Company NameCaledonian Components Company Ltd
Company StatusDissolved
Company NumberSC421052
CategoryPrivate Limited Company
Incorporation Date3 April 2012(12 years ago)
Dissolution Date14 August 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Raymond Bryden
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2012(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address22 Broomley Drive
Giffnock
Glasgow
East Renfrewshire
G46 6PD
Scotland

Location

Registered Address22 Broomley Drive
Giffnock
Glasgow
East Renfrewshire
G46 6PD
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank

Shareholders

1 at £1Raymond Bryden
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

14 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2015First Gazette notice for voluntary strike-off (1 page)
24 April 2015First Gazette notice for voluntary strike-off (1 page)
9 April 2015Application to strike the company off the register (3 pages)
9 April 2015Application to strike the company off the register (3 pages)
4 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
4 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(3 pages)
9 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (3 pages)
3 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
3 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
3 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)