| Company Name | Caledonian Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC307630 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mirza Muhammad Ijaz Sarwar |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 12 November 2007(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 02 January 2015) |
| Role | Shopkeeper |
| Correspondence Address | 3 Scotia Gardens Hamilton Lanarkshire ML3 8XA Scotland |
| Secretary Name | Razaq Ahmed Rasool |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2007(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 02 January 2015) |
| Role | Shop Keeper |
| Correspondence Address | 9 Senate Place Beechwood Park Motherwell Lanarkshire ML1 3GE Scotland |
| Director Name | Razaq Ahmed Rasool |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Shopkeeper |
| Correspondence Address | 9 Senate Place Beechwood Park Motherwell Lanarkshire ML1 3GE Scotland |
| Secretary Name | Nagna Rasool |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Senate Place Beechwood Park Motherwell Lanarkshire ML1 3GE Scotland |
| Director Name | Rasaq Rasool |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(1 year, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 January 2008) |
| Role | Shopkeeper |
| Correspondence Address | 9 Senate Place Beechwood Park Motherwell Lanarkshire ML1 3GE Scotland |
Location
| Registered Address | 9 Senate Place Beechwood Park Motherwell ML1 3GE Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
Shareholders
| 1 at 1 | Mirza M Ijaz Sarwar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209 |
| Current Liabilities | £209 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 2 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 29 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2010 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2009 | Application to strike the company off the register (2 pages) |
| 19 November 2009 | Application to strike the company off the register (2 pages) |
| 26 February 2009 | Return made up to 29/08/08; full list of members (5 pages) |
| 26 February 2009 | Return made up to 29/08/08; full list of members (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 February 2008 | Return made up to 29/08/07; full list of members (6 pages) |
| 28 February 2008 | Return made up to 29/08/07; full list of members (6 pages) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 21 January 2008 | New director appointed (2 pages) |
| 21 January 2008 | New director appointed (2 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | New director appointed (2 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 20 high street carluke ML8 4AJ (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 20 high street carluke ML8 4AJ (1 page) |
| 1 November 2007 | Withdrawal of application for striking off (1 page) |
| 1 November 2007 | Withdrawal of application for striking off (1 page) |
| 22 August 2007 | Voluntary strike-off action has been suspended (1 page) |
| 22 August 2007 | Voluntary strike-off action has been suspended (1 page) |
| 27 July 2007 | Application for striking-off (1 page) |
| 27 July 2007 | Application for striking-off (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Secretary's particulars changed (1 page) |
| 3 November 2006 | Director's particulars changed (1 page) |
| 3 November 2006 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 7 September 2006 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 29 August 2006 | Incorporation (17 pages) |
| 29 August 2006 | Incorporation (17 pages) |