Crathes
Kincardinshire
AB31 6JS
Scotland
Director Name | Mr Julian Nigel William McHardy |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2009(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 13 March 2015) |
Role | Director Of Companies |
Country of Residence | Scotland |
Correspondence Address | Woodend Of Trustach House Banchory Kincardineshire AB31 4AY Scotland |
Secretary Name | Burnett & Reid Llp (Corporation) |
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Status | Closed |
Appointed | 01 July 2014(13 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 13 March 2015) |
Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Director Name | Iain Henderson Hutcheson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
Secretary Name | Thorntons Ws (Corporation) |
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Status | Resigned |
Appointed | 04 September 2000(same day as company formation) |
Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
Secretary Name | Thorntons Law Llp (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 April 2009) |
Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
Secretary Name | Messrs Peterkins (Corporation) |
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Status | Resigned |
Appointed | 06 April 2009(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 July 2014) |
Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Registered Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
1 at £1 | Caledonian Cartridge Holding Company LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2014 | Application to strike the company off the register (3 pages) |
7 November 2014 | Application to strike the company off the register (3 pages) |
10 July 2014 | Appointment of Burnett & Reid Llp as a secretary on 1 July 2014 (2 pages) |
10 July 2014 | Termination of appointment of Peterkins as a secretary on 1 July 2014 (1 page) |
10 July 2014 | Appointment of Burnett & Reid Llp as a secretary on 1 July 2014 (2 pages) |
10 July 2014 | Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 10 July 2014 (1 page) |
10 July 2014 | Termination of appointment of Peterkins as a secretary on 1 July 2014 (1 page) |
10 July 2014 | Termination of appointment of Peterkins as a secretary on 1 July 2014 (1 page) |
10 July 2014 | Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR on 10 July 2014 (1 page) |
10 July 2014 | Appointment of Burnett & Reid Llp as a secretary on 1 July 2014 (2 pages) |
9 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
14 August 2013 | Accounts made up to 28 February 2013 (2 pages) |
14 August 2013 | Accounts made up to 28 February 2013 (2 pages) |
17 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
17 October 2012 | Accounts made up to 28 February 2012 (2 pages) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Accounts made up to 28 February 2011 (3 pages) |
23 August 2011 | Accounts made up to 28 February 2011 (3 pages) |
8 August 2011 | Resolutions
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8 August 2011 | Resolutions
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8 August 2011 | Company name changed the caledonian country clothing company LIMITED\certificate issued on 08/08/11
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8 August 2011 | Company name changed the caledonian country clothing company LIMITED\certificate issued on 08/08/11
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8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
8 September 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Secretary's details changed for Messrs Peterkins on 1 January 2010 (2 pages) |
13 August 2010 | Accounts made up to 28 February 2010 (2 pages) |
13 August 2010 | Accounts made up to 28 February 2010 (2 pages) |
5 October 2009 | Accounts made up to 28 February 2009 (1 page) |
5 October 2009 | Accounts made up to 28 February 2009 (1 page) |
25 September 2009 | Director's change of particulars / victor beamish / 01/09/2009 (1 page) |
25 September 2009 | Director's change of particulars / victor beamish / 01/09/2009 (1 page) |
25 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
13 May 2009 | Director appointed julian nigel william mchardy (2 pages) |
13 May 2009 | Director appointed julian nigel william mchardy (2 pages) |
13 May 2009 | Secretary appointed messrs peterkins (2 pages) |
13 May 2009 | Appointment terminated secretary thorntons law LLP (1 page) |
13 May 2009 | Secretary appointed messrs peterkins (2 pages) |
13 May 2009 | Appointment terminated secretary thorntons law LLP (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
15 January 2009 | Registered office changed on 15/01/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page) |
10 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
28 August 2008 | Accounts made up to 28 February 2008 (1 page) |
28 August 2008 | Accounts made up to 28 February 2008 (1 page) |
6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
5 September 2007 | Secretary's particulars changed (1 page) |
5 September 2007 | Secretary's particulars changed (1 page) |
11 July 2007 | Accounts made up to 28 February 2007 (1 page) |
11 July 2007 | Accounts made up to 28 February 2007 (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: 50 castle street dundee DD1 3RU (1 page) |
7 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
7 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
9 August 2006 | Accounts made up to 28 February 2006 (1 page) |
9 August 2006 | Accounts made up to 28 February 2006 (1 page) |
29 November 2005 | Accounts made up to 28 February 2005 (1 page) |
29 November 2005 | Accounts made up to 28 February 2005 (1 page) |
7 September 2005 | Return made up to 04/09/05; full list of members (5 pages) |
7 September 2005 | Return made up to 04/09/05; full list of members (5 pages) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | New secretary appointed (1 page) |
13 December 2004 | Secretary resigned (1 page) |
13 December 2004 | New secretary appointed (1 page) |
16 November 2004 | Accounts made up to 28 February 2004 (2 pages) |
16 November 2004 | Accounts made up to 28 February 2004 (2 pages) |
7 September 2004 | Return made up to 04/09/04; full list of members (5 pages) |
7 September 2004 | Return made up to 04/09/04; full list of members (5 pages) |
11 September 2003 | Return made up to 04/09/03; full list of members (5 pages) |
11 September 2003 | Return made up to 04/09/03; full list of members (5 pages) |
2 September 2003 | Accounts made up to 28 February 2003 (2 pages) |
2 September 2003 | Accounts made up to 28 February 2003 (2 pages) |
5 September 2002 | Return made up to 04/09/02; no change of members (6 pages) |
5 September 2002 | Return made up to 04/09/02; no change of members (6 pages) |
16 May 2002 | Accounts made up to 28 February 2002 (1 page) |
16 May 2002 | Accounts made up to 28 February 2002 (1 page) |
14 March 2002 | Director resigned (1 page) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | Resolutions
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14 March 2002 | Director resigned (1 page) |
14 March 2002 | Resolutions
|
14 March 2002 | New director appointed (2 pages) |
7 September 2001 | Return made up to 04/09/01; full list of members
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7 September 2001 | Return made up to 04/09/01; full list of members
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22 June 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
22 June 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
19 September 2000 | Company name changed castlelaw (no.324) LIMITED\certificate issued on 20/09/00 (2 pages) |
19 September 2000 | Company name changed castlelaw (no.324) LIMITED\certificate issued on 20/09/00 (2 pages) |
4 September 2000 | Incorporation (15 pages) |
4 September 2000 | Incorporation (15 pages) |