| Company Name | Caledonian Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433489 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 6 months ago) |
| Dissolution Date | 6 March 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Miss Isla Bisset |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hamilton Street Clydebank West Dunbartonshire G81 1LY Scotland |
| Director Name | Mr Stephen Hutton |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Hamilton Street Clydebank West Dunbartonshire G81 1LY Scotland |
| Secretary Name | Isla Bisset |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 131 Main Street Dumbarton West Dunbartonshire G82 4NL Scotland |
Location
| Registered Address | 582 Glasgow Road Clydebank Dunbartonshire G81 1NH Scotland |
|---|---|
| Constituency | West Dunbartonshire |
| Ward | Clydebank Waterfront |
Shareholders
| 1 at £2 | Isla Bisset 50.00% Ordinary |
|---|---|
| 1 at £2 | Stephen Hutton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,321 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 23 June 2014 | Registered office address changed from 8 Hamilton Street Clydebank G81 1LY on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from 8 Hamilton Street Clydebank G81 1LY on 23 June 2014 (1 page) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 18 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Termination of appointment of Isla Bisset as a secretary on 1 August 2013 (1 page) |
| 18 October 2013 | Termination of appointment of Isla Bisset as a secretary on 1 August 2013 (1 page) |
| 18 October 2013 | Termination of appointment of Isla Bisset as a secretary on 1 August 2013 (1 page) |
| 18 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 27 September 2012 | Incorporation
|
| 27 September 2012 | Incorporation
|