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Company Information for

CALEDONIAN (GROUP) LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC431542
Private Limited Company
Liquidation

Company Overview

About Caledonian (group) Ltd
CALEDONIAN (GROUP) LIMITED was founded on 2012-08-30 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Caledonian (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALEDONIAN (GROUP) LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH54
 
Previous Names
ALPHA PLUS GROUP (SCOTLAND) LIMITED26/04/2013
Filing Information
Company Number SC431542
Company ID Number SC431542
Date formed 2012-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-10-07 01:10:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CALEDONIAN (GROUP) LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of CALEDONIAN (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW MATTHEWS
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DREW ALICK MATTHEWS
Company Secretary 2012-08-30 2017-05-12
DREW ALICK MATTHEWS
Director 2012-08-30 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW MATTHEWS ALPHA PLUS (NORTH) LIMITED Director 2003-11-01 CURRENT 2003-07-28 Dissolved 2014-12-12

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
2017-08-03CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-08-034.2(Scot)NOTICE OF WINDING UP ORDER
2017-08-03CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-08-034.2(Scot)NOTICE OF WINDING UP ORDER
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 6 REDHEUGHS RIGG EDINBURGH EH12 9DQ
2017-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DREW MATTHEWS
2017-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-26TM02APPOINTMENT TERMINATED, SECRETARY DREW MATTHEWS
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-09-03DISS40DISS40 (DISS40(SOAD))
2016-09-01AA31/08/15 TOTAL EXEMPTION SMALL
2016-08-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 10 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON EH54 8AS
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0130/08/15 FULL LIST
2015-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DREW ALICK MATTHEWS / 01/09/2014
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-01-24DISS40DISS40 (DISS40(SOAD))
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0130/08/14 FULL LIST
2015-01-02GAZ1FIRST GAZETTE
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MATTHEWS / 30/10/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DREW ALICK MATTHEWS / 30/10/2014
2014-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-25AR0130/08/13 FULL LIST
2013-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-26CERTNMCOMPANY NAME CHANGED ALPHA PLUS GROUP (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-23RES15CHANGE OF NAME 15/04/2013
2012-10-11AP01DIRECTOR APPOINTED STEPHEN ANDREW MATTHEWS
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CALEDONIAN (GROUP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-08
Appointment of Liquidators2017-08-04
Petitions to Wind Up (Companies)2017-07-11
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIAN (GROUP) 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 (GROUP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-08-31

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 (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of CALEDONIAN (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIAN (GROUP) LIMITED
Trademarks
We have not found any records of CALEDONIAN (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIAN (GROUP) 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 (82110 - Combined office administrative service activities) as CALEDONIAN (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIAN (GROUP) 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 (GROUP) 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 (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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