CALEDONIAN CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

SC500288

Incorporation date

12/03/2015

Size

Unaudited abridged

Classification

Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2015)

07/07/2025

Court order

View PDF (3 pages)

07/07/2025

Court order in a winding-up (& Court Order attachment)

View PDF (6 pages)

07/07/2025

Registered office address changed from , 11a Dublin Street, Edinburgh, EH1 3PG to C/O Frp Advisory Trading Limited, Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2025-07-07

View PDF (3 pages)

12/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2024

Court order for early dissolution in a winding-up by the court

View PDF (3 pages)

03/04/2023

Registered office address changed from , 21 York Place, Edinburgh, EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 2023-04-03

View PDF (2 pages)

26/09/2019

Certificate of change of name

View PDF (3 pages)

26/09/2019

Resolutions

View PDF (1 pages)

28/08/2019

Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland to 11a Dublin Street Edinburgh EH1 3PG on 2019-08-28

View PDF (2 pages)

28/08/2019

Court order in a winding-up (& Court Order attachment)

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

05/08/2019

Resolutions

View PDF (3 pages)

02/08/2019

Cessation of Drew Alick Matthews as a person with significant control on 2019-07-22

View PDF (1 pages)

02/08/2019

Notification of Ross Patrick Thomson as a person with significant control on 2019-07-22

View PDF (2 pages)

02/08/2019

Appointment of Mr Ross Patrick Thomson as a director on 2019-07-22

View PDF (2 pages)

02/08/2019

Registered office address changed from , Comrie Quarry Bickramside Farm Road, Oakley, Fife, KY12 9LF, Scotland to 11a Dublin Street Edinburgh EH1 3PG on 2019-08-02

View PDF (1 pages)

02/08/2019

Termination of appointment of Stephen Andrew Matthews as a director on 2019-07-22

View PDF (1 pages)

02/08/2019

Cessation of Stephen Andrew Matthews as a person with significant control on 2019-07-22

View PDF (1 pages)

02/08/2019

Termination of appointment of Drew Alick Matthews as a director on 2019-07-22

View PDF (1 pages)

27/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

18/12/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

05/12/2018

Registered office address changed from , 6 Redheughs Rigg, Edinburgh, EH12 9DQ to 11a Dublin Street Edinburgh EH1 3PG on 2018-12-05

View PDF (1 pages)

12/11/2018

Termination of appointment of Douglas Lammie as a director on 2018-11-09

View PDF (1 pages)

27/08/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

20/06/2018

Appointment of Mr Stephen Andrew Matthews as a director on 2018-06-18

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

24/05/2018

Notification of Stephen Andrew Matthews as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2018

Cessation of Douglas Lammie as a person with significant control on 2018-03-06

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

03/05/2018

Notification of Douglas Lammie as a person with significant control on 2018-03-06

View PDF (2 pages)

03/05/2018

Cessation of Stephen Matthews as a person with significant control on 2018-04-06

View PDF (1 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

07/11/2017

Appointment of Mr Douglas Lammie as a director on 2017-10-29

View PDF (2 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (4 pages)

22/05/2017

Termination of appointment of Steve Matthews as a director on 2017-05-12

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

07/04/2017

Registered office address changed from , 10 Caputhall Road, Deans Industrial Estate, Livingston, EH54 8AS, Scotland to 11a Dublin Street Edinburgh EH1 3PG on 2017-04-07

View PDF (2 pages)

05/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/03/2017

Director's details changed for Mr Drew Alick Matthews on 2017-03-24

View PDF (2 pages)

21/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (4 pages)

16/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

15/02/2016

Registration of charge SC5002880001, created on 2016-02-10

View PDF (13 pages)

16/10/2015

Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland to 11a Dublin Street Edinburgh EH1 3PG on 2015-10-16

View PDF (1 pages)

20/03/2015

Director's details changed for Mr Drew Alick Matthews on 2015-03-20

View PDF (2 pages)

19/03/2015

Appointment of Mr Drew Alick Matthews as a director on 2015-03-19

View PDF (2 pages)

12/03/2015

Incorporation

View PDF (26 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

31/12/2017

Next confirmation date

19/08/2020

Last change occurred

31/12/2017

Accounts

Unaudited abridged

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About CALEDONIAN CONSTRUCTION LIMITED

CALEDONIAN CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 12/03/2015 with the registered office located at C/O Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow G2 5SG. There is currently 1 active director 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 CONSTRUCTION LIMITED?

CALEDONIAN CONSTRUCTION LIMITED is currently Liquidation. It was registered on 12/03/2015 .

Where is CALEDONIAN CONSTRUCTION LIMITED located?

CALEDONIAN CONSTRUCTION LIMITED is registered at C/O Frp Advisory Trading Limited, Level 2 The Beacon, 176 St. Vincent Street, Glasgow G2 5SG.

What does CALEDONIAN CONSTRUCTION LIMITED do?

CALEDONIAN CONSTRUCTION LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for CALEDONIAN CONSTRUCTION LIMITED?

The latest filing was on 07/07/2025: Court order.