| Company Name | Caledonian Corporate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237568 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mrs Mary Downey |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2016(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 August 2018) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 165 Main Street Wishaw ML2 7AU Scotland |
| Director Name | Derek Galloway Smith Downey |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackwoodyett Strathaven Road Lesmahagow Lanark ML11 0JA Scotland |
| Secretary Name | Alexander Galloway Smith Downey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 353-355 Cuilhill Road Bargeddie Glasgow G69 6UF Scotland |
| Director Name | Mr Alexander Galloway Smith Downey |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2011(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 December 2016) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 165 Main Street Wishaw ML2 7AU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 165 Main Street Wishaw ML2 7AU Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Wishaw |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alexander G.s Downey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,229 |
| Cash | £20,966 |
| Current Liabilities | £44,568 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2018 | Application to strike the company off the register (3 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 14 May 2018 | Notification of Mary Downey as a person with significant control on 30 November 2016 (2 pages) |
| 14 May 2018 | Termination of appointment of Alexander Galloway Smith Downey as a director on 1 December 2016 (1 page) |
| 14 May 2018 | Cessation of Alexander Galloway Smith Downey as a person with significant control on 1 December 2016 (1 page) |
| 14 May 2018 | Termination of appointment of Alexander Galloway Smith Downey as a secretary on 1 December 2016 (1 page) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 1 November 2017 | Appointment of Mrs Mary Downey as a director on 30 November 2016 (2 pages) |
| 1 November 2017 | Appointment of Mrs Mary Downey as a director on 30 November 2016 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Appointment of Mr Alexander Galloway Smith Downey as a director (2 pages) |
| 1 November 2011 | Termination of appointment of Derek Downey as a director (1 page) |
| 1 November 2011 | Termination of appointment of Derek Downey as a director (1 page) |
| 1 November 2011 | Appointment of Mr Alexander Galloway Smith Downey as a director (2 pages) |
| 1 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Derek Galloway Smith Downey on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Derek Galloway Smith Downey on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
| 17 October 2007 | Return made up to 02/10/07; full list of members (6 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 26 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 14 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 6 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 January 2004 | Return made up to 02/10/03; full list of members
|
| 24 January 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 24 January 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 24 January 2004 | Return made up to 02/10/03; full list of members
|
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New secretary appointed (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New secretary appointed (2 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Incorporation (16 pages) |
| 2 October 2002 | Incorporation (16 pages) |