CALDER FUELS LIMITED

Key Data

Status

Dissolved

Company No.

SC182476

Incorporation date

28/01/1998

Size

Unaudited abridged

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1998)

12/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2022

Final account prior to dissolution in MVL (final account attached)

View PDF (10 pages)

02/03/2021

Registered office address changed from 15a West End West Calder West Lothian EH55 8BH to C/O Thomson Cooper, 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2021-03-02

View PDF (2 pages)

02/03/2021

Resolutions

View PDF (1 pages)

16/02/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (5 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

04/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

25/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

02/07/2019

Registration of charge SC1824760001, created on 2019-06-19

View PDF (8 pages)

01/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

07/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

04/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

25/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

02/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

09/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for James Kilday on 2010-01-28

View PDF (2 pages)

12/10/2009

Amended accounts made up to 2006-12-31

View PDF (3 pages)

11/10/2009

Amended accounts made up to 2007-12-31

View PDF (3 pages)

09/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

05/02/2009

Appointment terminated director dorothy kilday

View PDF (1 pages)

21/01/2009

Registered office changed on 21/01/2009 from 42 orchard street renfrew PA4 8LR

View PDF (1 pages)

16/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

10/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

10/04/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

12/06/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

17/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

31/05/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

06/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

04/04/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

29/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

13/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

25/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

03/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

03/12/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

28/01/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

28/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

Memorandum and Articles of Association

View PDF (11 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

03/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

18/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

19/07/1999

Director's particulars changed

View PDF (1 pages)

19/07/1999

Secretary's particulars changed

View PDF (1 pages)

22/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1998

Registered office changed on 01/02/98 from: 78 montgomery street edinburgh EH7 5JA

View PDF (1 pages)

28/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Unaudited abridged

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Carolyne	Secretary	28/01/1998 - 01/02/2000	-
Kilday, Dorothy Ann	Director	28/01/1998 - 01/02/2008	-
Kilday, Dorothy Ann	Secretary	01/02/2000 - Present	-
CODIR LIMITED	Nominee Director	28/01/1998 - 28/01/1998	490
COSEC LIMITED	Nominee Secretary	28/01/1998 - 28/01/1998	1084

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALDER FUELS LIMITED

CALDER FUELS LIMITED is an(a) Dissolved company incorporated on 28/01/1998 with the registered office located at C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER FUELS LIMITED?

CALDER FUELS LIMITED is currently Dissolved. It was registered on 28/01/1998 and dissolved on 12/11/2022.

Where is CALDER FUELS LIMITED located?

CALDER FUELS LIMITED is registered at C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB.

What does CALDER FUELS LIMITED do?

CALDER FUELS LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for CALDER FUELS LIMITED?

The latest filing was on 12/11/2022: Final Gazette dissolved following liquidation.