (closed 20 October 2020)
RoleTrade Union General Secretary
Country of ResidenceScotland
Correspondence Address31 Dumyat Drive
Falkirk
Stirlingshire
FK1 5PA
Scotland
Director NameKevin John McKenna
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1999(4 years after company formation)
Appointment Duration21 years, 1 month (closed 20 October 2020)
RoleManaging Director
Correspondence Address42 Mansewood Road
Glasgow
Lanarkshire
G43 1TN
Scotland
Director NameStuart Bell
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1998(2 years, 7 months after company formation)
Appointment Duration8 months (resigned 15 December 1998)
RoleCompany Director
Correspondence Address6 North Gardner Street
Glasgow
G11 5BT
Scotland
Director NameMr Kirk Sinclair Johnston
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(2 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 October 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Daleview Avenue
Kelvindale
Glasgow
Lanarkshire
G12 0HE
Scotland
Director NameJames Alistair McCall
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(3 years, 11 months after company formation)
Appointment Duration3 months (resigned 31 October 1999)
RoleProduction Director
Correspondence Address11 Roland Crescent
Newton Mearns
Glasgow
G77 5JT
Scotland
Director NameComlaw Director Limited (Corporation)
Date of BirthAugust 1994 (Born 26 years ago)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence AddressMadeleine Smith House
6/7 Blythswood Square
Glasgow
Strathclyde
G2 4AD
Scotland
Secretary NameComlaw Secretary Limited (Corporation)
StatusResigned
Appointed29 August 1995(same day as company formation)
Correspondence AddressMadeleine Smith House
6/7 Blythswood Square
Glasgow
Strathclyde
G2 4AD
Scotland

Location

Registered AddressGeorge House
50 George Square
Glasgow
G2 1RR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (23 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
14 March 2019Order of court - dissolution void (1 page)