Company NameCaledonian Capital Ltd
Company StatusDissolved
Company NumberSC465795
CategoryPrivate Limited Company
Incorporation Date13 December 2013(10 years, 4 months ago)
Dissolution Date22 March 2016 (8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Andrew Thompson
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Houstoun Interchange Business Park
Livingston
West Lothian
EH54 5DW
Scotland

Location

Registered Address6 Houstoun Interchange Business Park
Livingston
West Lothian
EH54 5DW
Scotland
ConstituencyLivingston
WardEast Livingston and East Calder

Shareholders

1 at £1Andrew Thompson
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
2 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Registered office address changed from 6 Houstoun Interchange Business Park Livingston Road Livingston West Lothian EH54 8ZZ Scotland to 6 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 6 Houstoun Interchange Business Park Livingston Road Livingston West Lothian EH54 8ZZ Scotland to 6 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 6 Houstoun Interchange Business Park Livingston Road Livingston West Lothian EH54 8ZZ Scotland to 6 Houstoun Interchange Business Park Livingston West Lothian EH54 5DW on 2 February 2015 (1 page)
4 May 2014Registered office address changed from 6 First Floor, Houston Interchange Business Park Livingston West Lothian EH54 8ZZ Scotland on 4 May 2014 (1 page)
4 May 2014Registered office address changed from 6 First Floor, Houston Interchange Business Park Livingston West Lothian EH54 8ZZ Scotland on 4 May 2014 (1 page)
4 May 2014Registered office address changed from 52 Chapman's Brae Bathgate West Lothian EH48 4LH United Kingdom on 4 May 2014 (1 page)
4 May 2014Registered office address changed from 52 Chapman's Brae Bathgate West Lothian EH48 4LH United Kingdom on 4 May 2014 (1 page)
4 May 2014Registered office address changed from 52 Chapman's Brae Bathgate West Lothian EH48 4LH United Kingdom on 4 May 2014 (1 page)
4 May 2014Registered office address changed from 6 First Floor, Houston Interchange Business Park Livingston West Lothian EH54 8ZZ Scotland on 4 May 2014 (1 page)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)