CALEDONIAN PLANT LIMITED

Key Data

Status

Dissolved

Company No.

SC480876

Incorporation date

26/06/2014

Size

Unaudited abridged

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2014)

18/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2024

Final account prior to dissolution in a winding-up by the court

View PDF (9 pages)

01/09/2023

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to The Pentagon Centre Washington Street Glasgow G3 8AZ on 2023-09-01

View PDF (2 pages)

11/07/2023

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

View PDF (4 pages)

02/02/2023

Cessation of Drew Alick Matthews as a person with significant control on 2022-07-01

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with updates

View PDF (4 pages)

02/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2022

Application to strike the company off the register

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

27/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

29/09/2021

Registered office address changed from Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS Scotland to 272 Bath Street Glasgow G2 4JR on 2021-09-29

View PDF (1 pages)

29/09/2021

Director's details changed for Mr Stephen Andrew Matthews on 2021-09-29

View PDF (2 pages)

12/08/2021

Registration of charge SC4808760002, created on 2021-07-22

View PDF (8 pages)

14/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

29/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

08/02/2021

Registered office address changed from Unit 5 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland to Polmont Golf Club Simpson Drive Maddiston Falkirk FK2 0LS on 2021-02-08

View PDF (1 pages)

17/08/2020

Termination of appointment of Drew Alick Matthews as a director on 2020-07-01

View PDF (1 pages)

17/08/2020

Registered office address changed from Comrie Quarry Bickramside Farm Road Oakley Fife KY12 9LF Scotland to Unit 5 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 2020-08-17

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

02/09/2019

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

05/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

30/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

05/12/2018

Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Comrie Quarry Bickramside Farm Road Oakley Fife KY12 9LF on 2018-12-05

View PDF (1 pages)

08/11/2018

Termination of appointment of Douglas Lammie as a director on 2018-11-01

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

20/06/2018

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

View PDF (2 pages)

12/03/2018

Registration of charge SC4808760001, created on 2018-03-05

View PDF (15 pages)

29/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

07/11/2017

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

View PDF (2 pages)

07/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

04/10/2017

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

View PDF (2 pages)

04/10/2017

Notification of Drew Alick Matthews as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2017

Termination of appointment of Steve Matthews as a director on 2017-05-01

View PDF (3 pages)

24/06/2017

Termination of appointment of Steve Matthews as a director on 2017-05-01

View PDF (2 pages)

07/04/2017

Registered office address changed from 10 Caputhall Road Caputhall Road, Deans Industrial Estate Deans Livingston West Lothian EH54 8AS to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2017-04-07

View PDF (2 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

05/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

25/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

05/08/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

26/06/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,783.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Unaudited abridged

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
993.60K
-
0.00
7.78K
-

2021
10
993.60K
-
0.00
7.78K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

993.60K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lammie, Douglas	Director	29/10/2017 - 01/11/2018	10
Matthews, Stephen Andrew	Director	18/06/2018 - Present	32
Matthews, Drew Alick	Director	26/06/2014 - 01/07/2020	21
Matthews, Steve Andrew	Director	26/06/2014 - 01/05/2017	4

Persons with Significant Control

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

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Description

About CALEDONIAN PLANT LIMITED

CALEDONIAN PLANT LIMITED is an(a) Dissolved company incorporated on 26/06/2014 with the registered office located at C/O HASTINGS & CO, The Pentagon Centre Washington Street, Glasgow G3 8AZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN PLANT LIMITED?

CALEDONIAN PLANT LIMITED is currently Dissolved. It was registered on 26/06/2014 and dissolved on 18/06/2024.

Where is CALEDONIAN PLANT LIMITED located?

CALEDONIAN PLANT LIMITED is registered at C/O HASTINGS & CO, The Pentagon Centre Washington Street, Glasgow G3 8AZ.

What does CALEDONIAN PLANT LIMITED do?

CALEDONIAN PLANT LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does CALEDONIAN PLANT LIMITED have?

CALEDONIAN PLANT LIMITED had 10 employees in 2021.

What is the latest filing for CALEDONIAN PLANT LIMITED?

The latest filing was on 18/06/2024: Final Gazette dissolved following liquidation.