| Company Name | Caledonian Cheesecake Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448169 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(9 years, 1 month ago) |
| Dissolution Date | 20 October 2020 (1 year, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10512 | Butter and cheese production |
Directors
| Director Name | Mr Martin Merrilees |
|---|---|
| Date of Birth | September 1980 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 107 Moriston Court Grangemouth Stirlingshire FK3 0JL Scotland |
| Director Name | Mr James Finlay King |
|---|---|
| Date of Birth | December 1984 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 65 Grangemouth Road Falkirk FK2 9AA Scotland |
Contact
| Website | www.caledoniancheesecake.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 484901 |
| Telephone region | Falkirk |
Location
| Registered Address | Unit 6 Jackson House Jackson Avenue Grangemouth Stirlingshire FK3 8JU Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
Shareholders
| 30 at £1 | David Dean 7.50% Ordinary |
|---|---|
| 185 at £1 | James Finlay King 46.25% Ordinary |
| 185 at £1 | Martin Merrilees 46.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,683 |
| Cash | £2,531 |
| Current Liabilities | £1,563 |
Accounts
| Latest Accounts | 30 April 2014 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 17 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 12 June 2014 | Termination of appointment of James King as a director (1 page) |
| 12 June 2014 | Termination of appointment of James King as a director (1 page) |
| 13 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
|
| 13 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
|
| 13 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
|
| 13 December 2013 | Statement of capital following an allotment of shares on 13 December 2013
|
| 9 December 2013 | Resolutions
|
| 9 December 2013 | Statement of company's objects (2 pages) |
| 9 December 2013 | Resolutions
|
| 9 December 2013 | Statement of company's objects (2 pages) |
| 23 October 2013 | Registered office address changed from 65 Grangemouth Road Falkirk FK2 9AA United Kingdom on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from 65 Grangemouth Road Falkirk FK2 9AA United Kingdom on 23 October 2013 (1 page) |
| 22 April 2013 | Incorporation (21 pages) |
| 22 April 2013 | Incorporation (21 pages) |