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Company Information for

CALEDONIAN CURRY COMPANY LIMITED

BONAR BRIDGE, SUTHERLAND, IV24 3AQ,
Company Registration Number
SC224618
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Caledonian Curry Company Ltd
CALEDONIAN CURRY COMPANY LIMITED was founded on 2001-10-25 and had its registered office in Bonar Bridge. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
CALEDONIAN CURRY COMPANY LIMITED
 
Legal Registered Office
BONAR BRIDGE
SUTHERLAND
IV24 3AQ
Other companies in IV24
 
Previous Names
PINEBAY LIMITED09/09/2004
Filing Information
Company Number SC224618
Date formed 2001-10-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN CURRY COMPANY LIMITED
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Company Officers of CALEDONIAN CURRY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELIZABETH MIDGLEY SMITH
Company Secretary 2001-10-29
KATHLEEN ELIZABETH MIDGLEY SMITH
Director 2001-10-29
IAN ROBERT SMITH
Director 2001-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN GERALD NEILS LEES MIDGLEY
Director 2001-10-29 2012-10-01
ELIZABETH MARY MIDGLEY
Director 2001-10-29 2012-10-01
BRIAN REID LTD.
Nominated Secretary 2001-10-25 2001-10-29
STEPHEN MABBOTT LTD.
Nominated Director 2001-10-25 2001-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-16DS01APPLICATION FOR STRIKING-OFF
2015-09-10AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0125/10/14 FULL LIST
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0125/10/13 FULL LIST
2013-09-03AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-02AR0125/10/12 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIDGLEY
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MIDGLEY
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-28AR0125/10/11 FULL LIST
2011-08-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-31AR0125/10/10 FULL LIST
2010-06-15AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-05AR0125/10/09 FULL LIST
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SMITH / 30/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH MIDGLEY SMITH / 30/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MIDGLEY / 30/10/2009
2009-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GERALD NEILS LEES MIDGLEY / 30/10/2009
2009-09-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-09363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/04
2004-12-12363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-09CERTNMCOMPANY NAME CHANGED PINEBAY LIMITED CERTIFICATE ISSUED ON 09/09/04
2003-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-29363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-03288cDIRECTOR'S PARTICULARS CHANGED
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-10-31363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-08225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288aNEW DIRECTOR APPOINTED
2001-10-30288bSECRETARY RESIGNED
2001-10-30287REGISTERED OFFICE CHANGED ON 30/10/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2001-10-30288bDIRECTOR RESIGNED
2001-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10850 - Manufacture of prepared meals and dishes




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN CURRY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN CURRY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-01-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-12-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-09-13 Outstanding BRIAN GERALD NIELS LEES MIDGLEY AND MRS ELIZABETH MARY MIDGLEY
Intangible Assets
Patents
We have not found any records of CALEDONIAN CURRY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN CURRY COMPANY LIMITED
Trademarks
We have not found any records of CALEDONIAN CURRY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN CURRY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as CALEDONIAN CURRY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN CURRY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIAN CURRY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIAN CURRY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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