| Company Name | Caledonia Claims Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC491115 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2014(9 years, 5 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Martin Richard Gallagher |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2016(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Lonmay Road Glasgow G33 4EL Scotland |
| Director Name | Mr Jonathan Christopher Lockhart |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 08 September 2017(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lonmay Road Glasgow G33 4EL Scotland |
| Director Name | Mr Jonathan Lockhart |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | MD |
| Country of Residence | Scotland |
| Correspondence Address | Department 212 98 Woodlands Road Glasgow G3 6HB Scotland |
| Secretary Name | Mr Jonathan Lockhart |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Department 212 98 Woodlands Road Glasgow G3 6HB Scotland |
Location
| Registered Address | 1 Lonmay Road Glasgow G33 4EL Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Lockhart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 8 September 2017 | Appointment of Mr Jonathan Christopher Lockhart as a director on 8 September 2017 (2 pages) |
| 8 September 2017 | Appointment of Mr Jonathan Christopher Lockhart as a director on 8 September 2017 (2 pages) |
| 8 September 2017 | Registered office address changed from Department 212 98 Woodlands Road Glasgow G3 6HB to 1 Lonmay Road Glasgow G33 4EL on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from Department 212 98 Woodlands Road Glasgow G3 6HB to 1 Lonmay Road Glasgow G33 4EL on 8 September 2017 (1 page) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 5 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2017 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 5 October 2016 | Termination of appointment of Jonathan Lockhart as a director on 30 September 2016 (1 page) |
| 5 October 2016 | Termination of appointment of Jonathan Lockhart as a director on 30 September 2016 (1 page) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 August 2016 | Termination of appointment of Jonathan Lockhart as a secretary on 5 August 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Jonathan Lockhart as a secretary on 5 August 2016 (1 page) |
| 5 August 2016 | Appointment of Mr Martin Richard Gallagher as a director on 5 August 2016 (2 pages) |
| 5 August 2016 | Appointment of Mr Martin Richard Gallagher as a director on 5 August 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|
| 12 November 2014 | Incorporation Statement of capital on 2014-11-12
|