| Company Name | Caledonia Drainage Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388746 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
| Previous Name | Caley Water Drainage Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9001 | Collection & treatment of sewage |
| SIC 37000 | Sewerage |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Michael Nash |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 11 East Craigs Wynd Edinburgh Lothian EH12 8HJ Scotland |
| Director Name | Mr Gordon Ross McKinney |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 January 2015) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonia House 11 East Craigs Wynd Edinburgh EH12 8HJ Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
| Director Name | Mr Steven McIver |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonian House 11 East Craigs Wynd Edinburgh EH12 8HJ Scotland |
| Director Name | Mr Andrew Matthew Wilson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 11 East Craigs Wynd Edinburgh EH12 8HJ Scotland |
Location
| Registered Address | Caledonia House 11 East Craigs Wynd Edinburgh EH12 8HJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
Shareholders
| 2 at £1 | Caley Water LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,971 |
| Cash | £12,837 |
| Current Liabilities | £91,863 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
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) |
| 29 August 2014 | Application to strike the company off the register (3 pages) |
| 29 August 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Appointment of Mr Gordon Ross Mckinney as a director on 30 November 2012 (2 pages) |
| 30 November 2012 | Appointment of Mr Gordon Ross Mckinney as a director on 30 November 2012 (2 pages) |
| 29 November 2012 | Termination of appointment of Andrew Matthew Wilson as a director on 29 November 2012 (1 page) |
| 29 November 2012 | Termination of appointment of Andrew Matthew Wilson as a director on 29 November 2012 (1 page) |
| 7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 December 2011 | Registered office address changed from Caledonian House 11 East Craigs Wynd Edinburgh EH12 8HJ United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Caledonian House 11 East Craigs Wynd Edinburgh EH12 8HJ United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Registered office address changed from Caledonian House 11 East Craigs Wynd Edinburgh EH12 8HJ United Kingdom on 2 December 2011 (1 page) |
| 14 July 2011 | Termination of appointment of Steven Mciver as a director (1 page) |
| 14 July 2011 | Termination of appointment of Steven Mciver as a director (1 page) |
| 20 December 2010 | Appointment of Mr Steven Mciver as a director (2 pages) |
| 20 December 2010 | Appointment of Mr Steven Mciver as a director (2 pages) |
| 13 December 2010 | Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 13 December 2010 | Current accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
| 8 December 2010 | Company name changed caley water drainage LIMITED\certificate issued on 08/12/10
|
| 8 December 2010 | Company name changed caley water drainage LIMITED\certificate issued on 08/12/10
|
| 22 November 2010 | Termination of appointment of Raymond Stewart Hogg as a director (2 pages) |
| 22 November 2010 | Appointment of Mr Andrew Matthew Wilson as a director (3 pages) |
| 22 November 2010 | Appointment of Paul Michael Nash as a director (3 pages) |
| 22 November 2010 | Appointment of Mr Andrew Matthew Wilson as a director (3 pages) |
| 22 November 2010 | Appointment of Paul Michael Nash as a director (3 pages) |
| 22 November 2010 | Termination of appointment of Raymond Stewart Hogg as a director (2 pages) |
| 12 November 2010 | Incorporation (22 pages) |
| 12 November 2010 | Incorporation (22 pages) |