Company NameCaledonian Cheesecake Company Ltd
Company StatusDissolved
Company NumberSC448169
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)
Dissolution Date20 October 2020 (1 year, 7 months ago)

Business Activity

Section CManufacturing
SIC 10512Butter and cheese production

Directors

Director NameMr Martin Merrilees
Date of BirthSeptember 1980 (Born 41 years ago)
NationalityScottish
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address107 Moriston Court
Grangemouth
Stirlingshire
FK3 0JL
Scotland
Director NameMr James Finlay King
Date of BirthDecember 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address65 Grangemouth Road
Falkirk
FK2 9AA
Scotland

Contact

Websitewww.caledoniancheesecake.co.uk/
Email address[email protected]
Telephone01324 484901
Telephone regionFalkirk

Location

Registered AddressUnit 6 Jackson House
Jackson Avenue
Grangemouth
Stirlingshire
FK3 8JU
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth

Shareholders

30 at £1David Dean
7.50%
Ordinary
185 at £1James Finlay King
46.25%
Ordinary
185 at £1Martin Merrilees
46.25%
Ordinary

Financials

Year2014
Net Worth£4,683
Cash£2,531
Current Liabilities£1,563

Accounts

Latest Accounts30 April 2014 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2015Compulsory strike-off action has been suspended (1 page)
1 October 2015Compulsory strike-off action has been suspended (1 page)
21 August 2015First Gazette notice for compulsory strike-off (1 page)
21 August 2015First Gazette notice for compulsory strike-off (1 page)
17 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 November 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 400
(3 pages)
24 November 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 400
(3 pages)
12 June 2014Termination of appointment of James King as a director (1 page)
12 June 2014Termination of appointment of James King as a director (1 page)
13 December 2013Statement of capital following an allotment of shares on 13 December 2013
  • GBP 2
(3 pages)
13 December 2013Statement of capital following an allotment of shares on 13 December 2013
  • GBP 400
(3 pages)
13 December 2013Statement of capital following an allotment of shares on 13 December 2013
  • GBP 2
(3 pages)
13 December 2013Statement of capital following an allotment of shares on 13 December 2013
  • GBP 400
(3 pages)
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 December 2013Statement of company's objects (2 pages)
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 December 2013Statement of company's objects (2 pages)
23 October 2013Registered office address changed from 65 Grangemouth Road Falkirk FK2 9AA United Kingdom on 23 October 2013 (1 page)
23 October 2013Registered office address changed from 65 Grangemouth Road Falkirk FK2 9AA United Kingdom on 23 October 2013 (1 page)
22 April 2013Incorporation (21 pages)
22 April 2013Incorporation (21 pages)