Company NameCaledonian Computer Solutions Limited
DirectorCraig Leaver
Company StatusLiquidation
Company NumberSC236172
CategoryPrivate Limited Company
Incorporation Date30 August 2002(18 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameCraig Leaver
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(2 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Correspondence AddressShandwick
Castleton Road
Auchterarder
Perthshire
PH3 1JR
Scotland
Secretary NameCraig Leaver
NationalityBritish
StatusCurrent
Appointed13 July 2006(3 years, 10 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Correspondence AddressShandwick
Castleton Road
Auchterarder
Perthshire
PH3 1JR
Scotland
Director NameGary Leaver
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address30 High Street
Alyth
Perthshire
PH11 8DW
Scotland
Secretary NameMary Catherine Leaver
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressDestiny 14 Lovers Lane
Scone
Perthshire
PH2 6RG
Scotland
Secretary NameMr John Godfrey Middleton
NationalityBritish
StatusResigned
Appointed01 March 2006(3 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 July 2006)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressUnion Bank House
Calton Street
Coupar Angus
Perthshire
PH13 9BJ
Scotland
Director NameMr David William George Graham
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(4 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Arlary Steadings
Milnathort
Kinross
Perth And Kinross
KY13 9SJ
Scotland
Director NameCompanyformationagent.com Ltd (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address151c Mitcham Lane
London
SW16 6NA
Secretary NameCFA Sec Ltd (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address151c Mitcham Lane
London
SW16 6NA

Location

Registered AddressC/O Askmac Ltd Unit Hs
Newark Road South
Glenrothes
Fife
KY7 4NS
Scotland
ConstituencyGlenrothes
WardGlenrothes Central and Thornton

Financials

Year2008
Net Worth-£195,305
Cash£37,317
Current Liabilities£138,372

Accounts

Latest Accounts30 September 2008 (12 years, 1 month ago)
Next Accounts Due30 June 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Next Return Due13 September 2016 (overdue)

Filing History

9 November 2009Registered office address changed from Riverview House, Friarton Road Perth Perthshire PH2 8DF on 9 November 2009 (1 page)
9 November 2009Registered office address changed from Riverview House, Friarton Road Perth Perthshire PH2 8DF on 9 November 2009 (1 page)
19 October 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 June 2009Appointment terminated director gary leaver (1 page)
16 September 2008Return made up to 30/08/08; full list of members (4 pages)
5 August 2008Appointment terminated director david graham (1 page)
18 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 October 2007Return made up to 30/08/07; full list of members (3 pages)
1 October 2007Director's particulars changed (1 page)
1 October 2007Location of debenture register (1 page)
1 October 2007Registered office changed on 01/10/07 from: suite G1 riverview house friarton road perth perthshire PH2 8BB (1 page)
1 October 2007Location of register of members (1 page)
8 August 2007Partic of mort/charge * (4 pages)
18 April 2007Registered office changed on 18/04/07 from: prospect business centre gemini crescent dundee technology park, dundee tayside DD2 1TY (1 page)
13 February 2007Ad 18/12/06--------- £ si [email protected]=42 £ ic 1000/1042 (2 pages)
1 February 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 January 2007Nc inc already adjusted 24/01/07 (1 page)
17 January 2007Director's particulars changed (1 page)
16 January 2007New director appointed (2 pages)
16 January 2007Secretary's particulars changed;director's particulars changed (1 page)
12 September 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 September 2006Return made up to 30/08/06; full list of members (3 pages)
8 September 2006Director's particulars changed (1 page)
8 September 2006Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006Registered office changed on 08/09/06 from: prospect business centre gemini crescent dundee technology park, dundee tayside DD2 1TY (1 page)
14 July 2006New secretary appointed (2 pages)
14 July 2006Secretary resigned (1 page)
3 June 2006Director's particulars changed (1 page)
26 May 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 March 2006New secretary appointed (2 pages)
14 September 2005Registered office changed on 14/09/05 from: 14 lovers lane scone perthshire PH2 6RG (1 page)
14 September 2005Director's particulars changed (1 page)
14 September 2005Return made up to 30/08/05; full list of members (3 pages)
5 September 2005Secretary resigned (1 page)
11 July 2005New director appointed (1 page)
5 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 September 2004Return made up to 30/08/04; full list of members (6 pages)
21 April 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2003Return made up to 30/08/03; full list of members (6 pages)
16 June 2003Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
17 September 2002New secretary appointed (2 pages)
17 September 2002New director appointed (2 pages)
13 September 2002Secretary resigned (1 page)
13 September 2002Director resigned (1 page)
30 August 2002Incorporation (14 pages)