CALEDONIA COMPOSITES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

SC083447

Incorporation date

10/06/1983

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

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

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01/08/2023

Registered office address changed from Westhill Industrial Estate Westhill Aberdeen AB32 6TQ to 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 Stewart Milne Group Limited as a person with significant control on 2023-08-01

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28/02/2023

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

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

24/02/2022

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

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12/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

08/03/2021

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

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19/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

11/09/2020

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

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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

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10/02/2020

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

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17/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 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 (5 pages)

01/02/2019

Confirmation statement made on 2019-01-08 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 (5 pages)

16/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

03/03/2017

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

View PDF (5 pages)

06/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

03/11/2016

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

View PDF (2 pages)

01/03/2016

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

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 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 (5 pages)

25/02/2015

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

View PDF (2 pages)

25/02/2015

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

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

03/03/2014

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

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 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 (6 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

05/03/2012

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

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

02/03/2011

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

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

17/02/2010

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

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 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 (7 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 (6 pages)

05/03/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

14/12/2006

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

View PDF (6 pages)

09/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

26/10/2005

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

View PDF (7 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 (7 pages)

27/01/2005

New director appointed

View PDF (4 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

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

View PDF (7 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 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 (7 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Return made up to 31/12/01; 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 (7 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 (7 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/07/2000

Amended full accounts made up to 1996-05-31

View PDF (8 pages)

05/07/2000

Amended accounts made up to 1997-05-31

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05/07/2000

Amended accounts made up to 1998-05-31

View PDF (7 pages)

27/03/2000

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

View PDF (7 pages)

26/01/2000

Return made up to 31/12/99; 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)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

25/01/1999

Location of register of members address changed

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15/04/1998

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

View PDF (5 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

27/01/1998

Location of debenture register address changed

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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)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 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)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

12/01/1996

Location of register of members address changed

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12/01/1996

Location of debenture register address changed

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03/11/1995

Director's particulars changed

View PDF (4 pages)

06/04/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

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

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22/02/1994

Return made up to 31/12/93; change of members

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11/02/1994

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

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12/05/1993

Memorandum and Articles of Association

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12/05/1993

Resolutions

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05/05/1993

Return made up to 31/12/92; full list of members

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18/02/1993

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

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19/12/1991

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

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18/12/1991

Return made up to 31/12/91; no change of members

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20/02/1991

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

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13/02/1991

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

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11/06/1990

Certificate of change of name

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26/04/1990

Return made up to 31/12/89; full list of members

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02/04/1990

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

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22/09/1989

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

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22/09/1989

Return made up to 31/12/88; full list of members

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07/09/1989

Certificate of change of name

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02/06/1988

Full accounts made up to 1987-05-31

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02/06/1988

Return made up to 31/12/87; full list of members

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27/07/1987

Accounts made up to 1986-05-31

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01/07/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/08/1986

Full accounts made up to 1985-12-31

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24/06/1986

Return made up to 31/12/85; full list of members

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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	-
Macgregor, Stuart Alastair	Director	29/04/2015 - Present	87
Park, Robert Fraser Pearson	Director	23/04/2019 - Present	49

Persons with Significant Control

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

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Description

About CALEDONIA COMPOSITES (UK) LIMITED

CALEDONIA COMPOSITES (UK) LIMITED is an(a) Dissolved company incorporated on 10/06/1983 with the registered office located at 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 (UK) LIMITED?

CALEDONIA COMPOSITES (UK) LIMITED is currently Dissolved. It was registered on 10/06/1983 and dissolved on 28/05/2024.

Where is CALEDONIA COMPOSITES (UK) LIMITED located?

CALEDONIA COMPOSITES (UK) LIMITED is registered at Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen AB32 6JQ.

What does CALEDONIA COMPOSITES (UK) LIMITED do?

CALEDONIA COMPOSITES (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALEDONIA COMPOSITES (UK) LIMITED?

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