| Company Name | Caledonian Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447250 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 7 August 2015 (8 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03120 | Freshwater fishing |
Directors
| Director Name | Mr David Rich |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 24 June 2013(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 07 August 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 130 Toryglen Street Glasgow G5 0BH Scotland |
| Director Name | Mr Thomas Anthony Steele |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Calabar Court Rutherglen Glasgow G73 5RL Scotland |
| Director Name | Mr Jason John McWilliams |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 August 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 10 September 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 130 Toryglen Street Glasgow G5 0BH Scotland |
Location
| Registered Address | Unit 25 Mossedge Industrial Estate, Moss Road Linwood Paisley Renfrewshire PA3 3HR Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Houston, Crosslee & Linwood |
Shareholders
| 1 at £1 | Thomas Anthony Steele 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to Unit 25 Mossedge Industrial Estate, Moss Road Linwood Paisley Renfrewshire PA3 3HR on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from Unit 25 Mossedge Industrial Estate, Moss Road Linwood Paisley Renfrewshire PA3 3HR Scotland to Unit 25 Mossedge Industrial Estate, Moss Road Linwood Paisley Renfrewshire PA3 3HR on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to Unit 25 Mossedge Industrial Estate, Moss Road Linwood Paisley Renfrewshire PA3 3HR on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from Unit 25 Mossedge Industrial Estate, Moss Road Linwood Paisley Renfrewshire PA3 3HR Scotland to Unit 25 Mossedge Industrial Estate, Moss Road Linwood Paisley Renfrewshire PA3 3HR on 27 January 2015 (1 page) |
| 10 October 2014 | Termination of appointment of Thomas Anthony Steele as a director on 6 April 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Thomas Anthony Steele as a director on 6 April 2014 (1 page) |
| 10 October 2014 | Termination of appointment of Thomas Anthony Steele as a director on 6 April 2014 (1 page) |
| 21 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 10 September 2013 | Termination of appointment of Jason Mcwilliams as a director (1 page) |
| 10 September 2013 | Termination of appointment of Jason Mcwilliams as a director (1 page) |
| 4 September 2013 | Appointment of Mr Jason John Mcwilliams as a director (2 pages) |
| 4 September 2013 | Appointment of Mr Jason John Mcwilliams as a director (2 pages) |
| 26 June 2013 | Appointment of Mr David Rich as a director (2 pages) |
| 26 June 2013 | Appointment of Mr David Rich as a director (2 pages) |
| 10 April 2013 | Incorporation (21 pages) |
| 10 April 2013 | Incorporation (21 pages) |