Dissolved
Dissolved 2018-08-21
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Home > Scotland > CALEDONIAN CORPORATE HOLDINGS LIMITED
Company Information for CALEDONIAN CORPORATE HOLDINGS LIMITED
WISHAW, ML2 7AU,
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Company Registration Number
 SC237568 Private Limited Company
Dissolved 2018-08-21 |
Company Overview
About Caledonian Corporate Holdings Ltd
CALEDONIAN CORPORATE HOLDINGS LIMITED was founded on 2002-10-02 and had its registered office in Wishaw. The company was dissolved on the 2018-08-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CALEDONIAN CORPORATE HOLDINGS LIMITED | |
| Legal Registered Office | |
| WISHAW ML2 7AU Other companies in ML2 | |
Filing Information
| Company Number | SC237568 | |
|---|---|---|
| Date formed | 2002-10-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-08-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN CORPORATE HOLDINGS LIMITED
The accountancy firm based at this address is FEELY & COMPANY LIMITED
The accountancy firm based at this address is FEELY & COMPANY LIMITED
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Companies with same name CALEDONIAN CORPORATE HOLDINGS LIMITED
The following companies were found which have the same name as CALEDONIAN CORPORATE HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Caledonian Corporate Holdings LLC | Delaware | Unknown | |
| CALEDONIAN CORPORATE HOLDINGS LIMITED | Unknown |
Company Officers of CALEDONIAN CORPORATE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY DOWNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER GALLOWAY SMITH DOWNEY |
Company Secretary | ||
ALEXANDER GALLOWAY SMITH DOWNEY |
Director | ||
DEREK GALLOWAY SMITH DOWNEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | |
| PSC07 | CESSATION OF ALEXANDER GALLOWAY SMITH DOWNEY AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY DOWNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOWNEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DOWNEY | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MARY DOWNEY | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/10/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER GALLOWAY SMITH DOWNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DOWNEY | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/10/10 FULL LIST | |
| AR01 | 02/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GALLOWAY SMITH DOWNEY / 23/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN CORPORATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CORPORATE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALEDONIAN CORPORATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 50,915 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 42,664 |
Creditors and other liabilities
Filed Financial Reports
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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 CORPORATE HOLDINGS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 25,722 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 13,605 |
| Current Assets | 2013-03-31 | £ 49,375 |
| Current Assets | 2012-03-31 | £ 43,272 |
| Debtors | 2013-03-31 | £ 23,653 |
| Debtors | 2012-03-31 | £ 29,667 |
| Shareholder Funds | 2012-03-31 | £ 1,021 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CALEDONIAN CORPORATE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALEDONIAN CORPORATE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CALEDONIAN CORPORATE HOLDINGS 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 (80100 - Private security activities) as CALEDONIAN CORPORATE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN CORPORATE HOLDINGS 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 CORPORATE HOLDINGS 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 CORPORATE HOLDINGS 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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