CALEDONIA TRAINING AND CONSULTANCY LIMITED

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CALEDONIA TRAINING AND CONSULTANCY LIMITED

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Key Data

Status

Liquidation

Company No.

SC151890

Incorporation date

08/07/1994

Size

Micro Entity

Contacts

Registered address

Registered address

C/O FRP ADVISORY TRADING LIMITED, Suite B 4th Floor, Meridian, Union Row, Aberdeen AB10 1SACopy
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Latest events (Record since 08/07/1994)
dot icon22/04/2024
Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD to Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 2024-04-22
dot icon22/01/2024
Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland to Suite 2B, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on 2024-01-22
dot icon12/01/2024
Court order in a winding-up (& Court Order attachment)
dot icon08/12/2023
Micro company accounts made up to 2022-12-31
dot icon08/12/2023
Compulsory strike-off action has been suspended
dot icon08/12/2023
Compulsory strike-off action has been discontinued
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon06/12/2021
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/08/2021
Confirmation statement made on 2021-08-02 with updates
dot icon02/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/07/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/07/2019
Confirmation statement made on 2019-07-20 with updates
dot icon10/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon25/07/2018
Termination of appointment of Clp Secretaries Limited as a secretary on 2018-07-25
dot icon20/07/2018
Confirmation statement made on 2018-07-20 with updates
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/07/2017
Confirmation statement made on 2017-07-19 with updates
dot icon13/07/2017
Notification of Gilbert David Orr as a person with significant control on 2017-07-13
dot icon13/07/2017
Withdrawal of a person with significant control statement on 2017-07-13
dot icon16/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon15/07/2016
Confirmation statement made on 2016-07-15 with updates
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon06/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon24/05/2013
Appointment of Mrs Ruth Elaine Orr as a director
dot icon24/05/2013
Termination of appointment of James Horn as a director
dot icon08/04/2013
Miscellaneous
dot icon28/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon13/12/2010
Resolutions
dot icon14/10/2010
Full accounts made up to 2009-12-31
dot icon09/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon09/10/2009
Full accounts made up to 2008-12-31
dot icon09/07/2009
Return made up to 08/07/09; full list of members
dot icon09/06/2009
Gbp ic 43200/41600\22/05/09\gbp sr 1600@1=1600\
dot icon21/07/2008
Return made up to 08/07/08; full list of members
dot icon18/06/2008
Gbp ic 46500/44900\23/05/08\gbp sr 1600@1=1600\
dot icon10/06/2008
Full accounts made up to 2007-12-31
dot icon12/05/2008
Capitals not rolled up
dot icon14/12/2007
£ ic 51300/46500 23/11/07 £ sr 4800@1=4800
dot icon19/09/2007
Accounts for a small company made up to 2006-12-31
dot icon18/07/2007
Return made up to 08/07/07; full list of members
dot icon21/06/2007
£ ic 65000/63300 24/05/07 £ sr 1700@1=1700
dot icon27/11/2006
Resolutions
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/07/2006
Return made up to 08/07/06; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon15/08/2005
Director resigned
dot icon21/07/2005
Return made up to 08/07/05; full list of members
dot icon03/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon20/07/2004
Return made up to 08/07/04; full list of members
dot icon20/07/2004
Location of register of members address changed
dot icon19/03/2004
New director appointed
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon10/10/2003
Director resigned
dot icon10/07/2003
Return made up to 08/07/03; full list of members
dot icon19/12/2002
Declaration of assistance for shares acquisition
dot icon19/12/2002
Resolutions
dot icon29/07/2002
Accounts for a small company made up to 2001-12-31
dot icon10/07/2002
Return made up to 08/07/02; full list of members
dot icon02/10/2001
Director resigned
dot icon07/08/2001
Return made up to 08/07/01; full list of members
dot icon07/08/2001
Secretary's particulars changed
dot icon01/08/2001
£ ic 70000/65000 17/12/00 £ sr 5000@1=5000
dot icon25/07/2001
Accounts for a small company made up to 2000-09-30
dot icon25/05/2001
Accounting reference date extended from 30/09/01 to 31/12/01
dot icon21/03/2001
Registered office changed on 21/03/01 from: crombie lodge aberdeen science & technology park balgownie rd bridge of don aberdeen
dot icon05/09/2000
Secretary resigned
dot icon05/09/2000
New secretary appointed
dot icon11/07/2000
Return made up to 08/07/00; full list of members
dot icon14/03/2000
Accounts for a small company made up to 1999-09-30
dot icon24/08/1999
Return made up to 08/07/99; no change of members
dot icon10/03/1999
Full accounts made up to 1998-09-30
dot icon28/09/1998
Accounts for a small company made up to 1997-09-30
dot icon23/09/1998
New director appointed
dot icon24/07/1998
Return made up to 08/07/98; full list of members
dot icon08/01/1998
£ ic 105000/70000 05/09/97 £ sr 35000@1=35000
dot icon19/11/1997
New director appointed
dot icon11/11/1997
Ad 26/09/97--------- £ si 5000@1=5000 £ ic 100000/105000
dot icon07/11/1997
New director appointed
dot icon31/10/1997
Resolutions
dot icon19/09/1997
Auditor's resignation
dot icon12/09/1997
Director resigned
dot icon15/07/1997
Accounts for a small company made up to 1996-09-30
dot icon09/07/1997
Return made up to 08/07/97; full list of members
dot icon09/07/1997
Location of register of members address changed
dot icon09/07/1997
Ad 01/07/96--------- £ si 15998@1
dot icon09/07/1997
Ad 15/07/96--------- £ si 17000@1=17000 £ ic 67002/84002
dot icon21/01/1997
Return made up to 08/07/96; full list of members
dot icon18/12/1996
Dec mort/charge *
dot icon14/11/1996
Partic of mort/charge *
dot icon02/09/1996
New secretary appointed
dot icon08/08/1996
Registered office changed on 08/08/96 from: 46 palmerston road aberdeen AB1 2QN
dot icon08/08/1996
Director resigned
dot icon15/07/1996
Secretary resigned
dot icon20/05/1996
Accounts for a small company made up to 1995-09-30
dot icon02/08/1995
Return made up to 08/07/95; full list of members
dot icon24/07/1995
Secretary resigned
dot icon24/07/1995
Ad 14/07/95--------- £ si 25001@1=25001 £ ic 42001/67002
dot icon24/07/1995
New secretary appointed
dot icon24/07/1995
New director appointed
dot icon07/06/1995
Partic of mort/charge *
dot icon18/05/1995
Ad 08/07/94--------- £ si 37000@1=37000 £ ic 5001/42001
dot icon18/05/1995
Ad 28/11/94--------- £ si 5000@1=5000 £ ic 1/5001
dot icon18/05/1995
Director resigned
dot icon18/05/1995
Director resigned
dot icon21/11/1994
Accounting reference date notified as 30/09
dot icon07/10/1994
Registered office changed on 07/10/94 from: 1 east craibstone street bon-accord square aberdeen AB9 1YN
dot icon25/07/1994
New director appointed
dot icon25/07/1994
Director resigned
dot icon25/07/1994
New director appointed
dot icon25/07/1994
New director appointed
dot icon08/07/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
02/08/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
124.62K
-
0.00
69.81K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CLP SECRETARIES LIMITED
Corporate Secretary
01/09/2000 - 25/07/2018
149
JAMES AND GEORGE COLLIE
Corporate Secretary
08/07/1994 - 10/07/1995
82
THE COMMERCIAL LAW PRACTICE
Corporate Secretary
06/05/1996 - 01/09/2000
40
Orr, Ruth Elaine
Director
26/04/2013 - Present
2
Orr, Gilbert David
Director
08/07/1994 - Present
3

Persons with Significant Control

1
psc login icon

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 TRAINING AND CONSULTANCY LIMITED

CALEDONIA TRAINING AND CONSULTANCY LIMITED is an(a) Liquidation company incorporated on 08/07/1994 with the registered office located at C/O FRP ADVISORY TRADING LIMITED, Suite B 4th Floor, Meridian, Union Row, Aberdeen AB10 1SA. 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 CALEDONIA TRAINING AND CONSULTANCY LIMITED?

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CALEDONIA TRAINING AND CONSULTANCY LIMITED is currently Liquidation. It was registered on 08/07/1994 .

Where is CALEDONIA TRAINING AND CONSULTANCY LIMITED located?

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CALEDONIA TRAINING AND CONSULTANCY LIMITED is registered at C/O FRP ADVISORY TRADING LIMITED, Suite B 4th Floor, Meridian, Union Row, Aberdeen AB10 1SA.

What does CALEDONIA TRAINING AND CONSULTANCY LIMITED do?

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CALEDONIA TRAINING AND CONSULTANCY 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 TRAINING AND CONSULTANCY LIMITED?

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The latest filing was on 22/04/2024: Registered office address changed from C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD to Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 2024-04-22.