Active - Proposal to Strike off
Company Information for CALEDONIAN HAULAGE LIMITED
4 Hope Street, Edinburbgh, Midlothian, EH2 4DB,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CALEDONIAN HAULAGE LIMITED | ||
Legal Registered Office | ||
4 Hope Street Edinburbgh Midlothian EH2 4DB Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC090614 | |
---|---|---|
Company ID Number | SC090614 | |
Date formed | 1984-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-10-31 | |
Account next due | 2021-07-31 | |
Latest return | 2019-12-05 | |
Return next due | 2021-01-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-17 12:27:34 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
CALEDONIAN HAULAGE LIMITED | SAN MALO MOUNT AVE DUNDALK CO LOUTH | Dissolved | Company formed on the 1997-12-15 |
Officer | Role | Date Appointed |
---|---|---|
FIONA MACKINNON GRYCUK |
||
KEVIN HUGH MICHAEL DOYLE |
||
THOMAS FLEMING LAING |
||
MICHAEL OWENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA ANDERSON |
Company Secretary | ||
RONALD DAVID ANDERSON |
Director | ||
SHEILA ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOELSCHIP YARD LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-08-27 | Active | |
CALAVIATION LTD | Company Secretary | 2007-03-02 | CURRENT | 2007-02-13 | Active | |
WATER POWER CONVERSION LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-08-31 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CP WAREHOUSING LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Company Secretary | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
CONEY ISLAND LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
ADJUSTLIGHT LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1992-08-06 | Active | |
CALEDONIAN HERITABLE LIMITED | Company Secretary | 1993-03-28 | CURRENT | 1981-11-06 | Active | |
PALMOAK LIMITED | Company Secretary | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
BURNSIDE INVESTMENTS LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1972-10-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1939-10-24 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1981-12-31 | Active | |
D.C. INVESTMENTS LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1986-05-22 | Active | |
ECHOOAK LIMITED | Company Secretary | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Company Secretary | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
FORRIT HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-03-31 | Active | |
RETAIL BOX MEDIA LIMITED | Director | 2017-09-06 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
DRIVELINE (SCOTLAND) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
DRIVELINE HOLDINGS LIMITED | Director | 2017-03-23 | CURRENT | 2012-07-10 | Active | |
SFD SYSTEMS LIMITED | Director | 2016-07-18 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
COOL MILLION LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
ZETA CAPITAL LIMITED | Director | 2014-07-02 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
DOYLE NOMINEES LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2004-08-31 | Active | |
TICKET EMPIRE LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NASHCO LIMITED | Director | 2007-03-16 | CURRENT | 2004-12-06 | Active | |
CALAVIATION LTD | Director | 2007-03-02 | CURRENT | 2007-02-13 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CALCO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | Dissolved 2015-06-02 | |
CALCO PUBS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | In Administration/Administrative Receiver | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
YORK PLACE (216) LIMITED | Director | 2000-02-14 | CURRENT | 1999-11-18 | RECEIVERSHIP | |
CONEY ISLAND LIMITED | Director | 1997-04-30 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
PALMOAK LIMITED | Director | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
ECHOOAK LIMITED | Director | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 1989-12-28 | CURRENT | 1985-07-25 | Active | |
D.C. INVESTMENTS LIMITED | Director | 1989-12-28 | CURRENT | 1986-05-22 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 1987-10-28 | CURRENT | 1981-11-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 1982-11-17 | CURRENT | 1912-10-01 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 1982-11-17 | CURRENT | 1981-12-31 | Active | |
TEUCHTERS (EDINBURGH) LIMITED | Director | 2013-11-27 | CURRENT | 2011-03-11 | Active | |
PALMOAK LIMITED | Director | 2011-03-14 | CURRENT | 1983-11-04 | Active | |
WATER POWER CONVERSION LIMITED | Director | 2011-03-14 | CURRENT | 2005-10-11 | Active | |
CALAVIATION LTD | Director | 2011-03-14 | CURRENT | 2007-02-13 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 2011-03-14 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Director | 2011-03-14 | CURRENT | 1939-10-24 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Director | 2011-03-14 | CURRENT | 2005-10-11 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 2011-03-14 | CURRENT | 1981-12-31 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1985-07-25 | Active | |
D.C. INVESTMENTS LIMITED | Director | 2011-03-14 | CURRENT | 1986-05-22 | Active | |
ECHOOAK LIMITED | Director | 2011-03-14 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1987-09-18 | Active | |
ADJUSTLIGHT LIMITED | Director | 2011-03-14 | CURRENT | 1992-08-06 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2011-03-14 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
BURNSIDE INVESTMENTS LIMITED | Director | 2011-03-14 | CURRENT | 1972-10-06 | Active | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 1994-01-26 | CURRENT | 1981-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
TM02 | Termination of appointment of Fiona Mackinnon Grycuk on 2021-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING LAING | |
AP01 | DIRECTOR APPOINTED MR GORDON IAIN RUSSELL | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWENS / 18/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA GRYCUK on 2015-11-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUGH MICHAEL DOYLE / 18/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FLEMING LAING / 18/11/2015 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed R.D. anderson haulage LIMITED\certificate issued on 27/12/13 | |
RES15 | CHANGE OF COMPANY NAME 10/06/22 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 85 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 29/10/13 TO 31/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 05/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 29/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SEC 152-158 06/01/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 64 LONGSTONE ROAD EDINBURGH EH14 2BA | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
(W)ELRES | S366A DISP HOLDING AGM 22/08/96 | |
(W)ELRES | S252 DISP LAYING ACC 22/08/96 | |
(W)ELRES | S386 DIS APP AUDS 22/08/96 | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
(W)ELRES | S252 DISP LAYING ACC 22/08/96 | |
(W)ELRES | S366A DISP HOLDING AGM 22/08/96 | |
(W)ELRES | S386 DIS APP AUDS 22/08/96 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0020969 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0020969 | Expired |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIAN HAULAGE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALEDONIAN HAULAGE LIMITED are:
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DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
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FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |