Caldec Limited

Company Name	Caldec Limited
Company Status	Dissolved
Company Number	SC187851
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Gerard Devine
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(10 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (closed 01 November 2016)
Role	Decorator
Country of Residence	Scotland
Correspondence Address	102 Langlands Road Govan Glasgow G51 3BU Scotland

Director Name	Miss Louise McPhee
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Estimator
Correspondence Address	28 Drumoyne Drive Glasgow G51 4AT Scotland

Secretary Name	Mr Derek Angus
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	108 Moss Avenue Caldercruix Airdrie Lanarkshire ML6 7PH Scotland

Director Name	Angela Beaudry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2001)
Role	Decorator
Correspondence Address	168 Stonylee Road Cumbernauld Glasgow Lanarkshire G67 2LU Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	caldec.co.uk
Telephone	0141 4454660
Telephone region	Glasgow

Location

Registered Address	102 Langlands Road Govan Glasgow G51 3BU Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

2 at £1	Gerard Devine 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,418
Cash	£332

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
8 August 2016	Application to strike the company off the register (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
31 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 2 (3 pages)
26 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (4 pages)
18 September 2013	Termination of appointment of Derek Angus as a secretary (1 page)
27 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Gerard Devine on 23 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 August 2009	Return made up to 23/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 August 2008	Return made up to 23/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
10 August 2007	Return made up to 23/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
3 May 2007	Registered office changed on 03/05/07 from: c/o fern, 1ST floor suite 48, 93 hope street glasgow G2 6LD (1 page)
14 August 2006	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 14/08/06 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
27 July 2005	Return made up to 23/07/05; full list of members (6 pages)
6 April 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
23 July 2004	Return made up to 23/07/04; full list of members (6 pages)
29 January 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 July 2003	Return made up to 23/07/03; full list of members (6 pages)
7 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
9 August 2002	Return made up to 23/07/02; full list of members (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
24 October 2001	Return made up to 23/07/01; full list of members (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 July 2000 (3 pages)
21 April 2001	Director resigned (1 page)
28 July 2000	Return made up to 23/07/00; full list of members (6 pages)
8 June 2000	Registered office changed on 08/06/00 from: 22 jamaica street glasgow G1 4QD (1 page)
24 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
29 March 2000	New director appointed (2 pages)
25 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
23 July 1998	Incorporation (15 pages)

Caldec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland