CALEDONIAN VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

SC147399

Incorporation date

09/11/1993

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1993)

24/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 11

View PDF (3 pages)

25/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

25/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 12

View PDF (3 pages)

23/02/2011

Application to strike the company off the register

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

22/07/2010

Termination of appointment of David Gaffney as a director

View PDF (1 pages)

21/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

View PDF (2 pages)

16/06/2010

Appointment of Mr Colin Edward Lewis as a director

View PDF (2 pages)

29/01/2010

Director's details changed for David Gaffney on 2010-01-29

View PDF (2 pages)

22/12/2009

Termination of appointment of Dominic Lavelle as a director

View PDF (1 pages)

22/12/2009

Termination of appointment of Robin Johnson as a secretary

View PDF (1 pages)

22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

25/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

View PDF (1 pages)

24/11/2009

Director's details changed for Dominic Joseph Lavelle on 2009-11-06

View PDF (2 pages)

13/11/2009

Director's details changed for David Gaffney on 2009-11-13

View PDF (2 pages)

13/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

01/10/2009

Resolutions

View PDF (35 pages)

10/09/2009

Director appointed dominic joseph lavelle

View PDF (9 pages)

27/08/2009

Appointment Terminated Director michelle motion

View PDF (1 pages)

27/08/2009

Appointment Terminated Secretary michelle motion

View PDF (1 pages)

10/06/2009

Return made up to 09/11/08; full list of members

View PDF (4 pages)

19/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

View PDF (1 pages)

02/04/2009

Secretary appointed robin simon johnson

View PDF (1 pages)

30/03/2009

Appointment Terminated Director and Secretary devendra gandhi

View PDF (1 pages)

27/03/2009

Appointment Terminated Director remo dipre

View PDF (1 pages)

02/02/2009

Accounts made up to 2007-12-31

View PDF (4 pages)

30/01/2009

Resolutions

View PDF (3 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

11/06/2008

Secretary appointed devendra gandhi

View PDF (2 pages)

09/06/2008

Registered office changed on 09/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ

View PDF (1 pages)

09/06/2008

Appointment Terminated Secretary burness LLP

View PDF (1 pages)

06/06/2008

Secretary appointed michelle motion

View PDF (2 pages)

26/03/2008

Director appointed michelle motion

View PDF (2 pages)

06/02/2008

Auditor's resignation

View PDF (1 pages)

15/11/2007

Return made up to 09/11/07; full list of members

View PDF (6 pages)

14/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

15/11/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

14/11/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

25/10/2005

Director resigned

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/05/2005

Dec mort/charge *

View PDF (2 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (3 pages)

02/12/2004

New director appointed

View PDF (4 pages)

02/12/2004

New director appointed

View PDF (3 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (3 pages)

11/11/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

03/11/2004

Auditor's resignation

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

14/05/2004

Registered office changed on 14/05/04 from: regency house halbeath dunfermline fife KY11 7EG

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

03/04/2004

Dec mort/charge *

View PDF (4 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (1 pages)

06/11/2003

Return made up to 09/11/03; full list of members

View PDF (6 pages)

08/11/2002

Return made up to 09/11/02; full list of members

View PDF (6 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/06/2002

Registered office changed on 20/06/02 from: sovereign house halbeath dunfermline fife KY11 7EG

View PDF (1 pages)

18/01/2002

Registered office changed on 18/01/02 from: 28 alva street edinburgh EH2 4QF

View PDF (1 pages)

12/11/2001

Return made up to 09/11/01; full list of members

View PDF (6 pages)

19/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

18/01/2001

Partic of mort/charge *

View PDF (5 pages)

18/01/2001

Partic of mort/charge *

View PDF (5 pages)

05/01/2001

Return made up to 09/11/00; full list of members

View PDF (6 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

12/06/2000

Partic of mort/charge *

View PDF (5 pages)

02/02/2000

Partic of mort/charge *

View PDF (5 pages)

13/01/2000

Partic of mort/charge *

View PDF (5 pages)

13/01/2000

Partic of mort/charge *

View PDF (5 pages)

13/01/2000

Partic of mort/charge *

View PDF (5 pages)

13/01/2000

Partic of mort/charge *

View PDF (5 pages)

05/01/2000

Return made up to 09/11/99; full list of members

View PDF (6 pages)

05/01/2000

Secretary's particulars changed

View PDF (0 pages)

22/11/1999

Partic of mort/charge *

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

26/11/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

30/10/1998

Secretary resigned

View PDF (1 pages)

30/10/1998

New secretary appointed

View PDF (2 pages)

09/12/1997

Return made up to 09/11/97; no change of members

View PDF (4 pages)

07/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

09/12/1996

Return made up to 09/11/96; full list of members

View PDF (6 pages)

06/11/1996

New secretary appointed

View PDF (2 pages)

06/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

04/01/1996

Return made up to 09/11/95; no change of members

View PDF (0 pages)

11/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/12/1994

Return made up to 09/11/94; full list of members

View PDF (0 pages)

08/03/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

03/03/1994

Memorandum and Articles of Association

View PDF (7 pages)

02/03/1994

Certificate of change of name

View PDF (2 pages)

15/12/1993

Director resigned;new director appointed

View PDF (0 pages)

15/12/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/12/1993

Registered office changed on 15/12/93 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

09/11/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALEDONIAN VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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

Person	Title	Period	Connections
Gaffney, David	Director	30/10/2004 - 15/07/2010	229
Gandhi, Devendra	Director	30/10/2004 - 09/03/2009	93
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	09/11/1993 - 06/12/1993	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	09/11/1993 - 06/12/1993	3784
BURNESS SOLICITORS	Nominee Secretary	13/05/2004 - 01/08/2004	345

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CALEDONIAN VENTURES LIMITED

CALEDONIAN VENTURES LIMITED is an(a) Dissolved company incorporated on 09/11/1993 with the registered office located at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG. There are currently 3 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 VENTURES LIMITED?

CALEDONIAN VENTURES LIMITED is currently Dissolved. It was registered on 09/11/1993 and dissolved on 24/06/2011.

Where is CALEDONIAN VENTURES LIMITED located?

CALEDONIAN VENTURES LIMITED is registered at Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG.

What does CALEDONIAN VENTURES LIMITED do?

CALEDONIAN VENTURES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for CALEDONIAN VENTURES LIMITED?

The latest filing was on 24/06/2011: Final Gazette dissolved via voluntary strike-off.