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Company Information for

CALEDONIAN (ELMBANK) LIMITED

52-54 ROSE STREET, ABERDEEN, AB10 1HA,
Company Registration Number
SC365036
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Caledonian (elmbank) Ltd
CALEDONIAN (ELMBANK) LIMITED was founded on 2009-09-03 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
CALEDONIAN (ELMBANK) LIMITED
 
Legal Registered Office
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
 
Previous Names
LEDGE 1092 LIMITED14/09/2009
Filing Information
Company Number SC365036
Date formed 2009-09-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-17
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB994716075  
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 (ELMBANK) LIMITED
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Company Officers of CALEDONIAN (ELMBANK) LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
 Company Secretary 2009-09-03
ALEXANDER BRUCE GARDNER
 Director 2009-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT ROBERTSON
 Director 2009-09-11 2012-07-25
PAMELA SUMMERS LEIPER
 Director 2009-09-03 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BRUCE GARDNER THOMSON MANAGEMENT CONSULTING LIMITED Director 2007-02-05 CURRENT 2004-12-16 Active - Proposal to Strike off

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
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-26DS01APPLICATION FOR STRIKING-OFF
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0103/09/15 FULL LIST
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0103/09/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-17AR0103/09/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-13AR0103/09/12 FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERTSON
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-05AR0103/09/11 FULL LIST
2010-09-06AR0103/09/10 FULL LIST
2010-02-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-19AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-12-07AP01DIRECTOR APPOINTED ALEXANDER BRUCE GARDNER
2009-12-07AP01DIRECTOR APPOINTED SCOTT ROBERTSON
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER
2009-11-3088(2)AD 11/09/09-11/09/09 GBP SI 99@1=99 GBP IC 1/100
2009-09-12CERTNMCOMPANY NAME CHANGED LEDGE 1092 LIMITED CERTIFICATE ISSUED ON 14/09/09
2009-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN (ELMBANK) 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 (ELMBANK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-02-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-01-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CALEDONIAN (ELMBANK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN (ELMBANK) LIMITED
Trademarks
We have not found any records of CALEDONIAN (ELMBANK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN (ELMBANK) 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.

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN (ELMBANK) 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 (ELMBANK) 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 (ELMBANK) 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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    Other companies at postcode AB10 1HA