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Caledonian Stoneywood Limited
Caledonian Stoneywood Limited is a dissolved company incorporated on 12 September 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Caledonian Stoneywood Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2014
(11 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02421865
Private limited company
Age
36 years
Incorporated
12 September 1989
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
Learn more about Caledonian Stoneywood Limited
Contact
Address
St Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB
Same address for the past
27 years
Companies in NE99 1SB
Telephone
0131 2254141
Email
Available in Endole App
Website
Caledoniantrust.com
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Michael James Baynham
Director • Secretary • Lawyer & Company Director • British • Lives in UK • Born in Oct 1956
Ian Douglas Lowe
Director • British • Lives in Scotland • Born in Mar 1937
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period
30 Jun
⟶
30 Jun 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£28
Decreased by £8.03M (-100%)
Total Liabilities
£0
Decreased by £646.58K (-100%)
Net Assets
£28
Decreased by £7.38M (-100%)
Debt Ratio (%)
0%
Decreased by 8.05% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Full Accounts Submitted
11 Years Ago on 6 Jan 2014
Voluntary Strike-Off Suspended
11 Years Ago on 8 Oct 2013
Voluntary Gazette Notice
12 Years Ago on 30 Jul 2013
Application To Strike Off
12 Years Ago on 17 Jul 2013
Confirmation Submitted
12 Years Ago on 4 Apr 2013
Full Accounts Submitted
12 Years Ago on 8 Jan 2013
Confirmation Submitted
13 Years Ago on 2 Apr 2012
Dormant Accounts Submitted
13 Years Ago on 11 Jan 2012
Confirmation Submitted
14 Years Ago on 1 Apr 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
Full accounts made up to 30 June 2013
Submitted on 6 Jan 2014
Voluntary strike-off action has been suspended
Submitted on 8 Oct 2013
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2013
Application to strike the company off the register
Submitted on 17 Jul 2013
Statement of capital on 16 July 2013
Submitted on 16 Jul 2013
Memorandum and Articles of Association
Submitted on 5 Jul 2013
Statement by directors
Submitted on 5 Jul 2013
Resolutions
Submitted on 5 Jul 2013
Solvency statement dated 21/06/13
Submitted on 5 Jul 2013
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Repayment History
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See All Charges & CCJs