CALEDONIAN COMPUTER SOLUTIONS LIMITED

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CALEDONIAN COMPUTER SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

SC236172

Incorporation date

30/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Askmac Ltd Unit Hs, Newark Road South, Glenrothes, Fife KY7 4NSCopy
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Latest events (Record since 30/08/2002)
dot icon09/11/2009
Registered office address changed from Riverview House, Friarton Road Perth Perthshire PH2 8DF on 2009-11-09
dot icon19/10/2009
Resolutions
dot icon28/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon15/06/2009
Appointment terminated director gary leaver
dot icon16/09/2008
Return made up to 30/08/08; full list of members
dot icon05/08/2008
Appointment terminated director david graham
dot icon18/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon01/10/2007
Return made up to 30/08/07; full list of members
dot icon01/10/2007
Director's particulars changed
dot icon01/10/2007
Location of debenture register
dot icon01/10/2007
Registered office changed on 01/10/07 from: suite G1 riverview house friarton road perth perthshire PH2 8BB
dot icon01/10/2007
Location of register of members
dot icon08/08/2007
Partic of mort/charge *
dot icon18/04/2007
Registered office changed on 18/04/07 from: prospect business centre gemini crescent dundee technology park, dundee tayside DD2 1TY
dot icon13/02/2007
Ad 18/12/06--------- £ si 42@1=42 £ ic 1000/1042
dot icon01/02/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/01/2007
Nc inc already adjusted 24/01/07
dot icon29/01/2007
Resolutions
dot icon17/01/2007
Director's particulars changed
dot icon16/01/2007
New director appointed
dot icon16/01/2007
Secretary's particulars changed;director's particulars changed
dot icon12/09/2006
Resolutions
dot icon11/09/2006
Return made up to 30/08/06; full list of members
dot icon08/09/2006
Director's particulars changed
dot icon08/09/2006
Secretary's particulars changed;director's particulars changed
dot icon08/09/2006
Secretary's particulars changed;director's particulars changed
dot icon08/09/2006
Registered office changed on 08/09/06 from: prospect business centre gemini crescent dundee technology park, dundee tayside DD2 1TY
dot icon14/07/2006
New secretary appointed
dot icon14/07/2006
Secretary resigned
dot icon03/06/2006
Director's particulars changed
dot icon26/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon15/03/2006
New secretary appointed
dot icon14/09/2005
Registered office changed on 14/09/05 from: 14 lovers lane scone perthshire PH2 6RG
dot icon14/09/2005
Director's particulars changed
dot icon14/09/2005
Return made up to 30/08/05; full list of members
dot icon05/09/2005
Secretary resigned
dot icon11/07/2005
New director appointed
dot icon05/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon23/09/2004
Return made up to 30/08/04; full list of members
dot icon21/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon24/09/2003
Return made up to 30/08/03; full list of members
dot icon16/06/2003
Accounting reference date extended from 31/08/03 to 30/09/03
dot icon17/09/2002
New secretary appointed
dot icon17/09/2002
New director appointed
dot icon13/09/2002
Secretary resigned
dot icon13/09/2002
Director resigned
dot icon30/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconNext confirmation date
30/08/2016
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
dot iconNext due on
30/06/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leaver, Craig
Secretary
13/07/2006 - Present
-
Cfa Sec Ltd
Nominee Secretary
30/08/2002 - 30/08/2002
97
Leaver, Mary Catherine
Secretary
30/08/2002 - 31/08/2005
-
Middleton, John Godfrey
Secretary
01/03/2006 - 13/07/2006
1
Companyformationagent.Com Ltd
Nominee Director
30/08/2002 - 30/08/2002
94

Persons with Significant Control

0

No PSC data available.

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Description

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About CALEDONIAN COMPUTER SOLUTIONS LIMITED

CALEDONIAN COMPUTER SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 30/08/2002 with the registered office located at C/O Askmac Ltd Unit Hs, Newark Road South, Glenrothes, Fife KY7 4NS. 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 CALEDONIAN COMPUTER SOLUTIONS LIMITED?

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CALEDONIAN COMPUTER SOLUTIONS LIMITED is currently Liquidation. It was registered on 30/08/2002 .

Where is CALEDONIAN COMPUTER SOLUTIONS LIMITED located?

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CALEDONIAN COMPUTER SOLUTIONS LIMITED is registered at C/O Askmac Ltd Unit Hs, Newark Road South, Glenrothes, Fife KY7 4NS.

What does CALEDONIAN COMPUTER SOLUTIONS LIMITED do?

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CALEDONIAN COMPUTER SOLUTIONS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for CALEDONIAN COMPUTER SOLUTIONS LIMITED?

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The latest filing was on 09/11/2009: Registered office address changed from Riverview House, Friarton Road Perth Perthshire PH2 8DF on 2009-11-09.