| Company Name | Caduceus Investments (1813) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC408714 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2011(12 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Elizabeth Stewart |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2015(3 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 13719 High Street Sorting Office Musselburgh EH21 7AA Scotland |
| Director Name | Mark Kennedy Stewart |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 13716 Caduceus House High Street Musselburgh EH21 7AA Scotland |
Location
| Registered Address | Garage Number 6 Melrose Drive Grangemouth FK3 9LN Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
Shareholders
| 1 at £1 | Ying Peng 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 27 April 2015 | Appointment of Mrs Elizabeth Stewart as a director on 26 March 2015 (3 pages) |
| 9 April 2015 | Termination of appointment of Mark Kennedy Stewart as a director on 27 March 2015 (2 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 November 2014 | Registered office address changed from Garage Number 5 Melrose Drive Grangemouth FK3 9LN to Garage Number 6 Melrose Drive Grangemouth FK3 9LN on 13 November 2014 (1 page) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 14 January 2014 | Annual return made up to 4 October 2013 with a full list of shareholders (14 pages) |
| 14 January 2014 | Annual return made up to 4 October 2013 with a full list of shareholders (14 pages) |
| 30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Annual return made up to 4 October 2012 with a full list of shareholders (14 pages) |
| 20 March 2013 | Annual return made up to 4 October 2012 with a full list of shareholders (14 pages) |
| 20 March 2013 | Director's details changed for Mark Kennedy Stewart on 3 October 2012 (3 pages) |
| 20 March 2013 | Director's details changed for Mark Kennedy Stewart on 3 October 2012 (3 pages) |
| 11 January 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
| 11 January 2013 | Registered office address changed from 93a Corbiehall Bo'ness EH51 0AU on 11 January 2013 (2 pages) |
| 4 October 2011 | Incorporation
|
| 4 October 2011 | Incorporation
|