CALEDONIA COMPOSITES LIMITED

Key Data

Status

Dissolved

Company No.

SC102939

Incorporation date

28/01/1987

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

First Gazette notice for voluntary strike-off

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04/03/2024

Application to strike the company off the register

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

01/08/2023

Registered office address changed from C/O Stewart Milne Group Ltd Peregrine House,Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6TQ to C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill Aberdeen AB32 6JQ on 2023-08-01

View PDF (1 pages)

01/08/2023

Change of details for Caledonia Composites (Uk) Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

28/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (4 pages)

27/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (4 pages)

21/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

08/03/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (4 pages)

22/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

11/09/2020

Appointment of Robert Fraser Pearson Park as a secretary on 2020-09-03

View PDF (2 pages)

04/09/2020

Termination of appointment of Michael Sinclair Medine as a secretary on 2020-09-03

View PDF (1 pages)

29/06/2020

Appointment of Mr Gerald Campbell More as a director on 2020-06-26

View PDF (2 pages)

10/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

10/07/2019

Appointment of Mr Robert Fraser Pearson Park as a director on 2019-04-23

View PDF (2 pages)

27/06/2019

Termination of appointment of Glenn Fraser Whyte Allison as a director on 2019-03-31

View PDF (1 pages)

26/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (4 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

18/07/2018

Appointment of Mr Michael Sinclair Medine as a secretary on 2018-07-12

View PDF (2 pages)

17/07/2018

Termination of appointment of Scott Craig Martin as a secretary on 2018-07-12

View PDF (1 pages)

28/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (4 pages)

18/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

03/03/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (5 pages)

03/11/2016

Director's details changed for Mr Stuart Alastair Macgregor on 2016-08-04

View PDF (2 pages)

20/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

01/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (4 pages)

15/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

02/07/2015

Appointment of Mr Stuart Alastair Macgregor as a director on 2015-04-29

View PDF (2 pages)

02/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (4 pages)

25/02/2015

Termination of appointment of John Christopher Irvine as a director on 2015-01-30

View PDF (1 pages)

25/02/2015

Appointment of Mr Glenn Fraser Whyte Allison as a director on 2015-01-30

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

03/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (4 pages)

23/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

05/06/2013

Appointment of Scott Craig Martin as a secretary

View PDF (2 pages)

31/05/2013

Termination of appointment of Stuart Oag as a secretary

View PDF (1 pages)

05/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (5 pages)

01/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (5 pages)

05/03/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (5 pages)

02/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (5 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

28/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/01/2009

Return made up to 12/10/08; full list of members

View PDF (5 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

12/11/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

25/06/2008

Secretary appointed stuart charles oag

View PDF (1 pages)

17/06/2008

Appointment terminated secretary pamela corray

View PDF (1 pages)

30/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

23/10/2007

Return made up to 12/10/07; full list of members

View PDF (5 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

31/10/2006

Return made up to 12/10/06; full list of members

View PDF (5 pages)

09/10/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (6 pages)

17/10/2005

Return made up to 12/10/05; full list of members

View PDF (5 pages)

29/07/2005

Director resigned

View PDF (1 pages)

09/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (6 pages)

27/01/2005

New director appointed

View PDF (4 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Return made up to 12/10/04; full list of members

View PDF (5 pages)

16/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (6 pages)

03/11/2003

Return made up to 12/10/03; full list of members

View PDF (5 pages)

02/10/2003

Secretary's particulars changed

View PDF (1 pages)

17/03/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (6 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Return made up to 12/10/02; full list of members

View PDF (5 pages)

25/05/2002

New secretary appointed

View PDF (2 pages)

25/05/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (6 pages)

12/11/2001

Return made up to 12/10/01; full list of members

View PDF (5 pages)

26/09/2001

Director resigned

View PDF (1 pages)

21/02/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (6 pages)

23/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

23/10/2000

Location of register of members address changed

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23/10/2000

Location of debenture register address changed

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05/07/2000

Amended full accounts made up to 1996-05-31

View PDF (7 pages)

05/07/2000

Amended accounts made up to 1997-05-31

View PDF (7 pages)

05/07/2000

Amended accounts made up to 1998-05-31

View PDF (6 pages)

27/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (6 pages)

26/10/1999

Return made up to 12/10/99; full list of members

View PDF (11 pages)

05/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (5 pages)

26/10/1998

Return made up to 12/10/98; full list of members

View PDF (9 pages)

15/04/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (5 pages)

02/12/1997

Return made up to 12/10/97; full list of members

View PDF (8 pages)

20/11/1997

Director resigned

View PDF (1 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

07/03/1997

Accounts for a dormant company made up to 1996-05-31

View PDF (5 pages)

25/10/1996

Return made up to 12/10/96; full list of members

View PDF (10 pages)

17/10/1996

Secretary's particulars changed

View PDF (1 pages)

17/07/1996

Secretary resigned

View PDF (2 pages)

17/07/1996

New secretary appointed

View PDF (1 pages)

26/02/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (5 pages)

09/11/1995

Resolutions

View PDF (2 pages)

09/11/1995

Ad 06/09/95--------- £ si 98@1

View PDF (4 pages)

03/11/1995

Return made up to 12/10/95; full list of members

View PDF (14 pages)

03/11/1995

Location of register of members address changed

View PDF (7 pages)

03/11/1995

Location of debenture register address changed

View PDF (7 pages)

03/11/1995

Director's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

20/12/1994

Accounts for a dormant company made up to 1994-05-31

View PDF (5 pages)

19/10/1994

Return made up to 12/10/94; no change of members

View PDF (10 pages)

11/02/1994

Accounts for a dormant company made up to 1993-05-31

View PDF (5 pages)

19/10/1993

Return made up to 12/10/93; no change of members

View PDF (8 pages)

18/02/1993

Accounts for a dormant company made up to 1992-05-31

View PDF (5 pages)

08/01/1993

Return made up to 12/10/92; full list of members

View PDF (9 pages)

19/12/1991

Accounts for a dormant company made up to 1991-05-31

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26/11/1991

Return made up to 12/10/91; no change of members

View PDF (7 pages)

26/11/1991

Registered office changed on 26/11/91

View PDF (7 pages)

13/02/1991

Accounts for a dormant company made up to 1990-05-31

View PDF (6 pages)

13/02/1991

Return made up to 31/12/90; no change of members

View PDF (9 pages)

27/09/1990

New director appointed

View PDF (4 pages)

23/08/1990

Accounts for a dormant company made up to 1989-05-31

View PDF (6 pages)

11/06/1990

Certificate of change of name

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11/06/1990

Certificate of change of name

View PDF (2 pages)

13/02/1990

Return made up to 12/10/89; full list of members

View PDF (6 pages)

09/02/1990

Registered office changed on 09/02/90 from:\16 charlotte square edinburgh EH2 4YS

View PDF (1 pages)

22/06/1989

Accounts for a dormant company made up to 1988-05-31

View PDF (5 pages)

22/06/1989

Resolutions

View PDF (2 pages)

01/06/1989

Return made up to 15/07/88; full list of members

View PDF (7 pages)

18/05/1989

Certificate of change of name

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18/05/1989

Certificate of change of name

View PDF (3 pages)

11/05/1988

New secretary appointed;new director appointed

View PDF (4 pages)

11/05/1988

Accounting reference date shortened from 31/03 to 31/05

View PDF (1 pages)

09/05/1988

Secretary resigned;director resigned

View PDF (3 pages)

20/05/1987

Certificate of change of name

View PDF (2 pages)

28/01/1987

Incorporation

View PDF (20 pages)

23/01/1987

Certificate of Incorporation

View PDF (1 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

31/05/2022

Last change occurred

31/05/2022

Accounts

Dormant

Last made up date

31/05/2022

Next account date

31/05/2023

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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
Medine, Michael Sinclair	Secretary	12/07/2018 - 03/09/2020	-
Martin, Scott Craig	Secretary	28/05/2013 - 12/07/2018	-
Park, Robert Fraser Pearson	Secretary	03/09/2020 - Present	-
Oag, Stuart Charles	Secretary	06/06/2008 - 01/02/2013	33
Anderson, Lesley	Secretary	15/11/2004 - 16/07/2007	27

Persons with Significant Control

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

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Description

About CALEDONIA COMPOSITES LIMITED

CALEDONIA COMPOSITES LIMITED is an(a) Dissolved company incorporated on 28/01/1987 with the registered office located at C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen AB32 6JQ. There are currently 4 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 CALEDONIA COMPOSITES LIMITED?

CALEDONIA COMPOSITES LIMITED is currently Dissolved. It was registered on 28/01/1987 and dissolved on 28/05/2024.

Where is CALEDONIA COMPOSITES LIMITED located?

CALEDONIA COMPOSITES LIMITED is registered at C/O Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen AB32 6JQ.

What does CALEDONIA COMPOSITES LIMITED do?

CALEDONIA COMPOSITES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CALEDONIA COMPOSITES LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.