CALEDONIA LEISURE LIMITED

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CALEDONIA LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

SC169682

Incorporation date

08/11/1996

Size

Dormant

Contacts

Registered address

Registered address

1 Alvanley Terrace, Edinburgh EH9 1DUCopy
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Latest events (Record since 08/11/1996)
dot icon28/03/2023
Final Gazette dissolved via compulsory strike-off
dot icon27/12/2022
First Gazette notice for compulsory strike-off
dot icon23/10/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon22/10/2022
Registered office address changed from C/O John Mustard the Links Hotel Alvanley Terrace Edinburgh EH9 1DU Scotland to 1 Alvanley Terrace Edinburgh EH9 1DU on 2022-10-22
dot icon27/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon10/10/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon30/10/2020
Accounts for a dormant company made up to 2020-01-31
dot icon30/10/2020
Confirmation statement made on 2020-10-09 with no updates
dot icon24/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon23/10/2019
Confirmation statement made on 2019-10-09 with no updates
dot icon29/10/2018
Accounts for a dormant company made up to 2018-01-31
dot icon20/10/2018
Confirmation statement made on 2018-10-09 with no updates
dot icon22/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon22/10/2017
Confirmation statement made on 2017-10-09 with no updates
dot icon09/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon09/10/2016
Accounts for a dormant company made up to 2016-01-31
dot icon14/09/2016
Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to C/O John Mustard the Links Hotel Alvanley Terrace Edinburgh EH9 1DU on 2016-09-14
dot icon18/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon03/11/2015
Accounts for a dormant company made up to 2015-01-31
dot icon12/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon03/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon07/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon28/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon17/04/2013
Registered office address changed from 25 George Iv Bridge Edinburgh Midlothian EH1 1EN on 2013-04-17
dot icon30/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon31/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon30/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon31/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon05/01/2011
Annual return made up to 2010-11-03 with full list of shareholders
dot icon15/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon11/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon11/11/2009
Accounts for a dormant company made up to 2009-01-31
dot icon29/04/2009
Appointment terminated secretary duncan scotland
dot icon28/11/2008
Return made up to 03/11/08; full list of members
dot icon28/11/2008
Accounts for a dormant company made up to 2008-01-31
dot icon29/11/2007
Accounts made up to 2007-01-31
dot icon07/11/2007
Return made up to 03/11/07; full list of members
dot icon16/11/2006
Return made up to 03/11/06; full list of members
dot icon21/09/2006
Accounts for a dormant company made up to 2006-01-31
dot icon14/08/2006
Secretary resigned
dot icon14/08/2006
Secretary's particulars changed
dot icon10/08/2006
New secretary appointed
dot icon10/08/2006
Registered office changed on 10/08/06 from: henderson boyd jackson W.s exchange tower 19 canning street edinburgh EH3 8EH
dot icon01/12/2005
Accounts for a dormant company made up to 2005-01-31
dot icon30/11/2005
Return made up to 03/11/05; full list of members
dot icon08/06/2005
Return made up to 03/11/04; full list of members; amend
dot icon13/01/2005
Return made up to 03/11/04; full list of members
dot icon15/11/2004
Accounts for a dormant company made up to 2004-01-31
dot icon09/12/2003
Accounts for a dormant company made up to 2003-01-31
dot icon07/11/2003
Return made up to 03/11/03; full list of members
dot icon12/11/2002
Return made up to 08/11/02; full list of members
dot icon17/10/2002
Registered office changed on 17/10/02 from: 19 ainslie place edinburgh EH3 6AU
dot icon30/09/2002
Accounts for a dormant company made up to 2002-01-31
dot icon07/12/2001
Total exemption full accounts made up to 2001-01-31
dot icon28/11/2001
Return made up to 08/11/01; full list of members
dot icon05/12/2000
Return made up to 08/11/00; full list of members
dot icon01/12/2000
Full accounts made up to 2000-01-31
dot icon02/05/2000
Return made up to 08/11/99; full list of members
dot icon01/12/1999
Full accounts made up to 1999-02-04
dot icon05/05/1999
Accounting reference date extended from 30/11/98 to 31/01/99
dot icon11/02/1999
£ ic 1333333/2 01/02/99 £ sr 1333331@1=1333331
dot icon08/01/1999
Full accounts made up to 1997-11-30
dot icon31/12/1998
Declaration of shares redemption:auditor's report
dot icon31/12/1998
Resolutions
dot icon31/12/1998
Resolutions
dot icon16/12/1998
Return made up to 08/11/98; no change of members
dot icon24/06/1998
Compulsory strike-off action has been discontinued
dot icon22/06/1998
Return made up to 08/11/97; full list of members
dot icon08/05/1998
First Gazette notice for compulsory strike-off
dot icon29/10/1997
Certificate of change of name
dot icon18/07/1997
New director appointed
dot icon18/07/1997
Nc inc already adjusted 01/07/97
dot icon18/07/1997
Director resigned
dot icon18/07/1997
Ad 01/07/97--------- £ si 1333331@1=1333331 £ ic 2/1333333
dot icon18/07/1997
Memorandum and Articles of Association
dot icon18/07/1997
Resolutions
dot icon18/07/1997
Resolutions
dot icon18/07/1997
Resolutions
dot icon08/11/1996
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CALEDONIA LEISURE LIMITED

CALEDONIA LEISURE LIMITED is an(a) Dissolved company incorporated on 08/11/1996 with the registered office located at 1 Alvanley Terrace, Edinburgh EH9 1DU. There is currently no 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 LEISURE LIMITED?

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CALEDONIA LEISURE LIMITED is currently Dissolved. It was registered on 08/11/1996 and dissolved on 28/03/2023.

Where is CALEDONIA LEISURE LIMITED located?

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CALEDONIA LEISURE LIMITED is registered at 1 Alvanley Terrace, Edinburgh EH9 1DU.

What does CALEDONIA LEISURE LIMITED do?

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CALEDONIA LEISURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALEDONIA LEISURE LIMITED?

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The latest filing was on 28/03/2023: Final Gazette dissolved via compulsory strike-off.