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Caledonian (MH) Limited

Caledonian (MH) Limited is a dissolved company incorporated on 10 March 1977 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Caledonian (MH) Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 18 February 2014 (11 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
01302131
Private limited company
Age
48 years
Incorporated 10 March 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
St Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Lawyer & Company Director • British • Lives in UK • Born in Oct 1956
Director • British • Lives in Scotland • Born in Mar 1937
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caledonian Trust Limited
Michael James Baynham and are mutual people.
Active
Muirfield Homes Limited
Michael James Baynham and are mutual people.
Active
B Of E Finance Limited
Michael James Baynham and are mutual people.
Active
B Of E Properties Limited
Michael James Baynham and are mutual people.
Active
South Castle Properties Limited
Michael James Baynham and are mutual people.
Active
West Castle Properties Limited
Michael James Baynham and are mutual people.
Active
The Bank Of Edinburgh Limited
Michael James Baynham and are mutual people.
Active
The Bank Of Edinburgh Group Limited
Michael James Baynham and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£57.68K
Same as previous period
Net Assets
-£57.68K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 5 Nov 2013
Application To Strike Off
11 Years Ago on 24 Oct 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 11 Jan 2013
Confirmation Submitted
13 Years Ago on 27 Apr 2012
Dormant Accounts Submitted
13 Years Ago on 11 Jan 2012
Confirmation Submitted
14 Years Ago on 19 Apr 2011
Dormant Accounts Submitted
14 Years Ago on 7 Feb 2011
Ian Douglas Lowe Details Changed
15 Years Ago on 20 Apr 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2013
Application to strike the company off the register
Submitted on 24 Oct 2013
Certificate of change of name
Submitted on 8 Jul 2013
Change of name notice
Submitted on 8 Jul 2013
Annual return made up to 16 April 2013 with full list of shareholders
Submitted on 22 Apr 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 11 Jan 2013
Annual return made up to 16 April 2012 with full list of shareholders
Submitted on 27 Apr 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 11 Jan 2012
Annual return made up to 16 April 2011 with full list of shareholders
Submitted on 19 Apr 2011
Repayment History
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