Caledonia Africa Enterprise Limited

Company Name	Caledonia Africa Enterprise Limited
Company Status	Dissolved
Company Number	SC408784
Category	Private Limited Company
Incorporation Date	5 October 2011(12 years, 7 months ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)
Previous Name	East Africa Scotland Enterprise Limited

Business Activity

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	Red Lynx Limited (Corporation)
Status	Closed
Appointed	05 October 2011(same day as company formation)
Correspondence Address	136 McDonald Road Edinburgh Midlothian EH7 4NL Scotland

Director Name	Ms Pan Shuang
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	456a Gorgie Road Edinburgh EH11 2RN Scotland

Director Name	Calderberg Intermediary Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2011(same day as company formation)
Correspondence Address	Calderberg Intermediary Services Moffat Centre 219 Edinburgh Lothian EH14 1DJ Scotland

Contact

Website	www.africascotlandenterprise.com

Location

Registered Address	136 McDonald Road Edinburgh EH7 4NL Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Calderberg Intermediary Services LTD 33.33% Ordinary
1 at £1	Pan Shuang 33.33% Ordinary
1 at £1	Red Lynx LTD 33.33% Ordinary

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

23 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
26 August 2021	Application to strike the company off the register (1 page)
25 August 2021	Termination of appointment of Calderberg Intermediary Services Limited as a director on 21 August 2021 (1 page)
25 August 2021	Termination of appointment of Pan Shuang as a director on 21 August 2021 (1 page)
18 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
7 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
10 August 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
24 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
24 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (4 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (4 pages)
9 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 3 (4 pages)
20 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (4 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (4 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (4 pages)
1 September 2014	Company name changed east africa scotland enterprise LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 (3 pages)
1 September 2014	Company name changed east africa scotland enterprise LIMITED\certificate issued on 01/09/14 NM01 ‐ Change of name by resolution (3 pages)
13 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (4 pages)
22 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (4 pages)
22 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (4 pages)
7 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
13 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
13 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
13 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
5 October 2011	Incorporation (23 pages)
5 October 2011	Incorporation (23 pages)

Caledonia Africa Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland